The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Leathem, David Simon
- British born in September 1976Registered addresses and corresponding companies
Leathem, David Simon
21 Kidds Lane, Upper Ballinderry, Lisburn, BT28 2HJ
IIF 1
- British born in September 1976
Leathem, David Simon
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1976
Leathem, David Simon
Resident in Northern Ireland
Registered addresses and corresponding companies5th Floor, 2-5, Minories, London, EC3N 1BJ, United Kingdom
IIF 4
- British born in September 1976
Leathem, David Simon
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in September 1976
Leathem, David Simon
Resident in Northern Ireland
Registered addresses and corresponding companies5th Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom
IIF 10
- British director born in September 1976
Leathem, David Simon
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1976
Mr David Simon Leathem
Resident in United Kingdom
Registered addresses and corresponding companies1-2, Charterhouse Mews, London, EC1M 6BB, England
IIF 13
- British born in September 1976
Mr David Simon Leathem
Resident in Northern Ireland
Registered addresses and corresponding companies1-2, Charterhouse Mews, London, EC1M 6BB, England
IIF 1415, St. James Road, London, E15 1RL, United Kingdom
IIF 155th Floor, 2-5, Minories, London, EC3N 1BJ, United Kingdom
IIF 165th Floor, Minories House, 2-5, Minories, London, EC3N 1BJ, United Kingdom
IIF 17 IIF 18 IIF 195th Floor, Minories House, 2-5 Minories, London, London, EC3N 1BJ, United Kingdom
IIF 20
- British born in July 1976
Mr David Simon Leatham
Resident in Northern Ireland
Registered addresses and corresponding companies1-2, Charterhouse Mews, London, EC1M 6BB, England
IIF 21
- 1
CONSTRUCTION WARRANTIES LIMITED
109621521-2 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Officer2017-09-14 ~ nowIIF 6 - Director → MEPerson with significant control2017-09-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DOT JETS LTD
149935441-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer2023-07-10 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ICW ESTATES LIMITED
- 2023-02-21 126234291-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer2020-05-26 ~ nowIIF 3 - Director → ME - 4
EDEN ROC HOLDINGS LLP
OC4459471-2 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Officer2023-02-21 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2023-02-21 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
EDEN ROC LIMITED
135497691-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-08-05 ~ nowIIF 2 - Director → ME - 6
EDEN ROC RACING LTD
157965001-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer2024-06-23 ~ nowIIF 7 - Director → ME - 7
FINANCE SOLUTIONS NI LIMITED
NI059306Hanna Thompson Limited, Century House Enterprise Crescent, Ballinderry Road, LisburnDissolved Corporate (3 parents)Officer2006-05-09 ~ dissolvedIIF 1 - Director → ME - 8
ICW BUILDING CONTROL LIMITED
118931281-2 Charterhouse Mews, London, EnglandActive Corporate (12 parents)Officer2019-03-20 ~ 2019-08-05IIF 10 - Director → ME - 9
ICW GROUP HOLDINGS LTD
114984031-2 Charterhouse Mews, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer2018-08-03 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE2018-08-03 ~ 2020-05-21IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE - 10
ICW SERVICES LTD
- 2017-10-26 109850731-2 Charterhouse Mews, London, EnglandActive Corporate (10 parents)Officer2017-09-27 ~ 2020-05-11IIF 11 - Director → MEPerson with significant control2017-09-27 ~ 2018-08-08IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
ICW TECHNICAL SERVICES LTD
110667631-2 Charterhouse Mews, London, EnglandActive Corporate (8 parents)Officer2017-11-16 ~ 2020-05-11IIF 12 - Director → MEPerson with significant control2017-11-16 ~ 2018-08-08IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 12
MIDDLE CIRCLE LTD
099462861-2 Charterhouse Mews, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2020-05-20 ~ nowIIF 21 - Has significant influence or control over the trustees of a trust → OE - 13
STRANGFORD GROUP HOLDINGS LIMITED
146492891-2 Charterhouse Mews, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2023-02-08 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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