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 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 6
- British director born in September 1976
Leathem, David Simon
Resident in Northern Ireland
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 9
- British born in September 1976
Leathem, David Simon
Resident in United Kingdom
Registered addresses and corresponding companies - 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 1215, St. James Road, London, E15 1RL, United Kingdom
IIF 135th Floor, 2-5, Minories, London, EC3N 1BJ, United Kingdom
IIF 145th Floor, Minories House, 2-5, Minories, London, EC3N 1BJ, United Kingdom
IIF 15 IIF 16 IIF 175th Floor, Minories House, 2-5 Minories, London, London, EC3N 1BJ, United Kingdom
IIF 18
- 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 19
- 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 20
- 1
CONSTRUCTION WARRANTIES LIMITED
109621521-2 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2017-09-14 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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)Equity (Company account)2,695 GBP2024-09-30Officer2023-07-10 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – 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)Equity (Company account)-56,997 GBP2024-09-30Officer2020-05-26 ~ nowIIF 11 - Director → ME - 4
EDEN ROC HOLDINGS LLP
OC4459471-2 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Current Assets (Company account)553,816 GBP2024-09-30Officer2023-02-21 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2023-02-21 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EDEN ROC LIMITED
135497691-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-176,530 GBP2024-09-30Officer2021-08-05 ~ nowIIF 10 - Director → ME - 6
EDEN ROC RACING LTD
157965001-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer2024-06-23 ~ nowIIF 3 - Director → ME - 7
ICW BUILDING CONTROL LIMITED
118931281-2 Charterhouse Mews, London, EnglandActive Corporate (12 parents)Equity (Company account)-459,203 GBP2024-09-30Officer2019-03-20 ~ 2019-08-05IIF 6 - Director → ME - 8
ICW GROUP HOLDINGS LTD
114984031-2 Charterhouse Mews, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer2018-08-03 ~ nowIIF 1 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE2018-08-03 ~ 2020-05-21IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE - 9
ICW SERVICES LTD
- 2017-10-26 109850731-2 Charterhouse Mews, London, EnglandActive Corporate (10 parents)Equity (Company account)4,213,871 GBP2024-09-30Officer2017-09-27 ~ 2020-05-11IIF 7 - Director → MEPerson with significant control2017-09-27 ~ 2018-08-08IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
ICW TECHNICAL SERVICES LTD
110667631-2 Charterhouse Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)4,193,846 GBP2024-09-30Officer2017-11-16 ~ 2020-05-11IIF 8 - Director → MEPerson with significant control2017-11-16 ~ 2018-08-08IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11
MIDDLE CIRCLE LTD
099462861-2 Charterhouse Mews, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control2020-05-20 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE - 12
STRANGFORD GROUP HOLDINGS LIMITED
146492891-2 Charterhouse Mews, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-1,500 GBP2024-09-30Officer2023-02-08 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.