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.
Mr Gary Leathem
- British born in January 1960
Mr Gary Leathem
Resident in Northern Ireland
Registered addresses and corresponding companies34, Boconnell Lane, Lurgan, Craigavon, BT66 6NE, Northern Ireland
IIF 134, Boconnell Lane, Lurgan, Craigavon, BT66 6NE, United Kingdom
IIF 2Boconnell Lodge, Boconnell Lane, Craigavon, BT66 6NE, Northern Ireland
IIF 3Boconnell Lodge, Boconnell Lane, Lurgan, Craigavon, Co. Armagh, BT66 6NE, Northern Ireland
IIF 4 IIF 5
- Irish born in January 1960
Mr Gary Leathem
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in January 1956
Mr Gary Leathem
Resident in Northern Ireland
Registered addresses and corresponding companies30-32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 8
- British born in January 1960
Leathem, Gary
Resident in Northern Ireland
Registered addresses and corresponding companies34, Boconnell Lane, Lurgan, Craigavon, BT66 6NE, United Kingdom
IIF 934, Boconnell Lane, Lurgan, Craigavon, County Armagh, BT66 6NE, Northern Ireland
IIF 10Boconnell Lodge, Boconnell Lane, Craigavon, BT66 6NE
IIF 11Boconnell Lodge, Boconnell Lane, Lurgan, Craigavon, Co. Armagh, BT66 6NE, Northern Ireland
IIF 12Bconnell Lodge, Boconnell Lane, Lurgan, BT66 6NE
IIF 13Boconnell Lodge, Boconnell Lane, Lurgan, Co Armagh, BT66 6NE
IIF 14Boconnell Lodge, Boconnell Lane, Lurgan, Co. Armagh, BT66 6NE, United Kingdom
IIF 15 IIF 16Boconnell Lodge, Boconnell Lane, Lurgan, Craigavon, BT66 6NE
IIF 17
- Irish born in January 1960
Leathem, Gary
Resident in Northern Ireland
Registered addresses and corresponding companiesBoconnell Lodge, Boconnell Lane, Lurgan, Armagh, BT66 6NE, Northern Ireland
IIF 18
- British Registered addresses and corresponding companies
Leathem, Gary
- 134 Boconnell Lane, Lurgan, Craigavon, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2019-06-05 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2CYPRUS GROVE PROPERTIES LTD - 2006-05-10Boconnell Lodge, Boconnell Lane, LurganActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2001-02-15 ~ nowIIF 13 - Director → ME2001-01-11 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3
BOCONNELL PROPERTIES LTD
- nowESSAN DEVELOPMENTS LIMITED - 1997-10-15Boconnell Lodge, Boconnell Lane, Lurgan, CraigavonActive Corporate (2 parents)Equity (Company account)-6,367,812 GBP2024-06-30Officer1997-05-29 ~ nowIIF 11 - Director → ME1997-05-29 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-05-30 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 4422 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)44 GBP2024-12-31Officer2007-12-07 ~ nowIIF 14 - Director → ME2007-12-07 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 530-32 Lodge Road, Coleraine, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2015-02-26 ~ nowIIF 16 - Director → ME
- 6Boconnell Lodge, Boconnell Lane, Lurgan, Armagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2017-11-14 ~ nowIIF 18 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7Boconnell Lodge Boconnell Lane, Lurgan, Craigavon, Co. ArmaghActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2014-05-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 830-32 Lodge Road, Coleraine, Northern IrelandActive Corporate (3 parents)Equity (Company account)-24,663 GBP2024-07-31Officer2012-07-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 934 Boconnell Lane, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2022-06-14 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)54 GBP2024-07-31Officer2005-12-01 ~ nowIIF 17 - Director → ME
- 1C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)54 GBP2024-07-31Officer2005-12-01 ~ 2013-07-05IIF 22 - Secretary → ME
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