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
- Irish born in January 1960
Mr Gary Leathem
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1960
Gary Leathem
Resident in Northern Ireland
Registered addresses and corresponding companies30-32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 334, Boconnell Lane, Lurgan, Craigavon, BT66 6NE, Northern Ireland
IIF 434, Boconnell Lane, Lurgan, Craigavon, BT66 6NE, United Kingdom
IIF 5Boconnell Lodge, Boconnell Lane, Craigavon, BT66 6NE, Northern Ireland
IIF 6Boconnell Lodge, Boconnell Lane, Lurgan, Craigavon, Co. Armagh, BT66 6NE, Northern Ireland
IIF 7 IIF 8
- 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 9
- 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 1034, Boconnell Lane, Lurgan, Craigavon, County Armagh, BT66 6NE, Northern Ireland
IIF 11Boconnell Lodge, Boconnell Lane, Craigavon, BT66 6NE
IIF 12Boconnell Lodge, Boconnell Lane, Lurgan, Craigavon, Co. Armagh, BT66 6NE, Northern Ireland
IIF 13Bconnell Lodge, Boconnell Lane, Lurgan, BT66 6NE
IIF 14Boconnell Lodge, Boconnell Lane, Lurgan, Co Armagh, BT66 6NE
IIF 15Boconnell Lodge, Boconnell Lane, Lurgan, Co. Armagh, BT66 6NE, United Kingdom
IIF 16 IIF 17Boconnell Lodge, Boconnell Lane, Lurgan, Craigavon, BT66 6NE
IIF 18
- British Registered addresses and corresponding companies
Leathem, Gary
- 1
BOCONNELL CONSTRUCTION LIMITED
NI66202834 Boconnell Lane, Lurgan, Craigavon, United KingdomActive Corporate (2 parents)Officer2019-06-05 ~ nowIIF 10 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CYPRUS GROVE PROPERTIES LTD
- 2006-05-10 NI039971Boconnell Lodge, Boconnell Lane, LurganActive Corporate (3 parents)Officer2001-02-15 ~ nowIIF 14 - Director → ME2001-01-11 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
ESSAN DEVELOPMENTS LIMITED
- 1997-10-15 NI032451Boconnell Lodge, Boconnell Lane, Lurgan, CraigavonActive Corporate (2 parents)Officer1997-05-29 ~ nowIIF 12 - Director → ME1997-05-29 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-05-30 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
DERRY LANE MANAGEMENT LIMITED
NI067446422 Lisburn Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2007-12-07 ~ nowIIF 15 - Director → ME2007-12-07 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
GARED DEVELOPMENTS LTD
NI62961130-32 Lodge Road, Coleraine, Northern IrelandActive Corporate (2 parents)Officer2015-02-26 ~ nowIIF 17 - Director → ME - 6Boconnell Lodge, Boconnell Lane, Lurgan, Armagh, Northern IrelandActive Corporate (1 parent)Officer2017-11-14 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7Boconnell Lodge Boconnell Lane, Lurgan, Craigavon, Co. ArmaghActive Corporate (1 parent)Officer2014-05-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
RSJR INNOVATIONS LTD
NI61361730-32 Lodge Road, Coleraine, Northern IrelandActive Corporate (3 parents)Officer2012-07-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE - 9
ST ANNES (LURGAN) MANAGEMENT LIMITED
NI68898734 Boconnell Lane, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (1 parent)Officer2022-06-14 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
WHITEHALL GATE MANAGEMENT COMPANY LIMITED
NI055886C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (10 parents)Officer2005-12-01 ~ nowIIF 18 - Director → ME2005-12-01 ~ 2013-07-05IIF 22 - Secretary → ME
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