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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Leathem, David Stephen
- British born in January 1969Registered addresses and corresponding companies
Leathem, David Stephen
395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Leathem, David Stephen
16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB
IIF 9 IIF 10 IIF 11 (more)(less)395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH
IIF 22 IIF 23 IIF 24 (more)(less)
- born in January 1969Registered addresses and corresponding companies
Leathem, David Stephen
395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH,
IIF 29
- British born in January 1969
Leathem, David Stephen
Resident in England
Registered addresses and corresponding companies16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England
IIF 30
- Registered addresses and corresponding companies
Leathem, David Stephen
West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Leathem, David
16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, Uk
IIF 32
- British born in January 1969
Leathem, David Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesVantage House, 3 East Terrace Business Park, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB, England
IIF 33 IIF 34 IIF 35 (more)(less)16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB
IIF 38 IIF 39 IIF 40 (more)(less)16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, Uk
IIF 57 IIF 58C/o West Tower Country House, Finance Office, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, England
IIF 59 IIF 60West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, United Kingdom
IIF 61C/o West Tower Country House, Finance Office, Mill Lane, Aughton, Orskirk, Lancashire, L39 7HJ, England
IIF 62
- Registered addresses and corresponding companies
Leathem, David
- British born in January 1969
Mr David Stephen Leathem
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1VOCALEARTH LIMITED - 2004-01-09North House, 17 North John Street, LiverpoolDissolved Corporate (8 parents)Officer2004-03-04 ~ 2008-07-17IIF 46 - Director → ME
- 2
- 3
- 4Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2013-10-22JEWELVELVET LIMITED - 2004-06-09Bdo Llp, 3 Hardman Street, Manchester, LancsDissolved Corporate (10 parents)Officer2004-08-26 ~ 2008-02-29IIF 43 - Director → ME2006-11-30 ~ 2008-02-29IIF 14 - Secretary → ME - 5CHAPEL STREET HOTEL LIMITED - now
VERMONT CHAPEL STREET LIMITED
- 2008-10-13 06005079Hope Park Workspaces, 16 Carolina Way, Salford, United KingdomActive Corporate (22 parents)Officer2007-01-25 ~ 2008-02-29IIF 38 - Director → ME2007-01-25 ~ 2008-02-29IIF 21 - Secretary → ME - 6
LEYDEN BROTHERS (BLACKFRIARS) LIMITED
- 2005-01-14 00330413J.H. BROWN (MANCHESTER) LIMITED - 1981-12-31Vermont House, Bradley Lane, Standish, Wigan, LancashireDissolved Corporate (6 parents)Officer2004-12-21 ~ 2008-12-19IIF 51 - Director → ME2004-12-22 ~ 2008-12-19IIF 13 - Secretary → ME - 7
CHESTERGATE HOMES LIMITED
03195163Vermont House, Bradley Lane, Standish, Wigan, LancashireDissolved Corporate (6 parents)Officer2002-10-24 ~ 2008-12-19IIF 47 - Director → ME2002-10-24 ~ 2008-12-19IIF 17 - Secretary → ME - 8
- 9
- 10
HALO BUSINESS SOLUTIONS LIMITED
- 2019-07-18 03913202DESIRABLE SYSTEMS LIMITED
- 2006-09-14 03913202Vantage House 3 East Terrace Business Park, Euxton Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-01-25 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HALO LETTINGS LTD
- 2020-11-09 07399554CALDER LUNE LTD
- 2012-02-29 07399554Vantage House 3 East Terrace Business Park, Euxton Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (4 parents)Officer2010-10-07 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE - 12
HEDLEY JAMES LIMITED
09720185Vantage House 3 East Terrace Business Park, Euxton Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (6 parents)Officer2015-08-06 ~ nowIIF 37 - Director → ME - 13
KEMLYN CONSTRUCTION LIMITED
066020235th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-07-18 ~ 2008-12-19IIF 41 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2018-11-17
Administration ended on 2020-09-18MORECAMBE PRESS LIMITED(THE) - 1986-06-27Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (36 parents)Officer2002-05-15 ~ 2002-09-16IIF 28 - Secretary → ME - 15
LOTHAIR CONSTRUCTION LIMITED
066047795th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents)Officer2008-07-18 ~ 2008-12-19IIF 40 - Director → ME - 16
LUXURYSTAY LIMITED
04139828Vermont House, Bradley Lane, Standish, Wigan, LancashireDissolved Corporate (5 parents)Officer2002-10-07 ~ 2008-12-19IIF 49 - Director → ME2002-10-07 ~ 2008-12-19IIF 18 - Secretary → ME - 17MCINERNEY HOMES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2015-03-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-25
Dissolved on 2025-03-02C/o Interpath Ltd, 1oth Floor One Marsden Street, ManchesterDissolved Corporate (38 parents)Officer2001-01-01 ~ 2001-05-24IIF 2 - Director → ME - 18MONETIER LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-14
Dissolved on 2016-10-12BOLTON INVESTMENT GROUP LIMITED - 2013-08-07HALLCO 1475 LIMITED - 2007-07-19Duff & Phelps, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2007-07-23 ~ 2008-12-19IIF 44 - Director → ME2007-07-23 ~ 2008-12-19IIF 19 - Secretary → ME - 19
NEW SHAWGATES LIMITED
04703574Insolvency (Case 1) In administration
Administration started on 2012-05-24
Administration ended on 2013-04-15The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2003-03-19 ~ 2003-09-18IIF 8 - Director → ME2003-03-19 ~ 2003-09-18IIF 27 - Secretary → ME - 20
PH INVESTMENTS (BOLTON) LIMITED
0438487410 Bridgeman Terrace, Wigan, Greater ManchesterDissolved Corporate (8 parents)Officer2002-10-07 ~ 2003-09-18IIF 5 - Director → ME2002-10-07 ~ 2003-09-18IIF 24 - Secretary → ME - 21
PH2 (BOLTON) LIMITED
0439845110 Beecham Court, Wigan, Lancashire, EnglandActive Corporate (8 parents, 1 offspring)Officer2002-10-07 ~ 2003-09-18IIF 1 - Director → ME2002-10-07 ~ 2003-09-18IIF 23 - Secretary → ME - 22PHOENIX SAFE EUROPE LIMITED - now
PHOENIX SAFE COMPANY LIMITED(THE)
- 2014-01-30 02040124AMPICBELL LIMITED - 1986-09-02Apex House, 1a Orrell Mount, Bootle, Merseyside, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2009-02-24 ~ 2009-09-11IIF 39 - Director → ME - 23
PHOENIX SECURITY CONSORTIUM LIMITED
04268992Apex House, 1a Orrell Mount, Bootle, Merseyside, United KingdomDissolved Corporate (8 parents)Officer2009-06-22 ~ 2009-09-11IIF 48 - Director → ME - 24
PT HOLDINGS (BOLTON) LIMITED
047034273 Manse Field Road, Kingsley, Frodsham, CheshireDissolved Corporate (8 parents)Officer2003-03-19 ~ 2003-09-18IIF 4 - Director → ME2003-03-19 ~ 2003-09-18IIF 26 - Secretary → ME - 25
REDCRYSTAL LIMITED
04141149Vermont House, Bradley Lane, Standish, Wigan, LancashireDissolved Corporate (5 parents)Officer2002-10-07 ~ 2008-12-19IIF 55 - Director → ME2002-10-07 ~ 2008-12-19IIF 9 - Secretary → ME - 26
SECURITY EXPRESS (WHOLESALE) LIMITED
04075140Apex House, 1 Orrell Mount, Bootle, MerseysideDissolved Corporate (8 parents)Officer2009-02-24 ~ 2009-09-11IIF 54 - Director → ME - 27
SKERRIES CONSTRUCTION LIMITED
066020155th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-07-18 ~ 2008-12-19IIF 42 - Director → ME - 28SPACE DEVELOPMENTS UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2013-08-21CHARLTON CONSTRUCTION LIMITED
- 2003-05-20 02119107PAUL BOLTON CIVIL ENGINEERING LIMITED - 1999-10-22DONTONES LIMITED - 1987-07-31Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (23 parents)Officer2001-01-01 ~ 2001-05-24IIF 6 - Director → ME - 29SUBURBAN VILLAGE PUB COMPANY LIMITED - now
KEYSTONE WEDDINGS LIMITED
- 2019-10-01 1098883359 Longlands Lane, Findern, Derbyshire, EnglandActive Corporate (8 parents)Officer2017-11-17 ~ 2019-09-30IIF 30 - Director → MEPerson with significant control2017-11-21 ~ 2019-09-30IIF 68 - Has significant influence or control → OE - 30TCE CONSTRUCTION LTD - now
TOWN CENTRE ESTATES (WREXHAM) LTD
- 2007-09-10 03114244PARKINSON COMMERCIAL VALUERS & SURVEYORS LIMITED - 2002-01-10SWALLOWBRIDGE LIMITED - 1995-11-13Suite 43, 275 Deansgate, ManchesterDissolved Corporate (9 parents)Officer2003-02-19 ~ 2003-12-02IIF 3 - Director → ME2003-02-19 ~ 2003-12-02IIF 22 - Secretary → ME - 31
- 32
THE NEW SWAN LIMITED
0649775110 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-02-08 ~ 2008-09-05IIF 20 - Secretary → ME - 33
THE PLOUGH PUB COMPANY LTD
12445557C/o West Tower Country Hotel Finance Office, Mill Lane, Aughton, Ormskirk, Lancashire, EnglandActive Corporate (3 parents)Officer2020-02-05 ~ nowIIF 61 - Director → ME2020-02-05 ~ nowIIF 31 - Secretary → ME - 34
WEDINVEST NO 1 LTD
- 2020-12-21 09483332WEST GRACE LTD
- 2020-02-12 09483332Vantage House 3 East Terrace Business Park, Euxton Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2015-03-11 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 35TPHB LIMITED - now
THE PACK HORSE (BOLTON) LIMITED
- 2007-09-10 04339432Suite 43, 275 Deansgate, ManchesterDissolved Corporate (7 parents)Officer2002-10-07 ~ 2003-09-18IIF 7 - Director → ME2002-10-07 ~ 2003-09-18IIF 25 - Secretary → ME - 36
UNIQUE KIDZ & CO.
06820293Woodhill Lane, Morecambe, LancashireActive Corporate (18 parents)Officer2012-03-22 ~ 2014-03-10IIF 58 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2008-08-15
Administration ended on 2010-02-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2016-11-12MAPLEBRAID LTD
- 2002-10-18 04513746Bridge House, London Bridge, LondonDissolved Corporate (11 parents, 1 offspring)Officer2002-10-03 ~ 2008-02-29IIF 50 - Director → ME2002-10-03 ~ 2008-02-29IIF 12 - Secretary → ME - 38
- 39VERMONT PROPERTY GROUP LIMITED - now
VERMONT CAPITOL LIMITED
- 2015-09-04 048487021 Sefton Street, Liverpool, EnglandActive Corporate (11 parents, 2 offsprings)Officer2004-02-25 ~ 2008-09-19IIF 52 - Director → ME2004-02-25 ~ 2008-09-19IIF 11 - Secretary → ME - 40The Observatory, Old Haymarket, LiverpoolDissolved Corporate (6 parents)Officer2007-06-06 ~ 2008-02-29IIF 45 - Director → ME2007-06-06 ~ 2008-02-29IIF 15 - Secretary → ME
- 41SYSTEM PUSH LIMITED - 2000-10-09C/o West Tower Country House Finance Office, Mill Lane, Aughton, Ormskirk, Lancashire, EnglandActive Corporate (16 parents)Officer2013-07-10 ~ nowIIF 60 - Director → ME2013-07-10 ~ nowIIF 64 - Secretary → ME
- 42
WEST TOWER PROPERTY LIMITED
08165119C/o West Tower Country House Finance Office, Mill Lane, Aughton, Orskirk, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-07-10 ~ nowIIF 62 - Director → ME2013-07-10 ~ nowIIF 63 - Secretary → ME
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