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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
parent relation
Individuals in focus

Leathem, David Stephen

    Related profiles found in government register
  • Leathem, David Stephen
    British born in January 1969

    Registered addresses and corresponding companies
    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 1 IIF 2 IIF 3
  • Leathem, David Stephen
    British accountant born in January 1969

    Registered addresses and corresponding companies
    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 4 IIF 5 IIF 6
  • Leathem, David Stephen
    British fin director born in January 1969

    Registered addresses and corresponding companies
    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 7 IIF 8
  • Leathem, David Stephen
    British

    Registered addresses and corresponding companies
  • Leathem, David Stephen
    British accountant

    Registered addresses and corresponding companies
    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 15
    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 16
  • Leathem, David Stephen
    British company director

    Registered addresses and corresponding companies
    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 17
  • Leathem, David Stephen
    British director

    Registered addresses and corresponding companies
    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 18 IIF 19
  • Leathem, David Stephen
    British finance director

    Registered addresses and corresponding companies
  • Leathem, David Stephen
    born in January 1969

    Registered addresses and corresponding companies
    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 25
  • Leathem, David Stephen
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England

      IIF 26
  • Leathem, David Stephen

    Registered addresses and corresponding companies
    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 27
    • West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, United Kingdom

      IIF 28
  • Leathem, David
    British

    Registered addresses and corresponding companies
    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, Uk

      IIF 29
  • Leathem, David Stephen
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Bazil Lane, Overton, Morecambe, LA3 3JB, United Kingdom

      IIF 30 IIF 31
    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 32 IIF 33
    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England

      IIF 34 IIF 35
    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, United Kingdom

      IIF 36 IIF 37 IIF 38
    • West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, United Kingdom

      IIF 39
  • Leathem, David Stephen
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leathem, David Stephen
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 44
  • Leathem, David Stephen
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 45 IIF 46
    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, Uk

      IIF 47
  • Leathem, David Stephen
    British finance director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leathem, David

    Registered addresses and corresponding companies
    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England

      IIF 57 IIF 58
  • Mr David Stephen Leathem
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Longlands Lane, Findern, Derbyshire, DE65 6AH, England

      IIF 59
    • 16, Bazil Lane, Overton, Morecambe, LA3 3JB, England

      IIF 60
    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England

      IIF 61 IIF 62
child relation
Offspring entities and appointments 39
  • 1
    ALABAMA LAND LIMITED
    - now 04978431
    VOCALEARTH LIMITED - 2004-01-09
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2004-03-04 ~ 2008-07-17
    IIF 32 - Director → ME
  • 2
    BOLTON CONSTRUCTION (NW) LTD
    - now 13211109
    THE PARBOLD PUB COMPANY LTD
    - 2025-05-09 13211109
    16 Bazil Lane Overton, Morecambe, England
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ now
    IIF 30 - Director → ME
  • 3
    BROADOAKS COUNTRY HOUSE LTD
    - now 09483917
    ARCH WEDDINGS LIMITED
    - 2023-09-14 09483917
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2017-09-25 ~ now
    IIF 35 - Director → ME
  • 4
    CAROLINA LAND LIMITED
    - now 05016448
    JEWELVELVET LIMITED - 2004-06-09
    Bdo Llp, 3 Hardman Street, Manchester, Lancs
    Dissolved Corporate (10 parents)
    Officer
    2004-08-26 ~ 2008-02-29
    IIF 50 - Director → ME
    2006-11-30 ~ 2008-02-29
    IIF 20 - Secretary → ME
  • 5
    CHAPEL STREET HOTEL LIMITED - now
    VERMONT CHAPEL STREET LIMITED
    - 2008-10-13 06005079
    HALLCO 1406 LIMITED
    - 2007-03-22 06005079 06299361... (more)
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-01-25 ~ 2008-02-29
    IIF 48 - Director → ME
    2007-01-25 ~ 2008-02-29
    IIF 24 - Secretary → ME
  • 6
    CHESTERGATE LAND LIMITED
    - now 04533646
    FORDGARTH LTD
    - 2002-11-07 04533646
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2008-12-19
    IIF 46 - Director → ME
    2002-10-25 ~ 2008-12-19
    IIF 18 - Secretary → ME
  • 7
    DENIZEN CONTRACTING PARTNERSHIP LLP - now
    DENIZEN CONTRACTS LLP
    - 2011-01-13 OC331922 07278117
    Vermont House, Bradley Lane Standish, Wigan, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-08 ~ 2007-11-23
    IIF 25 - LLP Designated Member → ME
  • 8
    HALO LANCASTER LTD
    - now 03913202
    HALO BUSINESS SOLUTIONS LIMITED
    - 2019-07-18 03913202
    DESIRABLE SYSTEMS LIMITED
    - 2006-09-14 03913202
    16 Bazil Lane, Overton, Morecambe, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-01-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    HALO SECURE LTD
    - now 07399554
    HALO LETTINGS LTD
    - 2020-11-09 07399554
    CALDER LUNE LTD
    - 2012-02-29 07399554
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2010-10-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control OE
  • 10
    HEDLEY JAMES LIMITED
    09720185
    16 Bazil Lane, Overton, Morecambe, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-06 ~ now
    IIF 31 - Director → ME
  • 11
    KEMLYN CONSTRUCTION LIMITED
    06602023
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 41 - Director → ME
  • 12
    LANCASTER & MORECAMBE NEWSPAPERS LIMITED
    - now 00090399
    MORECAMBE PRESS LIMITED(THE) - 1986-06-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2002-05-15 ~ 2002-09-16
    IIF 14 - Secretary → ME
  • 13
    LOTHAIR CONSTRUCTION LIMITED
    06604779
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 40 - Director → ME
  • 14
    LUXURYSTAY LIMITED
    04139828
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2002-10-07 ~ 2008-12-19
    IIF 43 - Director → ME
    2002-10-07 ~ 2008-12-19
    IIF 15 - Secretary → ME
  • 15
    MCINERNEY HOMES LIMITED - now
    CHARLTON HOMES LIMITED
    - 2005-04-19 02996202 05332080
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2001-01-01 ~ 2001-05-24
    IIF 7 - Director → ME
  • 16
    MONETIER LIMITED - now
    BOLTON INVESTMENT GROUP LIMITED - 2013-08-07
    MONETIER LIMITED
    - 2013-05-23 06247594 08616444
    HALLCO 1475 LIMITED - 2007-07-19
    Duff & Phelps, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ 2008-12-19
    IIF 51 - Director → ME
    2007-07-23 ~ 2008-12-19
    IIF 23 - Secretary → ME
  • 17
    NEW SHAWGATES LIMITED
    04703574
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2003-03-19 ~ 2003-09-18
    IIF 6 - Director → ME
    2003-03-19 ~ 2003-09-18
    IIF 16 - Secretary → ME
  • 18
    PH INVESTMENTS (BOLTON) LIMITED
    04384874
    10 Bridgeman Terrace, Wigan, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-10-07 ~ 2003-09-18
    IIF 2 - Director → ME
    2002-10-07 ~ 2003-09-18
    IIF 11 - Secretary → ME
  • 19
    PH2 (BOLTON) LIMITED
    04398451
    10 Beecham Court, Wigan, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2003-09-18
    IIF 4 - Director → ME
    2002-10-07 ~ 2003-09-18
    IIF 27 - Secretary → ME
  • 20
    PHOENIX SAFE EUROPE LIMITED - now
    PHOENIX SAFE COMPANY LIMITED(THE)
    - 2014-01-30 02040124
    AMPICBELL LIMITED - 1986-09-02
    Apex House, 1a Orrell Mount, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-02-24 ~ 2009-09-11
    IIF 49 - Director → ME
  • 21
    PHOENIX SECURITY CONSORTIUM LIMITED
    04268992
    Apex House, 1a Orrell Mount, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-06-22 ~ 2009-09-11
    IIF 53 - Director → ME
  • 22
    PT HOLDINGS (BOLTON) LIMITED
    04703427
    3 Manse Field Road, Kingsley, Frodsham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2003-03-19 ~ 2003-09-18
    IIF 5 - Director → ME
    2003-03-19 ~ 2003-09-18
    IIF 13 - Secretary → ME
  • 23
    SECURITY EXPRESS (WHOLESALE) LIMITED
    04075140
    Apex House, 1 Orrell Mount, Bootle, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2009-02-24 ~ 2009-09-11
    IIF 54 - Director → ME
  • 24
    SKERRIES CONSTRUCTION LIMITED
    06602015
    5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 42 - Director → ME
  • 25
    SPACE DEVELOPMENTS UK LIMITED - now
    CHARLTON CONSTRUCTION LIMITED
    - 2003-05-20 02119107
    PAUL BOLTON CIVIL ENGINEERING LIMITED - 1999-10-22
    DONTONES LIMITED - 1987-07-31
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2001-01-01 ~ 2001-05-24
    IIF 8 - Director → ME
  • 26
    SUBURBAN VILLAGE PUB COMPANY LIMITED - now
    KEYSTONE WEDDINGS LIMITED
    - 2019-10-01 10988833
    59 Longlands Lane, Findern, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2017-11-17 ~ 2019-09-30
    IIF 26 - Director → ME
    Person with significant control
    2017-11-21 ~ 2019-09-30
    IIF 59 - Has significant influence or control OE
  • 27
    TCE CONSTRUCTION LTD - now
    TOWN CENTRE ESTATES (WREXHAM) LTD
    - 2007-09-10 03114244
    PARKINSON COMMERCIAL VALUERS & SURVEYORS LIMITED - 2002-01-10
    SWALLOWBRIDGE LIMITED - 1995-11-13
    Suite 43, 275 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2003-02-19 ~ 2003-12-02
    IIF 1 - Director → ME
    2003-02-19 ~ 2003-12-02
    IIF 10 - Secretary → ME
  • 28
    THE LATUS LETTINGS AGENCY LIMITED
    04760275 10426904
    Lowther House, Back North Crescent, Lytham St Annes, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 47 - Director → ME
    2013-07-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 29
    THE NEW SWAN LIMITED
    06497751
    10 Lower Thames Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2008-09-05
    IIF 9 - Secretary → ME
  • 30
    THE PLOUGH PUB COMPANY LTD
    12445557
    16 Bazil Lane, Overton, Morecambe, Lancashire
    Active Corporate (3 parents)
    Officer
    2020-02-05 ~ now
    IIF 39 - Director → ME
    2020-02-05 ~ now
    IIF 28 - Secretary → ME
  • 31
    THE WEDDINGS GROUP LTD
    - now 09483332
    WEDINVEST NO 1 LTD
    - 2020-12-21 09483332
    WEST GRACE LTD
    - 2020-02-12 09483332
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-03-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more OE
  • 32
    TPHB LIMITED - now
    THE PACK HORSE (BOLTON) LIMITED
    - 2007-09-10 04339432
    Suite 43, 275 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2002-10-07 ~ 2003-09-18
    IIF 3 - Director → ME
    2002-10-07 ~ 2003-09-18
    IIF 12 - Secretary → ME
  • 33
    UNIQUE KIDZ & CO.
    06820293
    Woodhill Lane, Morecambe, Lancashire
    Active Corporate (18 parents)
    Officer
    2012-03-22 ~ 2014-03-10
    IIF 56 - Director → ME
  • 34
    VERMONT DEVELOPMENTS LIMITED
    - now 04513746
    MAPLEBRAID LTD
    - 2002-10-18 04513746
    Bridge House, London Bridge, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-10-03 ~ 2008-02-29
    IIF 45 - Director → ME
    2002-10-03 ~ 2008-02-29
    IIF 19 - Secretary → ME
  • 35
    VERMONT INVESTMENTS LIMITED
    - now 04491133
    BRONZER COMPUTING LTD
    - 2002-10-18 04491133
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-03 ~ 2008-12-19
    IIF 55 - Director → ME
    2002-10-03 ~ 2008-12-19
    IIF 22 - Secretary → ME
  • 36
    VERMONT PROPERTY GROUP LIMITED - now
    VERMONT CAPITOL LIMITED
    - 2015-09-04 04848702
    BROOMCO (3246) LIMITED
    - 2004-03-10 04848702 05622782... (more)
    1 Sefton Street, Liverpool, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-02-25 ~ 2008-09-19
    IIF 44 - Director → ME
    2004-02-25 ~ 2008-09-19
    IIF 17 - Secretary → ME
  • 37
    VERMONT SEYMOUR STREET LIMITED
    - now 06247642
    HALLCO 1478 LIMITED
    - 2007-06-15 06247642 06474592... (more)
    The Observatory, Old Haymarket, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ 2008-02-29
    IIF 52 - Director → ME
    2007-06-06 ~ 2008-02-29
    IIF 21 - Secretary → ME
  • 38
    WEST TOWER COUNTRY HOUSE LIMITED
    - now 04077291
    SYSTEM PUSH LIMITED - 2000-10-09
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (16 parents)
    Officer
    2013-07-10 ~ now
    IIF 34 - Director → ME
    2013-07-10 ~ now
    IIF 58 - Secretary → ME
  • 39
    WEST TOWER PROPERTY LIMITED
    08165119
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-10 ~ now
    IIF 36 - Director → ME
    2013-07-10 ~ now
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.