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 1969
Leathem, David Stephen
Resident in United Kingdom
Registered addresses and corresponding companies16 Bazil Lane, Overton, Morecambe, LA3 3JB, United Kingdom
IIF 1 IIF 216 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB
IIF 3 IIF 416, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England
IIF 5 IIF 616, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, United Kingdom
IIF 7 IIF 8 IIF 9West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, United Kingdom
IIF 10
- British accountant born in January 1969
Leathem, David Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1969
Leathem, David Stephen
Resident in United Kingdom
Registered addresses and corresponding companies16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB
IIF 15
- British director born in January 1969
Leathem, David Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1969
Leathem, David Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1969
Leathem, David Stephen
Resident in England
Registered addresses and corresponding companies16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England
IIF 28
- British born in January 1969Registered addresses and corresponding companies
Leathem, David Stephen
- British accountant born in January 1969Registered addresses and corresponding companies
Leathem, David Stephen
- British fin director born in January 1969Registered addresses and corresponding companies
Leathem, David Stephen
- British born in January 1969
Mr David Stephen Leathem
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Leathem, David Stephen
- British accountantRegistered addresses and corresponding companies
Leathem, David Stephen
- British company directorRegistered addresses and corresponding companies
Leathem, David Stephen
16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB
IIF 49
- British directorRegistered addresses and corresponding companies
Leathem, David Stephen
- British finance directorRegistered addresses and corresponding companies
Leathem, David Stephen
- born in January 1969Registered addresses and corresponding companies
Leathem, David Stephen
395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH
IIF 57
- Registered addresses and corresponding companies
Leathem, David Stephen
- British Registered addresses and corresponding companies
Leathem, David
16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, Uk
IIF 60
- Registered addresses and corresponding companies
Leathem, David
Related profiles found in government register
Offspring entities and appointments
39
- 1VOCALEARTH LIMITED - 2004-01-09North House, 17 North John Street, LiverpoolDissolved Corporate (8 parents)Officer2004-03-04 ~ 2008-07-17IIF 3 - Director → ME
- 2
THE PARBOLD PUB COMPANY LTD
- 2025-05-09 1321110916 Bazil Lane Overton, Morecambe, EnglandActive Corporate (5 parents)Officer2021-02-18 ~ nowIIF 1 - Director → ME - 3
ARCH WEDDINGS LIMITED
- 2023-09-14 0948391716 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (4 parents)Officer2017-09-25 ~ nowIIF 6 - Director → ME - 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 21 - Director → ME2006-11-30 ~ 2008-02-29IIF 52 - Secretary → ME - 5CHAPEL STREET HOTEL LIMITED - now
VERMONT CHAPEL STREET LIMITED
- 2008-10-13 06005079St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (21 parents)Officer2007-01-25 ~ 2008-02-29IIF 19 - Director → ME2007-01-25 ~ 2008-02-29IIF 56 - Secretary → ME - 6
FORDGARTH LTD
- 2002-11-07 04533646Vermont House, Bradley Lane, Standish, Wigan, LancashireDissolved Corporate (4 parents)Officer2002-10-25 ~ 2008-12-19IIF 17 - Director → ME2002-10-25 ~ 2008-12-19IIF 50 - Secretary → ME - 7DENIZEN CONTRACTING PARTNERSHIP LLP - nowVermont House, Bradley Lane Standish, Wigan, LancashireDissolved Corporate (6 parents)Officer2007-10-08 ~ 2007-11-23IIF 57 - LLP Designated Member → ME
- 8
HALO BUSINESS SOLUTIONS LIMITED
- 2019-07-18 03913202DESIRABLE SYSTEMS LIMITED
- 2006-09-14 0391320216 Bazil Lane, Overton, Morecambe, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-01-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HALO LETTINGS LTD
- 2020-11-09 07399554CALDER LUNE LTD
- 2012-02-29 0739955416 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (4 parents)Officer2010-10-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 10
HEDLEY JAMES LIMITED
0972018516 Bazil Lane, Overton, Morecambe, United KingdomActive Corporate (6 parents)Officer2015-08-06 ~ nowIIF 2 - Director → ME - 11
KEMLYN CONSTRUCTION LIMITED
066020235th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-07-18 ~ 2008-12-19IIF 12 - Director → ME - 12Insolvency (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 46 - Secretary → ME - 13
LOTHAIR CONSTRUCTION LIMITED
066047795th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents)Officer2008-07-18 ~ 2008-12-19IIF 11 - Director → ME - 14
LUXURYSTAY LIMITED
04139828Vermont House, Bradley Lane, Standish, Wigan, LancashireDissolved Corporate (5 parents)Officer2002-10-07 ~ 2008-12-19IIF 14 - Director → ME2002-10-07 ~ 2008-12-19IIF 47 - Secretary → ME - 15MCINERNEY 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 35 - Director → ME - 16MONETIER 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 22 - Director → ME2007-07-23 ~ 2008-12-19IIF 55 - Secretary → ME - 17
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 34 - Director → ME2003-03-19 ~ 2003-09-18IIF 48 - Secretary → ME - 18
PH INVESTMENTS (BOLTON) LIMITED
0438487410 Bridgeman Terrace, Wigan, Greater ManchesterDissolved Corporate (8 parents)Officer2002-10-07 ~ 2003-09-18IIF 30 - Director → ME2002-10-07 ~ 2003-09-18IIF 43 - Secretary → ME - 19
PH2 (BOLTON) LIMITED
0439845110 Beecham Court, Wigan, Lancashire, EnglandActive Corporate (8 parents, 1 offspring)Officer2002-10-07 ~ 2003-09-18IIF 32 - Director → ME2002-10-07 ~ 2003-09-18IIF 58 - Secretary → ME - 20PHOENIX 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 20 - Director → ME - 21
PHOENIX SECURITY CONSORTIUM LIMITED
04268992Apex House, 1a Orrell Mount, Bootle, Merseyside, United KingdomDissolved Corporate (8 parents)Officer2009-06-22 ~ 2009-09-11IIF 24 - Director → ME - 22
PT HOLDINGS (BOLTON) LIMITED
047034273 Manse Field Road, Kingsley, Frodsham, CheshireDissolved Corporate (8 parents)Officer2003-03-19 ~ 2003-09-18IIF 33 - Director → ME2003-03-19 ~ 2003-09-18IIF 45 - Secretary → ME - 23
SECURITY EXPRESS (WHOLESALE) LIMITED
04075140Apex House, 1 Orrell Mount, Bootle, MerseysideDissolved Corporate (8 parents)Officer2009-02-24 ~ 2009-09-11IIF 25 - Director → ME - 24
SKERRIES CONSTRUCTION LIMITED
066020155th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-07-18 ~ 2008-12-19IIF 13 - Director → ME - 25SPACE 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 36 - Director → ME - 26SUBURBAN 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 28 - Director → MEPerson with significant control2017-11-21 ~ 2019-09-30IIF 37 - Has significant influence or control → OE - 27TCE 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 29 - Director → ME2003-02-19 ~ 2003-12-02IIF 42 - Secretary → ME - 28Lowther House, Back North Crescent, Lytham St Annes, LancashireDissolved Corporate (5 parents)Officer2013-07-01 ~ dissolvedIIF 18 - Director → ME2013-07-01 ~ dissolvedIIF 60 - Secretary → ME
- 29
THE NEW SWAN LIMITED
0649775110 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-02-08 ~ 2008-09-05IIF 41 - Secretary → ME - 30
THE PLOUGH PUB COMPANY LTD
1244555716 Bazil Lane, Overton, Morecambe, LancashireActive Corporate (3 parents)Officer2020-02-05 ~ nowIIF 10 - Director → ME2020-02-05 ~ nowIIF 59 - Secretary → ME - 31
WEDINVEST NO 1 LTD
- 2020-12-21 09483332WEST GRACE LTD
- 2020-02-12 0948333216 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2015-03-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 32TPHB LIMITED - now
THE PACK HORSE (BOLTON) LIMITED
- 2007-09-10 04339432Suite 43, 275 Deansgate, ManchesterDissolved Corporate (7 parents)Officer2002-10-07 ~ 2003-09-18IIF 31 - Director → ME2002-10-07 ~ 2003-09-18IIF 44 - Secretary → ME - 33
UNIQUE KIDZ & CO.
06820293Woodhill Lane, Morecambe, LancashireActive Corporate (18 parents)Officer2012-03-22 ~ 2014-03-10IIF 27 - Director → ME - 34Insolvency (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 16 - Director → ME2002-10-03 ~ 2008-02-29IIF 51 - Secretary → ME - 35
BRONZER COMPUTING LTD
- 2002-10-18 04491133Vermont House, Bradley Lane, Standish, Wigan, LancashireDissolved Corporate (4 parents)Officer2002-10-03 ~ 2008-12-19IIF 26 - Director → ME2002-10-03 ~ 2008-12-19IIF 54 - Secretary → ME - 36VERMONT 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 15 - Director → ME2004-02-25 ~ 2008-09-19IIF 49 - Secretary → ME - 37The Observatory, Old Haymarket, LiverpoolDissolved Corporate (6 parents)Officer2007-06-06 ~ 2008-02-29IIF 23 - Director → ME2007-06-06 ~ 2008-02-29IIF 53 - Secretary → ME
- 38SYSTEM PUSH LIMITED - 2000-10-0916 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (16 parents)Officer2013-07-10 ~ nowIIF 5 - Director → ME2013-07-10 ~ nowIIF 62 - Secretary → ME
- 39
WEST TOWER PROPERTY LIMITED
0816511916 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-07-10 ~ nowIIF 7 - Director → ME2013-07-10 ~ nowIIF 61 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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