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 David Simon Leathem
- British born in September 1976
Mr David Simon Leathem
Resident in United Kingdom
Registered addresses and corresponding companies1-2, Charterhouse Mews, London, EC1M 6BB, England
IIF 1
- British born in September 1976
Mr David Simon Leathem
Resident in Northern Ireland
Registered addresses and corresponding companies1-2, Charterhouse Mews, London, EC1M 6BB, England
IIF 215, St. James Road, London, E15 1RL, United Kingdom
IIF 35th Floor, 2-5, Minories, London, EC3N 1BJ, United Kingdom
IIF 45th Floor, Minories House, 2-5, Minories, London, EC3N 1BJ, United Kingdom
IIF 5 IIF 6 IIF 75th Floor, Minories House, 2-5 Minories, London, London, EC3N 1BJ, United Kingdom
IIF 8
- British born in September 1976
Leathem, David Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Mr David Simon Leatham
Resident in Northern Ireland
Registered addresses and corresponding companies1-2, Charterhouse Mews, London, EC1M 6BB, England
IIF 11
- British born in September 1976
Leathem, David Simon
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in September 1976
Leathem, David Simon
Resident in Northern Ireland
Registered addresses and corresponding companies5th Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom
IIF 17
- British director born in September 1976
Leathem, David Simon
Resident in Northern Ireland
Registered addresses and corresponding companies - born in September 1976
Leathem, David Simon
Resident in Northern Ireland
Registered addresses and corresponding companies5th Floor, 2-5, Minories, London, EC3N 1BJ, United Kingdom
IIF 20
- 1
CONSTRUCTION WARRANTIES LIMITED
109621521-2 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Officer2017-09-14 ~ nowIIF 13 - Director → MEPerson with significant control2017-09-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DOT JETS LTD
149935441-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer2023-07-10 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ICW ESTATES LIMITED
- 2023-02-21 126234291-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer2020-05-26 ~ nowIIF 10 - Director → ME - 4
EDEN ROC HOLDINGS LLP
OC4459471-2 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Officer2023-02-21 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2023-02-21 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EDEN ROC LIMITED
135497691-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-08-05 ~ nowIIF 9 - Director → ME - 6
EDEN ROC RACING LTD
157965001-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer2024-06-23 ~ nowIIF 14 - Director → ME - 7
ICW BUILDING CONTROL LIMITED
118931281-2 Charterhouse Mews, London, EnglandActive Corporate (12 parents)Officer2019-03-20 ~ 2019-08-05IIF 17 - Director → ME - 8
ICW GROUP HOLDINGS LTD
114984031-2 Charterhouse Mews, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer2018-08-03 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE2018-08-03 ~ 2020-05-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ICW SERVICES LTD
- 2017-10-26 109850731-2 Charterhouse Mews, London, EnglandActive Corporate (10 parents)Officer2017-09-27 ~ 2020-05-11IIF 18 - Director → MEPerson with significant control2017-09-27 ~ 2018-08-08IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
ICW TECHNICAL SERVICES LTD
110667631-2 Charterhouse Mews, London, EnglandActive Corporate (8 parents)Officer2017-11-16 ~ 2020-05-11IIF 19 - Director → MEPerson with significant control2017-11-16 ~ 2018-08-08IIF 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 - 11
MIDDLE CIRCLE LTD
099462861-2 Charterhouse Mews, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2020-05-20 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE - 12
STRANGFORD GROUP HOLDINGS LIMITED
146492891-2 Charterhouse Mews, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2023-02-08 ~ nowIIF 16 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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