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.
Mrs Danielle Deborah Leathem
Mrs Danielle Deborah Leathem
British born in January 1980Resident in Northern Ireland
Registered addresses and corresponding companiesMrs Danielle Deborah Leathem
British born in January 1986Resident in Northern Ireland
Registered addresses and corresponding companiesMr Danielle Deborah Leathem
British born in January 1986Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6
1-2, Charterhouse Mews, London, EC1M 6BB, England
Leathem, Danielle Deborah
British born in January 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 1-2, Charterhouse Mews, London, EC1M 6BB, England
Leathem, Danielle Deborah
British director born in January 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 5th Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom
Leathem, Danielle Deborah
British born in January 1986Resident in Northern Ireland
Registered addresses and corresponding companiesLeathem, Danielle Deborah
born in January 1986Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 5th Floor, 2-5, Minories, London, EC3N 1BJ, United Kingdom
Leathem, Danielle
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5th Floor, 2-5 Minories, London, Greater London, EC3N 1BJ, United Kingdom
- 1 1-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Equity (Company account)2,695 GBP2024-09-30Officer
2023-07-10 ~ nowIIF 10 - Director → MEPerson with significant control 2023-07-10 ~ 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 - 2 1-2 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Current Assets (Company account)553,816 GBP2024-09-30Officer 2023-02-21 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2023-02-21 ~ 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
- 3 1-2 Charterhouse Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-176,530 GBP2024-09-30Officer 2021-08-05 ~ nowIIF 13 - Director → ME
- 4 1-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer 2024-06-23 ~ nowIIF 9 - Director → ME
- 5 1-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2018-08-03 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 6 1-2 Charterhouse Mews, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2020-05-20 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 7 1-2 Charterhouse Mews, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-1,500 GBP2024-09-30Officer 2023-02-08 ~ nowIIF 11 - Director → MEPerson with significant control 2023-02-08 ~ nowIIF 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
- 1 1-2 Charterhouse Mews, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2018-08-03 ~ 2018-08-03IIF 8 - Director → MEPerson with significant control 2018-08-03 ~ 2020-05-11IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
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