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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

Mrs Danielle Deborah Leathem

    Related profiles found in government register
  • Mrs Danielle Deborah Leathem
    British born in January 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Leathem, Danielle Deborah
    British born in January 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Leathem, Danielle Deborah
    born in January 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Leathem, Danielle
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leathem, Danielle
    British born in January 1980

    Registered addresses and corresponding companies
  • Leatham, Danielle

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    DOT JETS LTD
    14993544
    Active Corporate (5 parents)
    Officer
    2023-07-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EDEN ROC ESTATES LIMITED
    - now 12623429
    ICW ESTATES LIMITED
    - 2023-02-21 12623429
    Active Corporate (5 parents)
    Officer
    2020-05-26 ~ now
    IIF 13 - Director → ME
  • 3
    EDEN ROC HOLDINGS LLP
    OC445947
    Active Corporate (4 parents)
    Officer
    2023-02-21 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    EDEN ROC LIMITED
    13549769
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-05 ~ now
    IIF 14 - Director → ME
  • 5
    EDEN ROC RACING LTD
    15796500
    Active Corporate (5 parents)
    Officer
    2024-06-23 ~ now
    IIF 8 - Director → ME
  • 6
    FINANCE SOLUTIONS NI LIMITED
    NI059306
    Dissolved Corporate (3 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 15 - Director → ME
    2006-05-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    ICW GROUP HOLDINGS LTD
    11498403
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-08-03 ~ 2018-08-03
    IIF 10 - Director → ME
    2018-08-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    2018-08-03 ~ 2020-05-11
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MIDDLE CIRCLE LTD
    09946286
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-05-20 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 9
    STRANGFORD GROUP HOLDINGS LIMITED
    14649289
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-02-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.