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 316, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England
IIF 4 IIF 516, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, United Kingdom
IIF 6 IIF 7 IIF 8West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, United Kingdom
IIF 9
- 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 14
- 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 27
- 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 42
- 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 50
- 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 53
- Registered addresses and corresponding companies
Leathem, David
Related profiles found in government register
Offspring entities and appointments
35
- 1
THE PARBOLD PUB COMPANY LTD
- 2025-05-09 1321110916 Bazil Lane Overton, Morecambe, EnglandActive Corporate (5 parents)Equity (Company account)-38,528 GBP2024-12-31Officer2021-02-18 ~ nowIIF 1 - Director → ME - 2
ARCH WEDDINGS LIMITED
- 2023-09-14 0948391716 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)1,431,374 GBP2024-03-31Officer2017-09-25 ~ nowIIF 5 - Director → ME - 3JEWELVELVET LIMITED - 2004-06-09Bdo Llp, 3 Hardman Street, Manchester, LancsDissolved Corporate (6 parents)Officer2004-08-26 ~ 2008-02-29IIF 20 - Director → ME2006-11-30 ~ 2008-02-29IIF 45 - Secretary → ME
- 4CHAPEL 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 18 - Director → ME2007-01-25 ~ 2008-02-29IIF 49 - Secretary → ME - 5
FORDGARTH LTD
- 2002-11-07 04533646Vermont House, Bradley Lane, Standish, Wigan, LancashireDissolved Corporate (4 parents)Officer2002-10-25 ~ 2008-12-19IIF 16 - Director → ME2002-10-25 ~ 2008-12-19IIF 43 - Secretary → ME - 6DENIZEN CONTRACTING PARTNERSHIP LLP - nowVermont House, Bradley Lane Standish, Wigan, LancashireDissolved Corporate (6 parents)Officer2007-10-08 ~ 2007-11-23IIF 50 - LLP Designated Member → ME
- 7
HALO BUSINESS SOLUTIONS LIMITED
- 2019-07-18 03913202DESIRABLE SYSTEMS LIMITED
- 2006-09-14 0391320216 Bazil Lane, Overton, Morecambe, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)531,065 GBP2024-12-31Officer2000-01-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HALO LETTINGS LTD
- 2020-11-09 07399554CALDER LUNE LTD
- 2012-02-29 0739955416 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)-216,376 GBP2024-12-31Officer2010-10-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE - 9
HEDLEY JAMES LIMITED
0972018516 Bazil Lane, Overton, Morecambe, United KingdomActive Corporate (6 parents)Equity (Company account)5,217,222 GBP2024-03-31Officer2015-08-06 ~ nowIIF 2 - Director → ME - 10
KEMLYN CONSTRUCTION LIMITED
066020235th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-07-18 ~ 2008-12-19IIF 11 - Director → ME - 11MORECAMBE PRESS LIMITED(THE) - 1986-06-27Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (32 parents)Officer2002-05-15 ~ 2002-09-16IIF 39 - Secretary → ME
- 12
LOTHAIR CONSTRUCTION LIMITED
066047795th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents)Officer2008-07-18 ~ 2008-12-19IIF 10 - Director → ME - 13
LUXURYSTAY LIMITED
04139828Vermont House, Bradley Lane, Standish, Wigan, LancashireDissolved Corporate (5 parents)Officer2002-10-07 ~ 2008-12-19IIF 13 - Director → ME2002-10-07 ~ 2008-12-19IIF 40 - Secretary → ME - 14MCINERNEY HOMES LIMITED - now
CHARLTON HOMES LIMITED
- 2005-04-19 02996202C/o Interpath Ltd, 1oth Floor One Marsden Street, ManchesterDissolved Corporate (31 parents)Officer2001-01-01 ~ 2001-05-24IIF 31 - Director → ME - 15MONETIER LIMITED - nowBOLTON INVESTMENT GROUP LIMITED - 2013-08-07HALLCO 1475 LIMITED - 2007-07-19Duff & Phelps, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (4 parents, 1 offspring)Officer2007-07-23 ~ 2008-12-19IIF 21 - Director → ME2007-07-23 ~ 2008-12-19IIF 48 - Secretary → ME
- 16
NEW SHAWGATES LIMITED
04703574The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2003-03-19 ~ 2003-09-18IIF 30 - Director → ME2003-03-19 ~ 2003-09-18IIF 41 - Secretary → ME - 17
PH2 (BOLTON) LIMITED
0439845110 Beecham Court, Wigan, Lancashire, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)51,293 GBP2024-12-31Officer2002-10-07 ~ 2003-09-18IIF 28 - Director → ME2002-10-07 ~ 2003-09-18IIF 51 - Secretary → ME - 18PHOENIX 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)Equity (Company account)402,284 GBP2016-12-31Officer2009-02-24 ~ 2009-09-11IIF 19 - Director → ME - 19
PHOENIX SECURITY CONSORTIUM LIMITED
04268992Apex House, 1a Orrell Mount, Bootle, Merseyside, United KingdomDissolved Corporate (8 parents)Equity (Company account)1 GBP2016-12-31Officer2009-06-22 ~ 2009-09-11IIF 23 - Director → ME - 20
PT HOLDINGS (BOLTON) LIMITED
047034273 Manse Field Road, Kingsley, Frodsham, CheshireDissolved Corporate (6 parents)Officer2003-03-19 ~ 2003-09-18IIF 29 - Director → ME2003-03-19 ~ 2003-09-18IIF 38 - Secretary → ME - 21
SECURITY EXPRESS (WHOLESALE) LIMITED
04075140Apex House, 1 Orrell Mount, Bootle, MerseysideDissolved Corporate (8 parents)Equity (Company account)0 GBP2021-12-31Officer2009-02-24 ~ 2009-09-11IIF 24 - Director → ME - 22
SKERRIES CONSTRUCTION LIMITED
066020155th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-07-18 ~ 2008-12-19IIF 12 - Director → ME - 23SPACE DEVELOPMENTS UK LIMITED - now
CHARLTON CONSTRUCTION LIMITED
- 2003-05-20 02119107PAUL BOLTON CIVIL ENGINEERING LIMITED - 1999-10-22DONTONES LIMITED - 1987-07-31Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (21 parents)Officer2001-01-01 ~ 2001-05-24IIF 32 - Director → ME - 24SUBURBAN VILLAGE PUB COMPANY LIMITED - now
KEYSTONE WEDDINGS LIMITED
- 2019-10-01 1098883359 Longlands Lane, Findern, Derbyshire, EnglandActive Corporate (7 parents)Profit/Loss (Company account)-375,783 GBP2024-03-24 ~ 2025-03-29Officer2017-11-17 ~ 2019-09-30IIF 27 - Director → MEPerson with significant control2017-11-21 ~ 2019-09-30IIF 33 - Has significant influence or control → OE - 25Lowther House, Back North Crescent, Lytham St Annes, LancashireDissolved Corporate (5 parents)Officer2013-07-01 ~ dissolvedIIF 17 - Director → ME2013-07-01 ~ dissolvedIIF 53 - Secretary → ME
- 26
THE NEW SWAN LIMITED
0649775110 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)1,867,190 GBP2017-07-31Officer2008-02-08 ~ 2008-09-05IIF 37 - Secretary → ME - 27
THE PLOUGH PUB COMPANY LTD
1244555716 Bazil Lane, Overton, Morecambe, LancashireActive Corporate (3 parents)Equity (Company account)-124,798 GBP2024-12-31Officer2020-02-05 ~ nowIIF 9 - Director → ME2020-02-05 ~ nowIIF 52 - Secretary → ME - 28
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)Equity (Company account)-182,091 GBP2024-03-31Officer2015-03-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 29
UNIQUE KIDZ & CO.
06820293Woodhill Lane, Morecambe, LancashireActive Corporate (18 parents)Officer2012-03-22 ~ 2014-03-10IIF 26 - Director → ME - 30
MAPLEBRAID LTD
- 2002-10-18 04513746Bridge House, London Bridge, LondonDissolved Corporate (9 parents, 1 offspring)Officer2002-10-03 ~ 2008-02-29IIF 15 - Director → ME2002-10-03 ~ 2008-02-29IIF 44 - Secretary → ME - 31
BRONZER COMPUTING LTD
- 2002-10-18 04491133Vermont House, Bradley Lane, Standish, Wigan, LancashireDissolved Corporate (4 parents)Officer2002-10-03 ~ 2008-12-19IIF 25 - Director → ME2002-10-03 ~ 2008-12-19IIF 47 - Secretary → ME - 32VERMONT PROPERTY GROUP LIMITED - now
VERMONT CAPITOL LIMITED
- 2015-09-04 048487021 Sefton Street, Liverpool, EnglandActive Corporate (11 parents, 2 offsprings)Equity (Company account)1,042,559 GBP2024-03-31Officer2004-02-25 ~ 2008-09-19IIF 14 - Director → ME2004-02-25 ~ 2008-09-19IIF 42 - Secretary → ME - 33The Observatory, Old Haymarket, LiverpoolDissolved Corporate (4 parents)Officer2007-06-06 ~ 2008-02-29IIF 22 - Director → ME2007-06-06 ~ 2008-02-29IIF 46 - Secretary → ME
- 34SYSTEM PUSH LIMITED - 2000-10-0916 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (16 parents)Profit/Loss (Company account)930,261 GBP2021-04-01 ~ 2022-03-31Officer2013-07-10 ~ nowIIF 4 - Director → ME2013-07-10 ~ nowIIF 55 - Secretary → ME
- 35
WEST TOWER PROPERTY LIMITED
0816511916 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)40,657 GBP2022-03-31Officer2013-07-10 ~ nowIIF 6 - Director → ME2013-07-10 ~ nowIIF 54 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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