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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leathem, David Stephen

    Related profiles found in government register
  • Leathem, David Stephen
    British

    Registered addresses and corresponding companies

    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 1

    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 2 IIF 3
  • Leathem, David Stephen
    British accountant

    Registered addresses and corresponding companies

    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 4

    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 5
  • Leathem, David Stephen
    British company director

    Registered addresses and corresponding companies

    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 6
  • Leathem, David Stephen
    British director

    Registered addresses and corresponding companies

    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 7 IIF 8
  • Leathem, David Stephen
    British finance director

    Registered addresses and corresponding companies
  • Leathem, David Stephen
    British accountant born in January 1969

    Registered addresses and corresponding companies
  • Leathem, David Stephen
    British fin director born in January 1969

    Registered addresses and corresponding companies

    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 17 IIF 18
  • Leathem, David Stephen

    Registered addresses and corresponding companies

    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 19

    • West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, United Kingdom

      IIF 20
  • Leathem, David Stephen
    born in January 1969

    Registered addresses and corresponding companies

    • 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH

      IIF 21
  • Leathem, David
    British

    Registered addresses and corresponding companies

    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, Uk

      IIF 22
  • Leathem, David Stephen
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England

      IIF 23
  • Leathem, David

    Registered addresses and corresponding companies

    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England

      IIF 24 IIF 25
  • Leathem, David Stephen
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leathem, David Stephen
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Bazil Lane, Overton, Morecambe, LA3 3JB, United Kingdom

      IIF 32

    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 33

    • West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, United Kingdom

      IIF 34
  • Leathem, David Stephen
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Bazil Lane, Overton, Morecambe, LA3 3JB, United Kingdom

      IIF 35

    • 16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB

      IIF 36 IIF 37

    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England

      IIF 38

    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, Uk

      IIF 39

    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, United Kingdom

      IIF 40
  • Leathem, David Stephen
    British finance director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Stephen Leathem
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Longlands Lane, Findern, Derbyshire, DE65 6AH, England

      IIF 52

    • 16, Bazil Lane, Overton, Morecambe, LA3 3JB, England

      IIF 53

    • 16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 10
  • 1
    ARCH WEDDINGS LIMITED - 2023-09-14
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    1,431,374 GBP2024-03-31
    Officer
    2017-09-25 ~ now
    IIF 31 - director → ME
  • 2
    HALO BUSINESS SOLUTIONS LIMITED - 2019-07-18
    DESIRABLE SYSTEMS LIMITED - 2006-09-14
    16 Bazil Lane, Overton, Morecambe, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    531,938 GBP2023-12-31
    Officer
    2000-01-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HALO LETTINGS LTD - 2020-11-09
    CALDER LUNE LTD - 2012-02-29
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -205,823 GBP2023-12-31
    Officer
    2010-10-07 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 4
    16 Bazil Lane, Overton, Morecambe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,217,222 GBP2024-03-31
    Officer
    2015-08-06 ~ now
    IIF 32 - director → ME
  • 5
    Lowther House, Back North Crescent, Lytham St Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 39 - director → ME
    2013-07-01 ~ dissolved
    IIF 22 - secretary → ME
  • 6
    16 Bazil Lane Overton, Morecambe, England
    Corporate (3 parents)
    Equity (Company account)
    26,478 GBP2023-12-31
    Officer
    2021-02-18 ~ now
    IIF 35 - director → ME
  • 7
    16 Bazil Lane, Overton, Morecambe, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    -90,818 GBP2023-12-31
    Officer
    2020-02-05 ~ now
    IIF 34 - director → ME
    2020-02-05 ~ now
    IIF 20 - secretary → ME
  • 8
    WEDINVEST NO 1 LTD - 2020-12-21
    WEST GRACE LTD - 2020-02-12
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -182,091 GBP2024-03-31
    Officer
    2015-03-11 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 9
    SYSTEM PUSH LIMITED - 2000-10-09
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    930,261 GBP2021-04-01 ~ 2022-03-31
    Officer
    2013-07-10 ~ now
    IIF 38 - director → ME
    2013-07-10 ~ now
    IIF 25 - secretary → ME
  • 10
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40,657 GBP2022-03-31
    Officer
    2013-07-10 ~ now
    IIF 40 - director → ME
    2013-07-10 ~ now
    IIF 24 - secretary → ME
Ceased 25
  • 1
    JEWELVELVET LIMITED - 2004-06-09
    Bdo Llp, 3 Hardman Street, Manchester, Lancs
    Dissolved corporate (2 parents)
    Officer
    2004-08-26 ~ 2008-02-29
    IIF 43 - director → ME
    2006-11-30 ~ 2008-02-29
    IIF 9 - secretary → ME
  • 2
    VERMONT CHAPEL STREET LIMITED - 2008-10-13
    HALLCO 1406 LIMITED - 2007-03-22
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-25 ~ 2008-02-29
    IIF 41 - director → ME
    2007-01-25 ~ 2008-02-29
    IIF 13 - secretary → ME
  • 3
    FORDGARTH LTD - 2002-11-07
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2002-10-25 ~ 2008-12-19
    IIF 37 - director → ME
    2002-10-25 ~ 2008-12-19
    IIF 7 - secretary → ME
  • 4
    DENIZEN CONTRACTS LLP - 2011-01-13
    Vermont House, Bradley Lane Standish, Wigan, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2007-10-08 ~ 2007-11-23
    IIF 21 - llp-designated-member → ME
  • 5
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 27 - director → ME
  • 6
    MORECAMBE PRESS LIMITED(THE) - 1986-06-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-05-15 ~ 2002-09-16
    IIF 3 - secretary → ME
  • 7
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 26 - director → ME
  • 8
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2002-10-07 ~ 2008-12-19
    IIF 30 - director → ME
    2002-10-07 ~ 2008-12-19
    IIF 4 - secretary → ME
  • 9
    CHARLTON HOMES LIMITED - 2005-04-19
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-01-01 ~ 2001-05-24
    IIF 17 - director → ME
  • 10
    BOLTON INVESTMENT GROUP LIMITED - 2013-08-07
    MONETIER LIMITED - 2013-05-23
    HALLCO 1475 LIMITED - 2007-07-19
    Duff & Phelps, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-07-23 ~ 2008-12-19
    IIF 44 - director → ME
    2007-07-23 ~ 2008-12-19
    IIF 12 - secretary → ME
  • 11
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2003-03-19 ~ 2003-09-18
    IIF 16 - director → ME
    2003-03-19 ~ 2003-09-18
    IIF 5 - secretary → ME
  • 12
    10 Beecham Court, Wigan, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    62,647 GBP2023-12-31
    Officer
    2002-10-07 ~ 2003-09-18
    IIF 14 - director → ME
    2002-10-07 ~ 2003-09-18
    IIF 19 - secretary → ME
  • 13
    PHOENIX SAFE COMPANY LIMITED(THE) - 2014-01-30
    AMPICBELL LIMITED - 1986-09-02
    Apex House, 1a Orrell Mount, Bootle, Merseyside, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    402,284 GBP2016-12-31
    Officer
    2009-02-24 ~ 2009-09-11
    IIF 42 - director → ME
  • 14
    Apex House, 1a Orrell Mount, Bootle, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2009-06-22 ~ 2009-09-11
    IIF 46 - director → ME
  • 15
    3 Manse Field Road, Kingsley, Frodsham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-19 ~ 2003-09-18
    IIF 15 - director → ME
    2003-03-19 ~ 2003-09-18
    IIF 2 - secretary → ME
  • 16
    Apex House, 1 Orrell Mount, Bootle, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2009-02-24 ~ 2009-09-11
    IIF 47 - director → ME
  • 17
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-18 ~ 2008-12-19
    IIF 28 - director → ME
  • 18
    CHARLTON CONSTRUCTION LIMITED - 2003-05-20
    PAUL BOLTON CIVIL ENGINEERING LIMITED - 1999-10-22
    DONTONES LIMITED - 1987-07-31
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2001-01-01 ~ 2001-05-24
    IIF 18 - director → ME
  • 19
    KEYSTONE WEDDINGS LIMITED - 2019-10-01
    59 Longlands Lane, Findern, Derbyshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -263,839 GBP2023-03-26 ~ 2024-03-23
    Officer
    2017-11-17 ~ 2019-09-30
    IIF 23 - director → ME
    Person with significant control
    2017-11-21 ~ 2019-09-30
    IIF 52 - Has significant influence or control → OE
  • 20
    10 Lower Thames Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,867,190 GBP2017-07-31
    Officer
    2008-02-08 ~ 2008-09-05
    IIF 1 - secretary → ME
  • 21
    Woodhill Lane, Morecambe, Lancashire
    Corporate (5 parents)
    Officer
    2012-03-22 ~ 2014-03-10
    IIF 49 - director → ME
  • 22
    MAPLEBRAID LTD - 2002-10-18
    Bridge House, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-03 ~ 2008-02-29
    IIF 36 - director → ME
    2002-10-03 ~ 2008-02-29
    IIF 8 - secretary → ME
  • 23
    BRONZER COMPUTING LTD - 2002-10-18
    Vermont House, Bradley Lane, Standish, Wigan, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2002-10-03 ~ 2008-12-19
    IIF 48 - director → ME
    2002-10-03 ~ 2008-12-19
    IIF 11 - secretary → ME
  • 24
    VERMONT CAPITOL LIMITED - 2015-09-04
    BROOMCO (3246) LIMITED - 2004-03-10
    1 Sefton Street, Liverpool, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,042,559 GBP2024-03-31
    Officer
    2004-02-25 ~ 2008-09-19
    IIF 33 - director → ME
    2004-02-25 ~ 2008-09-19
    IIF 6 - secretary → ME
  • 25
    HALLCO 1478 LIMITED - 2007-06-15
    The Observatory, Old Haymarket, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ 2008-02-29
    IIF 45 - director → ME
    2007-06-06 ~ 2008-02-29
    IIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.