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 Registered addresses and corresponding companies
Leathem, David Stephen
16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB
IIF 1 IIF 2 IIF 3 (more)(less)395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in January 1969Registered addresses and corresponding companies
Leathem, David Stephen
395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH
IIF 21 IIF 22 IIF 23 (more)(less)
- Registered addresses and corresponding companies
Leathem, David Stephen
West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, United Kingdom
IIF 29
- born in January 1969Registered addresses and corresponding companies
Leathem, David Stephen
395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH,
IIF 30
- British Registered addresses and corresponding companies
Leathem, David
16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, Uk
IIF 31
- British born in January 1969
Leathem, David Stephen
Resident in England
Registered addresses and corresponding companies16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, England
IIF 32
- Registered addresses and corresponding companies
Leathem, David
- British born in January 1969
Leathem, David Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesVantage House, 3 East Terrace Business Park, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB, England
IIF 35 IIF 36 IIF 37 (more)(less)16 Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB
IIF 40 IIF 41 IIF 42 (more)(less)16, Bazil Lane, Overton, Morecambe, Lancashire, LA3 3JB, Uk
IIF 59 IIF 60C/o West Tower Country House, Finance Office, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, England
IIF 61 IIF 62West Tower Country Hotel, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, United Kingdom
IIF 63C/o West Tower Country House, Finance Office, Mill Lane, Aughton, Orskirk, Lancashire, L39 7HJ, England
IIF 64
- British born in January 1969
Mr David Stephen Leathem
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1VOCALEARTH LIMITED - 2004-01-09North House, 17 North John Street, LiverpoolDissolved Corporate (8 parents)Officer2004-03-04 ~ 2008-07-17IIF 48 - Director → ME
- 2
- 3
- 4Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2013-10-22JEWELVELVET LIMITED - 2004-06-09Bdo Llp, 3 Hardman Street, Manchester, LancsDissolved Corporate (10 parents)Officer2004-08-26 ~ 2008-02-29IIF 45 - Director → ME2006-11-30 ~ 2008-02-29IIF 6 - Secretary → ME - 5CHAPEL STREET HOTEL LIMITED - now
VERMONT CHAPEL STREET LIMITED
- 2008-10-13 06005079Hope Park Workspaces, 16 Carolina Way, Salford, United KingdomActive Corporate (22 parents)Officer2007-01-25 ~ 2008-02-29IIF 40 - Director → ME2007-01-25 ~ 2008-02-29IIF 13 - Secretary → ME - 6
LEYDEN BROTHERS (BLACKFRIARS) LIMITED
- 2005-01-14 00330413J.H. BROWN (MANCHESTER) LIMITED - 1981-12-31Vermont House, Bradley Lane, Standish, Wigan, LancashireDissolved Corporate (6 parents)Officer2004-12-21 ~ 2008-12-19IIF 53 - Director → ME2004-12-22 ~ 2008-12-19IIF 5 - Secretary → ME - 7
CHESTERGATE HOMES LIMITED
03195163Vermont House, Bradley Lane, Standish, Wigan, LancashireDissolved Corporate (6 parents)Officer2002-10-24 ~ 2008-12-19IIF 49 - Director → ME2002-10-24 ~ 2008-12-19IIF 9 - Secretary → ME - 8
- 9
- 10
HALO BUSINESS SOLUTIONS LIMITED
- 2019-07-18 03913202DESIRABLE SYSTEMS LIMITED
- 2006-09-14 03913202Vantage House 3 East Terrace Business Park, Euxton Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-01-25 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HALO LETTINGS LTD
- 2020-11-09 07399554CALDER LUNE LTD
- 2012-02-29 07399554Vantage House 3 East Terrace Business Park, Euxton Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (4 parents)Officer2010-10-07 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE - 12
HEDLEY JAMES LIMITED
09720185Vantage House 3 East Terrace Business Park, Euxton Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (6 parents)Officer2015-08-06 ~ nowIIF 39 - Director → ME - 13
KEMLYN CONSTRUCTION LIMITED
066020235th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-07-18 ~ 2008-12-19IIF 43 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2018-11-17
Administration ended on 2020-09-18MORECAMBE PRESS LIMITED(THE) - 1986-06-27Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (36 parents)Officer2002-05-15 ~ 2002-09-16IIF 20 - Secretary → ME - 15
LOTHAIR CONSTRUCTION LIMITED
066047795th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents)Officer2008-07-18 ~ 2008-12-19IIF 42 - Director → ME - 16
LUXURYSTAY LIMITED
04139828Vermont House, Bradley Lane, Standish, Wigan, LancashireDissolved Corporate (5 parents)Officer2002-10-07 ~ 2008-12-19IIF 51 - Director → ME2002-10-07 ~ 2008-12-19IIF 10 - Secretary → ME - 17MCINERNEY HOMES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2015-03-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-25
Dissolved on 2025-03-02C/o Interpath Ltd, 1oth Floor One Marsden Street, ManchesterDissolved Corporate (38 parents)Officer2001-01-01 ~ 2001-05-24IIF 22 - Director → ME - 18MONETIER LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-14
Dissolved on 2016-10-12BOLTON INVESTMENT GROUP LIMITED - 2013-08-07HALLCO 1475 LIMITED - 2007-07-19Duff & Phelps, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2007-07-23 ~ 2008-12-19IIF 46 - Director → ME2007-07-23 ~ 2008-12-19IIF 11 - Secretary → ME - 19
NEW SHAWGATES LIMITED
04703574Insolvency (Case 1) In administration
Administration started on 2012-05-24
Administration ended on 2013-04-15The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2003-03-19 ~ 2003-09-18IIF 28 - Director → ME2003-03-19 ~ 2003-09-18IIF 19 - Secretary → ME - 20
PH INVESTMENTS (BOLTON) LIMITED
0438487410 Bridgeman Terrace, Wigan, Greater ManchesterDissolved Corporate (8 parents)Officer2002-10-07 ~ 2003-09-18IIF 25 - Director → ME2002-10-07 ~ 2003-09-18IIF 16 - Secretary → ME - 21
PH2 (BOLTON) LIMITED
0439845110 Beecham Court, Wigan, Lancashire, EnglandActive Corporate (8 parents, 1 offspring)Officer2002-10-07 ~ 2003-09-18IIF 21 - Director → ME2002-10-07 ~ 2003-09-18IIF 15 - Secretary → ME - 22PHOENIX 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)Officer2009-02-24 ~ 2009-09-11IIF 41 - Director → ME - 23
PHOENIX SECURITY CONSORTIUM LIMITED
04268992Apex House, 1a Orrell Mount, Bootle, Merseyside, United KingdomDissolved Corporate (8 parents)Officer2009-06-22 ~ 2009-09-11IIF 50 - Director → ME - 24
PT HOLDINGS (BOLTON) LIMITED
047034273 Manse Field Road, Kingsley, Frodsham, CheshireDissolved Corporate (8 parents)Officer2003-03-19 ~ 2003-09-18IIF 24 - Director → ME2003-03-19 ~ 2003-09-18IIF 18 - Secretary → ME - 25
REDCRYSTAL LIMITED
04141149Vermont House, Bradley Lane, Standish, Wigan, LancashireDissolved Corporate (5 parents)Officer2002-10-07 ~ 2008-12-19IIF 57 - Director → ME2002-10-07 ~ 2008-12-19IIF 1 - Secretary → ME - 26
SECURITY EXPRESS (WHOLESALE) LIMITED
04075140Apex House, 1 Orrell Mount, Bootle, MerseysideDissolved Corporate (8 parents)Officer2009-02-24 ~ 2009-09-11IIF 56 - Director → ME - 27
SKERRIES CONSTRUCTION LIMITED
066020155th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-07-18 ~ 2008-12-19IIF 44 - Director → ME - 28SPACE DEVELOPMENTS UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2013-08-21CHARLTON CONSTRUCTION LIMITED
- 2003-05-20 02119107PAUL BOLTON CIVIL ENGINEERING LIMITED - 1999-10-22DONTONES LIMITED - 1987-07-31Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (23 parents)Officer2001-01-01 ~ 2001-05-24IIF 26 - Director → ME - 29SUBURBAN VILLAGE PUB COMPANY LIMITED - now
KEYSTONE WEDDINGS LIMITED
- 2019-10-01 1098883359 Longlands Lane, Findern, Derbyshire, EnglandActive Corporate (8 parents)Officer2017-11-17 ~ 2019-09-30IIF 32 - Director → MEPerson with significant control2017-11-21 ~ 2019-09-30IIF 68 - Has significant influence or control → OE - 30TCE CONSTRUCTION LTD - now
TOWN CENTRE ESTATES (WREXHAM) LTD
- 2007-09-10 03114244PARKINSON COMMERCIAL VALUERS & SURVEYORS LIMITED - 2002-01-10SWALLOWBRIDGE LIMITED - 1995-11-13Suite 43, 275 Deansgate, ManchesterDissolved Corporate (9 parents)Officer2003-02-19 ~ 2003-12-02IIF 23 - Director → ME2003-02-19 ~ 2003-12-02IIF 14 - Secretary → ME - 31
- 32
THE NEW SWAN LIMITED
0649775110 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-02-08 ~ 2008-09-05IIF 12 - Secretary → ME - 33
THE PLOUGH PUB COMPANY LTD
12445557C/o West Tower Country Hotel Finance Office, Mill Lane, Aughton, Ormskirk, Lancashire, EnglandActive Corporate (3 parents)Officer2020-02-05 ~ nowIIF 63 - Director → ME2020-02-05 ~ nowIIF 29 - Secretary → ME - 34
WEDINVEST NO 1 LTD
- 2020-12-21 09483332WEST GRACE LTD
- 2020-02-12 09483332Vantage House 3 East Terrace Business Park, Euxton Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2015-03-11 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 35TPHB LIMITED - now
THE PACK HORSE (BOLTON) LIMITED
- 2007-09-10 04339432Suite 43, 275 Deansgate, ManchesterDissolved Corporate (7 parents)Officer2002-10-07 ~ 2003-09-18IIF 27 - Director → ME2002-10-07 ~ 2003-09-18IIF 17 - Secretary → ME - 36
UNIQUE KIDZ & CO.
06820293Woodhill Lane, Morecambe, LancashireActive Corporate (18 parents)Officer2012-03-22 ~ 2014-03-10IIF 60 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2008-08-15
Administration ended on 2010-02-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2016-11-12MAPLEBRAID LTD
- 2002-10-18 04513746Bridge House, London Bridge, LondonDissolved Corporate (11 parents, 1 offspring)Officer2002-10-03 ~ 2008-02-29IIF 52 - Director → ME2002-10-03 ~ 2008-02-29IIF 4 - Secretary → ME - 38
- 39VERMONT PROPERTY GROUP LIMITED - now
VERMONT CAPITOL LIMITED
- 2015-09-04 048487021 Sefton Street, Liverpool, EnglandActive Corporate (11 parents, 2 offsprings)Officer2004-02-25 ~ 2008-09-19IIF 54 - Director → ME2004-02-25 ~ 2008-09-19IIF 3 - Secretary → ME - 40The Observatory, Old Haymarket, LiverpoolDissolved Corporate (6 parents)Officer2007-06-06 ~ 2008-02-29IIF 47 - Director → ME2007-06-06 ~ 2008-02-29IIF 7 - Secretary → ME
- 41SYSTEM PUSH LIMITED - 2000-10-09C/o West Tower Country House Finance Office, Mill Lane, Aughton, Ormskirk, Lancashire, EnglandActive Corporate (16 parents)Officer2013-07-10 ~ nowIIF 62 - Director → ME2013-07-10 ~ nowIIF 34 - Secretary → ME
- 42
WEST TOWER PROPERTY LIMITED
08165119C/o West Tower Country House Finance Office, Mill Lane, Aughton, Orskirk, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-07-10 ~ nowIIF 64 - Director → ME2013-07-10 ~ nowIIF 33 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.