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

Mr John Frederick Leutton

    Related profiles found in government register
  • Mr John Frederick Leutton
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D2, Brooke Court, Lower Meadow Road, Handforth, SK9 3ND, United Kingdom

      IIF 1 IIF 2

    • 8 Bulkeley Grange Barns, 8 Bulkeley Grange Barns, Bulkeley, Malpas, Cheshire, SY14 8BW, United Kingdom

      IIF 3

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, Cheshire, SY14 8BW, United Kingdom

      IIF 4

    • Lower Birchenough Farm, Cobden Edge, Mellor, SK6 5NH, United Kingdom

      IIF 5

    • Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

      IIF 6
  • Mr John Frederick Leutton
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Eticom Ltd, D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, SY14 8BW, England

      IIF 7

    • D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, SK9 4ND, England

      IIF 8

    • Unit D2, Brook Court, Lower Meadow Road, Handforth, Cheshire, SK9 3ND, England

      IIF 9 IIF 10

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, Cheshire, SY14 8BW, England

      IIF 11

    • C/o Seftons, 135 - 143 Union Street, Oldham, Lancashire, OL1 1TE, England

      IIF 12

    • 45/49, Greek Street, Stockport, Cheshire, SK3 8AX

      IIF 13

    • Compstall Mill, Andrew Street, Compstall, Stockport, Cheshire, SK6 5HN, United Kingdom

      IIF 14

    • C/o Eticom Ltd, D2 Brook Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

      IIF 15

    • D2 Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, SK9 3ND, England

      IIF 16

    • Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

      IIF 17
  • John Frederick Leutton
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, Cheshire, SY14 8BW, England

      IIF 18
  • Leutton, John Frederick
    British ceo/director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D2, Brooke Court, Lower Meadow Road, Handforth, SK9 3ND, United Kingdom

      IIF 19 IIF 20
  • Leutton, John Frederick
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Birchenough Farm, Cobden Edge, Mellor, SK6 5NH, United Kingdom

      IIF 21 IIF 22
  • Leutton, John Frederick
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D2, Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, SK9 3ND, England

      IIF 23
  • Leutton, John Frederick
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Bulkeley Grange Barns, 8 Bulkeley Grange Barns, Bulkeley, Malpas, Cheshire, SY14 8BW, United Kingdom

      IIF 24
  • Mr John Leutton
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit D2, Brook Court, Lower Meadow Road, Handforth, Cheshire, SK9 3ND, England

      IIF 25
  • John Leutton
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, SY14 8BW, England

      IIF 26
  • Leutton, John Frederick
    British business consultant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Character Mailin Services Limited, Heysham Road, Liverpool, L70 1JL

      IIF 27

    • St. James's Square, Manchester, M2 6DS

      IIF 28
  • Leutton, John Frederick
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Eticom Ltd, D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, SY14 8BW, England

      IIF 29

    • C/o Eticom Ltd, Lower Meadow Road, Bulkeley, Handforth, Cheshire, SY14 8BW, England

      IIF 30

    • D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, SK9 4ND, England

      IIF 31

    • Unit D2, Brook Court, Lower Meadow Road, Handforth, Cheshire, SK9 3ND, England

      IIF 32 IIF 33

    • 8 Bulkeley Grange Barns, 8 Bulkeley Grange Barns, Bulkeley, Malpas, Cheshire, SY14 8BW, United Kingdom

      IIF 34

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, Cheshire, SY14 8BW, England

      IIF 35

    • Hollins Barn, Hollins Moor Road, Rowarth, Derbyshire, SK22 1DX, England

      IIF 36

    • C/o Downham Morris, 45-49 Greek Street, Stockport, Cheshire, SK3 8AX, England

      IIF 37

    • Compstall Mill, Andrew Street, Compstall, Stockport, Cheshire, SK6 5HN, United Kingdom

      IIF 38

    • D2 Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, SK9 3ND, England

      IIF 39
  • Leutton, John Frederick
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hollins Barn, Hollins Moor Road, High Peak, SK22 1DX

      IIF 40 IIF 41

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, Cheshire, SY14 8BW, England

      IIF 42

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, SY14 8BW, England

      IIF 43

    • Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

      IIF 44
  • Leutton, John Frederick
    British company director born in August 1956

    Registered addresses and corresponding companies

    • 5 The Retreat, Romiley, Stockport, Cheshire, SK6 3LF

      IIF 45
  • Leutton, John Frederick
    British director born in August 1956

    Registered addresses and corresponding companies

    • 5 The Retreat, Romiley, Stockport, Cheshire, SK6 3LF

      IIF 46 IIF 47
  • Leutton, John Frederick
    British marketing born in August 1956

    Registered addresses and corresponding companies

    • 5 The Retreat, Romiley, Stockport, Cheshire, SK6 3LF

      IIF 48
  • Leutton, John
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit D2, Brook Court, Lower Meadow Road, Handforth, Cheshire, SK9 3ND, England

      IIF 49

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, SY14 8BW, England

      IIF 50
  • Leutton, John Frederick
    British director

    Registered addresses and corresponding companies

    • 5 The Retreat, Romiley, Stockport, Cheshire, SK6 3LF

      IIF 51
  • Leutton, John

    Registered addresses and corresponding companies

    • Unit D2, Brook Court, Lower Meadow Road, Handforth, Cheshire, SK9 3ND, England

      IIF 52 IIF 53 IIF 54

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, Cheshire, SY14 8BW, England

      IIF 55

    • Lower Birchenough Farm, Cobden Edge, Mellor, SK6 5NH, United Kingdom

      IIF 56 IIF 57

    • Hollins Barn, Hollins Moor Road, Rowarth, SK22 1DX, United Kingdom

      IIF 58

    • 45/49, Greek Street, Stockport, Cheshire, SK3 8AX, England

      IIF 59
child relation
Offspring entities and appointments
Active 22
  • 1
    41 Greek Street, Stockport
    Corporate (3 parents)
    Equity (Company account)
    45,620 GBP2021-07-31
    Officer
    2022-01-20 ~ now
    IIF 23 - director → ME
  • 2
    CHARACTER MAILING SERVICES LIMITED - 2010-06-28
    CHARACTER MAILING LIMITED - 1990-01-08
    STATPAY LIMITED - 1989-12-08
    Kpmg Llp, St. James's Square, Manchester
    Dissolved corporate (5 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 28 - director → ME
  • 3
    VERNONS DISTRIBUTIONS LIMITED - 2010-06-28
    Kpmg Llp, St James Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 27 - director → ME
  • 4
    INTELLIGENT BUILDING GROUP LTD - 2022-03-07
    Unit D2, Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    900 GBP2023-07-31
    Officer
    2021-04-23 ~ now
    IIF 30 - director → ME
  • 5
    FAIR PRICE FUNERALS LIMITED - 2016-04-25
    C/o Seftons, 135 - 143 Union Street, Oldham, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-17 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Compstall Mill Andrew Street, Compstall, Stockport, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2017-03-07 ~ dissolved
    IIF 22 - director → ME
    2017-03-07 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Compstall Mill Estates, Andrew Street Andrew Street, Compstall, Stockport, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-17 ~ dissolved
    IIF 21 - director → ME
    2016-12-17 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Brazennose House, Lincoln Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 47 - director → ME
  • 9
    Unit D2 Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 35 - director → ME
    2020-12-15 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-29 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    IBG INTEGRATED SYSTEMS LTD - 2024-08-28
    8 Bulkeley Grange Barns 8 Bulkeley Grange Barns, Bulkeley, Malpas, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-10-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    ETICOM LIMITED - 2022-03-07
    ENERGINOW LIMITED - 2015-10-12
    ETICOM LIMITED - 2015-07-29
    Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    802,531 GBP2024-07-31
    Officer
    2019-11-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-02-07 ~ 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
  • 13
    Unit D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 33 - director → ME
    2020-06-25 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    8 Bulkeley Grange Barns Wrexham Road, Bulkeley, Malpas, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    8 Bulkeley Grange Barns Wrexham Road, Bulkeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    Unit D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 32 - director → ME
    2020-06-25 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    1st Floor, 2 Woodberry Grove, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 36 - director → ME
  • 18
    D2 Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 19
    8 Bulkeley Grange Barns, Bulkeley, Malpas, Cheshire, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-04-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2024-04-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    Unit D2 Brooke Court, Lower Meadow Road, Handforth, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    Unit D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 49 - director → ME
    2020-06-25 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    5 Bulkeley Grange Barns Wrexham Road, Bulkeley, Malpas, Cheshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    248,196 GBP2023-12-31
    Officer
    2018-12-18 ~ 2024-10-06
    IIF 43 - director → ME
  • 2
    SUPERBIT SYSTEMS LIMITED - 1995-07-17
    Anixter House, 1 York Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-10-05 ~ 1996-09-30
    IIF 48 - director → ME
  • 3
    LINKAGE SYSTEMS INTERNATIONAL LIMITED - 1993-12-06
    FOLDSTORE LIMITED - 1991-02-22
    Inspired, Easthampstead Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-11-03 ~ 1996-09-30
    IIF 45 - director → ME
  • 4
    INTELLIGENT BUILDING GROUP LTD - 2022-03-07
    Unit D2, Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    900 GBP2023-07-31
    Person with significant control
    2021-04-23 ~ 2022-01-20
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FAIR PRICE FUNERALS LIMITED - 2016-04-25
    C/o Seftons, 135 - 143 Union Street, Oldham, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-17 ~ 2020-03-15
    IIF 34 - director → ME
  • 6
    Oldmoor Road Oldmoor Road, Bredbury, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-10-23 ~ 2019-10-24
    IIF 38 - director → ME
    Person with significant control
    2017-10-23 ~ 2019-11-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    ETICOM LIMITED - 2022-03-07
    ENERGINOW LIMITED - 2015-10-12
    ETICOM LIMITED - 2015-07-29
    Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    802,531 GBP2024-07-31
    Person with significant control
    2021-06-07 ~ 2022-01-20
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SALES ACTIVATION SOLUTIONS LIMITED - 2004-05-04
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-09 ~ 2007-01-29
    IIF 41 - director → ME
  • 9
    FLOOR IMAGE HOLDINGS (UK) LIMITED - 2004-04-08
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-14 ~ 2007-01-29
    IIF 40 - director → ME
  • 10
    45/49 Greek Street, Stockport, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    15,551 GBP2023-12-31
    Officer
    2011-08-01 ~ 2016-08-31
    IIF 37 - director → ME
    2011-08-01 ~ 2016-08-31
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HELPDEAN LIMITED - 1999-09-09
    C/o Duff & Phelps Ttd The Chancery 58, Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    1996-08-12 ~ 1998-06-24
    IIF 46 - director → ME
    1996-08-12 ~ 1998-06-24
    IIF 51 - secretary → ME

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