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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

Mr John Leutton

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • Leutton, John
    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 16

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

      IIF 17
  • Leutton, John Frederick
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Character Mailing Services Limited, Heysham Road, Bootle, Merseyside, L70 1JL, United Kingdom

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

    • 14, Hanover Street, Hanover Square, London, W1S 1YH, England

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Leutton, John Frederick
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr John Frederick Leutton
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

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

    Registered addresses and corresponding companies
  • Leutton, John Frederick
    British

    Registered addresses and corresponding companies

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

      IIF 51
  • Leutton, John Frederick
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53

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

      IIF 54
  • 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 55 IIF 56
  • Leutton, John Frederick
    British 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 57
  • Leutton, John

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65
  • Leutton, John Frederick

    Registered addresses and corresponding companies

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

      IIF 66
child relation
Offspring entities and appointments 35
  • 1
    AML CCTV MANCHESTER LIMITED
    06784819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-25 during the appointment or period of control
    Due to be dissolved on 2025-09-30 during the appointment or period of control
    41 Greek Street, Stockport
    Dissolved Corporate (11 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 54 - Director → ME
  • 2
    BULKELEY GRANGE BARNS LTD
    10450607
    5 Bulkeley Grange Barns Wrexham Road, Bulkeley, Malpas, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-12-18 ~ 2024-10-06
    IIF 39 - Director → ME
  • 3
    CHARACTER DPM GROUP LIMITED
    - now 02438948
    Insolvency (Case 1) In administration
    Administration started on 2011-02-24 during the appointment or period of control
    Administration ended on 2012-08-21 during the appointment or period of control
    CHARACTER MAILING SERVICES LIMITED
    - 2010-06-28 02438948 08893766... (more)
    CHARACTER MAILING LIMITED - 1990-01-08
    STATPAY LIMITED - 1989-12-08
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 33 - Director → ME
  • 4
    CHARACTER MAILING SERVICES LIMITED
    - now 01127023 02438948... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-02-24 during the appointment or period of control
    Administration ended on 2012-08-13 during the appointment or period of control
    VERNONS DISTRIBUTIONS LIMITED - 2010-06-28
    Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 27 - Director → ME
  • 5
    CHARACTER PRINT (LIVERPOOL) LIMITED
    07296082
    C/o Character Mailing Services Limited, Heysham Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 19 - Director → ME
  • 6
    COMPONENT INDUSTRIES LIMITED
    - now 03058477 04141410
    SUPERBIT SYSTEMS LIMITED - 1995-07-17
    Anixter House, 1 York Road, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1995-10-05 ~ 1996-09-30
    IIF 47 - Director → ME
  • 7
    COMPONENT LOGISTICS LIMITED
    - now 02481254
    LINKAGE SYSTEMS INTERNATIONAL LIMITED
    - 1993-12-06 02481254
    FOLDSTORE LIMITED - 1991-02-22
    Inspired, Easthampstead Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1993-11-03 ~ 1996-09-30
    IIF 50 - Director → ME
  • 8
    ETICOM LIMITED
    - now 13353058 07977817... (more)
    INTELLIGENT BUILDING GROUP LTD
    - 2022-03-07 13353058 07977817... (more)
    Unit D2, Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-04-23 ~ 2022-01-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FAIR PRICE DIRECT LTD
    - now 09089159
    FAIR PRICE FUNERALS LIMITED
    - 2016-04-25 09089159 11026322... (more)
    C/o Seftons, 135 - 143 Union Street, Oldham, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2014-06-17 ~ 2020-03-15
    IIF 29 - Director → ME
    2014-06-17 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FAIR PRICE FRANCHISE LIMITED
    10656821
    Compstall Mill Andrew Street, Compstall, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 53 - Director → ME
    2017-03-07 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FAIR PRICE FUNERALS LTD
    11026322 09089159... (more)
    Oldmoor Road Oldmoor Road, Bredbury, Stockport, England
    Active Corporate (3 parents)
    Officer
    2017-10-23 ~ 2019-10-24
    IIF 36 - Director → ME
    Person with significant control
    2017-10-23 ~ 2019-11-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    FAIR PRICED FUNERALS LTD
    10530457 11026322... (more)
    Compstall Mill Estates, Andrew Street Andrew Street, Compstall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-17 ~ dissolved
    IIF 52 - Director → ME
    2016-12-17 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HEATH ENGINEERING PRODUCTS (MANCHESTER) LIMITED
    01401653
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1982-06-28
    Brazennose House, Lincoln Square, Manchester
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-29) ~ dissolved
    IIF 49 - Director → ME
  • 14
    HYBRID LIVING LTD
    13082458
    Unit D2 Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 30 - Director → ME
    2020-12-15 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    HYBRID WORKING LTD
    13367358
    Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    IBG INTERNATIONAL HOLDINGS LIMITED
    - now 14628736
    IBG INTEGRATED SYSTEMS LTD
    - 2024-08-28 14628736
    8 Bulkeley Grange Barns 8 Bulkeley Grange Barns, Bulkeley, Malpas, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 17
    IMAGE TELECOM SOLUTIONS LIMITED
    04093696
    119 Stockport Road, Marple, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2000-11-21 ~ 2005-04-15
    IIF 46 - Director → ME
  • 18
    INTELLIGENT BUILDING GROUP LTD
    - now 07977817 13353058... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-05 during the appointment or period of control
    ETICOM LIMITED
    - 2022-03-07 07977817 13353058
    ENERGINOW LIMITED - 2015-10-12
    ETICOM LIMITED - 2015-07-29
    Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-01-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-02-07 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    INTELLIGENT BUILDINGS GROUP LTD
    12696832 07977817... (more)
    Unit D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 24 - Director → ME
    2020-06-25 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    MULTI SENSE LTD
    14915097
    8 Bulkeley Grange Barns Wrexham Road, Bulkeley, Malpas, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    MULTI SENSOR LTD
    14812765
    8 Bulkeley Grange Barns Wrexham Road, Bulkeley, Malpas, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    NOVAXIS LTD
    12698690
    Unit D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 23 - Director → ME
    2020-06-25 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    OCTAGON BUSINESS CONSULTING LIMITED
    08694318
    1st Floor, 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 34 - Director → ME
  • 24
    OCTAGON CONSULTING LIMITED
    07044990
    14 Hanover Street, Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ dissolved
    IIF 28 - Director → ME
  • 25
    OCTAGON STRATEGIC CONSULTING LTD
    12844624
    D2 Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    RENARD FIRE & SECURITY SYSTEMS LTD
    15609282
    8 Bulkeley Grange Barns, Bulkeley, Malpas, Cheshire, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-04-02 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    RENARD FIRE AND SECURITY LTD
    15588472
    Unit D2 Brooke Court, Lower Meadow Road, Handforth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2024-03-23 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 28
    RENARD SECURITY SYSTEMS LTD
    13240210
    D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    SALES ACTIVATION SOLUTIONS (UK) LIMITED
    - now 05007251
    Insolvency (Case 1) In administration
    Administration started on 2011-06-16
    Administration ended on 2012-01-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-24
    Dissolved on 2014-07-09
    SALES ACTIVATION SOLUTIONS LIMITED
    - 2004-05-04 05007251
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-09 ~ 2007-01-29
    IIF 26 - Director → ME
  • 30
    SALES ACTIVATION SOLUTIONS GROUP LIMITED
    - now 04394889
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-01
    Dissolved on 2014-07-09
    FLOOR IMAGE HOLDINGS (UK) LIMITED
    - 2004-04-08 04394889
    88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-03-14 ~ 2007-01-29
    IIF 25 - Director → ME
  • 31
    THE MELLOR PUB COMPANY LIMITED
    07724648
    45/49 Greek Street, Stockport, Cheshire
    Active Corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-08-31
    IIF 35 - Director → ME
    2011-08-01 ~ 2016-08-31
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TUDOR PRINT (LIVERPOOL) LIMITED
    07296060
    C/o Character Mailing Services Limited, Heysham Road, Bootle, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 18 - Director → ME
  • 33
    VICKERS ELECTRONICS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-04-19
    Administration ended on 2018-03-22
    HELPDEAN LIMITED
    - 1999-09-09 03227029
    C/o Duff & Phelps Ttd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1996-08-12 ~ 1998-06-24
    IIF 48 - Director → ME
    1996-08-12 ~ 1998-06-24
    IIF 51 - Secretary → ME
  • 34
    VIRUSSAFETYSYSTEMS LTD
    12697188
    Unit D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 16 - Director → ME
    2020-06-25 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 35
    YALGARDUP INVESTMENTS LTD
    16501521
    8 Bulkeley Grange Barns Wrexham Road, Bulkeley, Malpas, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 32 - Director → ME
    2025-06-06 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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