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

Leutton, John Frederick

    Related profiles found in government register
  • Leutton, John Frederick
    British director

    Registered addresses and corresponding companies

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

      IIF 1
  • Leutton, John Frederick
    British company director born in August 1956

    Registered addresses and corresponding companies

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

      IIF 2
  • Leutton, John Frederick
    British director born in August 1956

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Leutton, John Frederick
    British marketing born in August 1956

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Leutton, John

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33
  • 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 34
  • 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 35 IIF 36
  • 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 37 IIF 38
  • 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 39
  • 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 40
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53
  • 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 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

    • Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, 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 39 - 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 7 - 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 6 - 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 9 - 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 30 - secretary → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 47 - 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 38 - director → ME
    2017-03-07 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 37 - director → ME
    2016-12-17 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - 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 4 - director → ME
  • 9
    Unit D2 Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 14 - director → ME
    2020-12-15 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 46 - 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 8 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 42 - 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 34 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - 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 23 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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 12 - director → ME
    2020-06-25 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 21 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 33 - director → ME
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 11 - director → ME
    2020-06-25 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 15 - director → ME
  • 18
    D2 Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 51 - 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 36 - director → ME
    Person with significant control
    2024-04-02 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 35 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 10 - director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 43 - 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 32 - director → ME
    2020-06-25 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 22 - 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 5 - 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 2 - 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 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - 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 13 - 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 17 - director → ME
    Person with significant control
    2017-10-23 ~ 2019-11-01
    IIF 49 - 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 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - 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 20 - 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 19 - 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 16 - director → ME
    2011-08-01 ~ 2016-08-31
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-31
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - 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 3 - director → ME
    1996-08-12 ~ 1998-06-24
    IIF 1 - secretary → ME

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