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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

Leutton, John Frederick

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

    Registered addresses and corresponding companies
  • Leutton, John Frederick
    British born in August 1956

    Registered addresses and corresponding companies
  • Leutton, John Frederick

    Registered addresses and corresponding companies
  • Leutton, John Frederick
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Leutton, John Frederick
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Leutton, John

    Registered addresses and corresponding companies
  • Leutton, John
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Leutton, John Frederick
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leutton, John Frederick
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leutton, John Frederick
    British ceo/director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Leutton
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • John Leutton
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Frederick Leutton
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • John Frederick Leutton
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Frederick Leutton
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    AML CCTV MANCHESTER LIMITED
    06784819
    Dissolved Corporate (11 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 43 - Director → ME
  • 2
    BULKELEY GRANGE BARNS LTD
    10450607
    Active Corporate (13 parents)
    Officer
    2018-12-18 ~ 2024-10-06
    IIF 29 - Director → ME
  • 3
    CHARACTER DPM GROUP LIMITED
    - now 02438948
    CHARACTER MAILING SERVICES LIMITED
    - 2010-06-28 02438948 08893766... (more)
    CHARACTER MAILING LIMITED - 1990-01-08
    STATPAY LIMITED - 1989-12-08
    Dissolved Corporate (12 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 23 - Director → ME
  • 4
    CHARACTER MAILING SERVICES LIMITED
    - now 01127023 02438948... (more)
    VERNONS DISTRIBUTIONS LIMITED - 2010-06-28
    Dissolved Corporate (8 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 17 - Director → ME
  • 5
    CHARACTER PRINT (LIVERPOOL) LIMITED
    07296082
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 9 - Director → ME
  • 6
    COMPONENT INDUSTRIES LIMITED
    - now 03058477 04141410
    SUPERBIT SYSTEMS LIMITED - 1995-07-17
    Dissolved Corporate (16 parents)
    Officer
    1995-10-05 ~ 1996-09-30
    IIF 3 - Director → ME
  • 7
    COMPONENT LOGISTICS LIMITED
    - now 02481254
    LINKAGE SYSTEMS INTERNATIONAL LIMITED
    - 1993-12-06 02481254
    FOLDSTORE LIMITED - 1991-02-22
    Dissolved Corporate (13 parents)
    Officer
    1993-11-03 ~ 1996-09-30
    IIF 6 - Director → ME
  • 8
    ETICOM LIMITED
    - now 13353058 07977817... (more)
    INTELLIGENT BUILDING GROUP LTD
    - 2022-03-07 13353058 07977817... (more)
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-04-23 ~ 2022-01-20
    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
  • 9
    FAIR PRICE DIRECT LTD
    - now 09089159
    FAIR PRICE FUNERALS LIMITED
    - 2016-04-25 09089159 11026322... (more)
    Active Corporate (3 parents)
    Officer
    2014-06-17 ~ 2020-03-15
    IIF 19 - Director → ME
    2014-06-17 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FAIR PRICE FRANCHISE LIMITED
    10656821
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 42 - Director → ME
    2017-03-07 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FAIR PRICE FUNERALS LTD
    11026322 09089159... (more)
    Active Corporate (3 parents)
    Officer
    2017-10-23 ~ 2019-10-24
    IIF 26 - Director → ME
    Person with significant control
    2017-10-23 ~ 2019-11-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    FAIR PRICED FUNERALS LTD
    10530457 11026322... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-12-17 ~ dissolved
    IIF 41 - Director → ME
    2016-12-17 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HEATH ENGINEERING PRODUCTS (MANCHESTER) LIMITED
    01401653
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-29) ~ dissolved
    IIF 5 - Director → ME
  • 14
    HYBRID LIVING LTD
    13082458
    Dissolved Corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 20 - Director → ME
    2020-12-15 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    HYBRID WORKING LTD
    13367358
    Dissolved Corporate (1 parent)
    Officer
    2021-04-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 16
    IBG INTERNATIONAL HOLDINGS LIMITED
    - now 14628736
    IBG INTEGRATED SYSTEMS LTD
    - 2024-08-28 14628736
    Dissolved Corporate (2 parents)
    Officer
    2023-10-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 17
    IMAGE TELECOM SOLUTIONS LIMITED
    04093696
    Dissolved Corporate (7 parents)
    Officer
    2000-11-21 ~ 2005-04-15
    IIF 2 - Director → ME
  • 18
    INTELLIGENT BUILDING GROUP LTD
    - now 07977817 13353058... (more)
    ETICOM LIMITED
    - 2022-03-07 07977817 13353058
    ENERGINOW LIMITED - 2015-10-12
    ETICOM LIMITED - 2015-07-29
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-01-20
    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
    2024-02-07 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    INTELLIGENT BUILDINGS GROUP LTD
    12696832 07977817... (more)
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 14 - Director → ME
    2020-06-25 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 20
    MULTI SENSE LTD
    14915097
    Active Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 21
    MULTI SENSOR LTD
    14812765
    Dissolved Corporate (2 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    NOVAXIS LTD
    12698690
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 13 - Director → ME
    2020-06-25 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 23
    OCTAGON BUSINESS CONSULTING LIMITED
    08694318
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 24 - Director → ME
  • 24
    OCTAGON CONSULTING LIMITED
    07044990
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ dissolved
    IIF 18 - Director → ME
  • 25
    OCTAGON STRATEGIC CONSULTING LTD
    12844624
    Dissolved Corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 26
    RENARD FIRE & SECURITY SYSTEMS LTD
    15609282
    Dissolved Corporate (1 parent)
    Officer
    2024-04-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-04-02 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 27
    RENARD FIRE AND SECURITY LTD
    15588472
    Dissolved Corporate (1 parent)
    Officer
    2024-03-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2024-03-23 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 28
    RENARD SECURITY SYSTEMS LTD
    13240210
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 29
    SALES ACTIVATION SOLUTIONS (UK) LIMITED
    - now 05007251
    SALES ACTIVATION SOLUTIONS LIMITED
    - 2004-05-04 05007251
    Dissolved Corporate (12 parents)
    Officer
    2004-01-09 ~ 2007-01-29
    IIF 16 - Director → ME
  • 30
    SALES ACTIVATION SOLUTIONS GROUP LIMITED
    - now 04394889
    FLOOR IMAGE HOLDINGS (UK) LIMITED
    - 2004-04-08 04394889
    Dissolved Corporate (16 parents)
    Officer
    2002-03-14 ~ 2007-01-29
    IIF 15 - Director → ME
  • 31
    THE MELLOR PUB COMPANY LIMITED
    07724648
    Active Corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-08-31
    IIF 25 - Director → ME
    2011-08-01 ~ 2016-08-31
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-31
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TUDOR PRINT (LIVERPOOL) LIMITED
    07296060
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 8 - Director → ME
  • 33
    VICKERS ELECTRONICS LIMITED - now
    HELPDEAN LIMITED
    - 1999-09-09 03227029
    Dissolved Corporate (21 parents)
    Officer
    1996-08-12 ~ 1998-06-24
    IIF 4 - Director → ME
    1996-08-12 ~ 1998-06-24
    IIF 1 - Secretary → ME
  • 34
    VIRUSSAFETYSYSTEMS LTD
    12697188
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 38 - Director → ME
    2020-06-25 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 35
    YALGARDUP INVESTMENTS LTD
    16501521
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 22 - Director → ME
    2025-06-06 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - 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.