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

Lutterloch, John

    Related profiles found in government register
  • Lutterloch, John
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT

      IIF 1
  • Lutterloch, John
    British business executive born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT

      IIF 2
  • Lutterloch, John
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT

      IIF 3
  • Lutterloch, John
    British finance consultant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT

      IIF 4
  • Lutterloch, John
    British financial consultant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT

      IIF 5
  • Lutterloch, John
    British lease consultant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT

      IIF 6
  • Lutterloch, John
    British leasing manager born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT

      IIF 7 IIF 8
  • Lutterloch, John
    British managing director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lutterloch, John
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 208, Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

      IIF 13

    • Badgemore House, Badgemore, Henley-on-thames, Oxon, RG9 4NR, United Kingdom

      IIF 14
  • Lutterloch, John
    British none born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 50 Alexandra Street, Southend-on-sea, SS1 1BN, England

      IIF 15
  • Lutterloch, John
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berriedale, 5 Parkway, Gidea Park, Essex, RM2 5NT, England

      IIF 16
  • Lutterloch, John
    British company director

    Registered addresses and corresponding companies

    • Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT

      IIF 17
  • Lutterloch, John
    British finance consultant

    Registered addresses and corresponding companies

    • Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT

      IIF 18
  • Lutterloch, John
    British leasing manager

    Registered addresses and corresponding companies

    • Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT

      IIF 19
  • Mr John Lutterloch
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5 Parkway, Parkway, Romford, Essex, RM2 5NT, England

      IIF 20

    • 5, Parkway, Romford, RM2 5NT, England

      IIF 21 IIF 22 IIF 23

    • 75, Main Road, Gidea Park, Romford, Essex, RM2 5EL, England

      IIF 24
  • Lutterloch, John

    Registered addresses and corresponding companies

    • 5, Parkway, Romford, RM2 5NT, United Kingdom

      IIF 25

    • 5, Parkway, Romford, Uk, RM2 5NT, United Kingdom

      IIF 26

    • 75, Main Road, Gidea Park, Romford, Essex, RM2 5EL, England

      IIF 27

    • 75 Main Road, Main Road, Gidea Park, Romford, Essex, RM2 5EL, England

      IIF 28

    • Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    75 Main Road, Romford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-10-31
    Officer
    2012-10-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    D S FINANCE & LEASING LTD - 2019-03-28
    MERCHANT HOUSE FINANCE LIMITED - 2012-03-05
    NEOSFINANCE LIMITED - 2006-06-01
    75 Main Road Main Road, Gidea Park, Romford, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,185 GBP2021-12-31
    Officer
    2002-02-07 ~ now
    IIF 8 - director → ME
    2012-03-05 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    ST HELEN'S LEASING GROUP LIMITED - 2006-05-05
    INDUSTRIAL INVESTMENT GROUP LIMITED - 2003-03-25
    INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED - 1997-09-17
    STERLING-EUROPEAN CAPITAL CORPORATION LIMITED - 1994-10-19
    GOLDSURE LIMITED - 1994-08-16
    1st Floor 21 Station Road, Watford, Herts
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -489,720 GBP2021-12-31
    Officer
    1994-10-06 ~ now
    IIF 5 - director → ME
    1996-04-17 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TURANDER LIMITED - 2001-06-19
    75 Main Road, Gidea Park, Romford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    108 GBP2019-12-31
    Officer
    2001-06-15 ~ dissolved
    IIF 7 - director → ME
    2012-03-05 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 5
    ST HELENS AIRFINANCE LIMITED - 2007-05-03
    IIG AIRFINANCE LIMITED - 2003-04-02
    INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED - 1999-11-05
    ORCHARDALE LIMITED - 1997-09-17
    Aldermary House, 10-15 Queen Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-26 ~ dissolved
    IIF 4 - director → ME
    2012-04-06 ~ dissolved
    IIF 25 - secretary → ME
  • 6
    BLOODSTOCK INTERNATIONAL LEASING LIMITED - 2016-03-07
    IIG MARINE LIMITED - 2005-08-30
    75 Main Road Main Road, Gidea Park, Romford, Essex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Officer
    2000-02-02 ~ now
    IIF 3 - director → ME
Ceased 13
  • 1
    ACRE EQUITY INVESTMENTS PLC - 2015-05-05
    ST HELEN'S FINANCE PLC - 2012-12-11
    ST HELEN'S FINANCE LIMITED - 2004-06-21
    ST HELEN'S CAPITAL LIMITED - 2002-10-30
    TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
    XPRESSHOME LIMITED - 1998-09-25
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-03 ~ 2006-01-25
    IIF 6 - director → ME
  • 2
    ECOGII ENERGY LABS LIMITED - 2012-12-13
    20 St Andrew Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    444,357 GBP2022-08-31
    Officer
    2015-10-30 ~ 2020-11-09
    IIF 14 - director → ME
  • 3
    D S FINANCE & LEASING LTD - 2019-03-28
    MERCHANT HOUSE FINANCE LIMITED - 2012-03-05
    NEOSFINANCE LIMITED - 2006-06-01
    75 Main Road Main Road, Gidea Park, Romford, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,185 GBP2021-12-31
    Officer
    2002-02-07 ~ 2006-06-14
    IIF 30 - secretary → ME
  • 4
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-17
    IIF 2 - director → ME
  • 5
    1 More London Place, London
    Corporate (3 parents)
    Officer
    ~ 1993-09-16
    IIF 10 - director → ME
  • 6
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1992-04-13 ~ 1993-09-16
    IIF 1 - director → ME
  • 7
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-02-27 ~ 1993-09-16
    IIF 12 - director → ME
    ~ 1993-09-16
    IIF 11 - director → ME
  • 8
    GECC UK
    - now
    GE CAPITAL CORPORATION - 2008-08-01
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-10
    IIF 9 - director → ME
  • 9
    TURANDER LIMITED - 2001-06-19
    75 Main Road, Gidea Park, Romford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    108 GBP2019-12-31
    Officer
    2012-05-17 ~ 2016-02-08
    IIF 27 - secretary → ME
    2001-06-15 ~ 2007-09-24
    IIF 19 - secretary → ME
  • 10
    ST HELENS AIRFINANCE LIMITED - 2007-05-03
    IIG AIRFINANCE LIMITED - 2003-04-02
    INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED - 1999-11-05
    ORCHARDALE LIMITED - 1997-09-17
    Aldermary House, 10-15 Queen Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-26 ~ 2007-06-14
    IIF 18 - secretary → ME
  • 11
    Sovereign House, 82 West Street, Rochford, Essex, England
    Corporate (2 parents)
    Officer
    2011-11-16 ~ 2023-08-23
    IIF 15 - director → ME
  • 12
    Unit 208 Bedford Heights, Brickhill Drive, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    50,850 GBP2023-06-30
    Officer
    2020-04-29 ~ 2023-09-01
    IIF 13 - director → ME
  • 13
    BLOODSTOCK INTERNATIONAL LEASING LIMITED - 2016-03-07
    IIG MARINE LIMITED - 2005-08-30
    75 Main Road Main Road, Gidea Park, Romford, Essex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Officer
    2000-02-02 ~ 2006-06-14
    IIF 17 - secretary → ME
    Person with significant control
    2016-11-12 ~ 2022-03-02
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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