Who owns INTELLIGENT BUILDING GROUP LTD?

In the current sources, INTELLIGENT BUILDING GROUP LTD is connected to Mr John Wild, PAG VENTURES LIMITED, Mr John Frederick Leutton, Mr Lee Cameron Roche, Mr John Frederick Leutton and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INTELLIGENT BUILDING GROUP LTD's risk level?

WhiteIntel flags INTELLIGENT BUILDING GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTELLIGENT BUILDING GROUP LTD appear across sources?

INTELLIGENT BUILDING GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

INTELLIGENT BUILDING GROUP LTD

Name: INTELLIGENT BUILDING GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTELLIGENT BUILDING GROUP LTD, Company, GB

INTELLIGENT BUILDING GROUP LTD — liquidation UK company, incorporated 2012 (oo:GB-COH-07977817). UBO chain traced 10 hops, 10 owners, 4 holdings, 12…

OO GB-COH-07977817Inc. 06 Mar 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2012-03-06
Legal form: ltd
Activity: 62012
Registered office: Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

INTELLIGENT BUILDING GROUP LTD
- Mr John Wild· beneficial owner50%· via OpenOwnership
- PAG VENTURES LIMITED· beneficial owner100%· via OpenOwnership
- Mr John Frederick Leutton· beneficial owner50%· via OpenOwnership
- Mr Lee Cameron Roche· beneficial owner50%· via OpenOwnership
- Mr John Frederick Leutton· beneficial owner37.5%· via CH PSC
- Mr John Wild· beneficial owner37.5%· via CH PSC
- Mr Lee Cameron Roche· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

INTELLIGENT BUILDING GROUP LTD
- ETICOM LIMITED· beneficial owner100%· via OpenOwnership
- AML CCTV MANCHESTER LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 07977817
Status: liquidation
Type: ltd
Incorporated: 2012-03-06
Registered office: Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE
SIC: 62012

/04

People & control

14 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LEUTTON, John Frederick
- director · British · appointed 2019-11-22 · Companies House
- individual PSC · 25–50% shares · since 2024-02-07 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2022-01-20 · CH · PSC register
●
RUSSELL, David
- director · British · appointed 2024-09-16 · Companies House
●
AML CCTV MANCHESTER LIMITED
Also holds roles at 2 other companies
- Mr David Anthony Butterfieldbeneficial owner
- Mrs Angela Susan Crossbeneficial owner
●
BOON, Max Presley
- director · British · appointed 2024-02-05 · resigned · Companies House
●
CAVE, Jennie Alyson
- secretary · appointed 2012-03-06 · resigned · Companies House
- director · British · appointed 2017-05-15 · resigned · Companies House
●
ETICOM LIMITED
Also holds roles at 2 other companies
- PAG VENTURES LIMITEDbeneficial owner
- Mr John Frederick Leuttonbeneficial owner
●
GOUGH, Nicholas John
- director · British · appointed 2018-07-27 · resigned · Companies House
●
MCLEAN, Konrad Stuart
- director · British · appointed 2012-03-06 · resigned · Companies House
●
NABIEL, Shezan
- director · British · appointed 2024-02-05 · resigned · Companies House
■
Pag Ventures Limited
- corporate PSC · 75–100% shares · England · ceased 2024-07-31 · CH · PSC register
Also holds roles at 16 other companies
- STAMA PROPERTY HOLDINGS LIMITEDbeneficial owner
- PRIMUS ALLIANCE NOTTINGHAM LIMITEDbeneficial owner
- STEAMROCK ALLIANCE LIMITEDbeneficial owner
●
ROCHE, Lee Cameron
- director · British · appointed 2012-03-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-06-07 · CH · PSC register
●
RUSSELL, Victoria
- director · British · appointed 2022-01-20 · resigned · Companies House
●
THACKRAY, Simon Paul
- director · British · appointed 2017-05-15 · resigned · Companies House
●
WILD, John
- director · British · appointed 2012-03-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-01-20 · CH · PSC register

14 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns INTELLIGENT BUILDING GROUP LTD?: In the current sources, INTELLIGENT BUILDING GROUP LTD is connected to Mr John Wild, PAG VENTURES LIMITED, Mr John Frederick Leutton, Mr Lee Cameron Roche, Mr John Frederick Leutton and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INTELLIGENT BUILDING GROUP LTD's risk level?: WhiteIntel flags INTELLIGENT BUILDING GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTELLIGENT BUILDING GROUP LTD appear across sources?: INTELLIGENT BUILDING GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTELLIGENT BUILDING GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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