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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ley, Warwick John

    Related profiles found in government register
  • Ley, Warwick John
    Australian,british accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, LS1 4BF

      IIF 1
  • Ley, Warwick John
    Australian,british chartered accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 2 IIF 3 IIF 4

    • icon of address 3, Whitehall Quay, Leeds, Yorkshire, LS1 4BF, United Kingdom

      IIF 5

    • icon of address 60, Burnedge Fold Road, Grasscroft Saddleworth, Oldham, Lancashire, OL4 4EE

      IIF 6
  • Ley, Warwick John
    Australian,british chartered accountant/investment exe born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Burnedge Fold Road, Grasscroft Saddleworth, Oldham, Lancashire, OL4 4EE

      IIF 7
  • Ley, Warwick John
    Australian,british company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colmil Works, Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, BL5 2EE, England

      IIF 8

    • icon of address Wilmslow, Way, Handforth, Cheshire, SK9 3PE, United Kingdom

      IIF 9

    • icon of address Total Fitness 2010, Ltd, Wilmslow Way Handforth, Wilmslow, Cheshire, SK9 3PE, United Kingdom

      IIF 10

    • icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE, United Kingdom

      IIF 11
  • Ley, Warwick John
    Australian,british director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 12

    • icon of address 3310, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 13 IIF 14 IIF 15

    • icon of address C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester, M2 3EY

      IIF 19

    • icon of address Unit 5 Park Square, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

      IIF 20

    • icon of address Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE, England

      IIF 21

    • icon of address Total Fitness, Wilmslow Way, Handforth, Wilmslow, SK9 3PE, England

      IIF 22
  • Ley, Warwick John
    Australian,british director/chartered accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Phillip Shuttleworth, Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, WC2E 7EN, England

      IIF 23
  • Ley, Warwick John
    Australian,british non-executive director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seal Sands, Middlesbrough, Cleveland, TS2 1UB

      IIF 24 IIF 25
  • Ley, Warwick John
    Australian,british none born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ley, Warwick John
    Australian chartered accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lookout, 33a Beechfield, Grasscroft, Oldham, OL4 4EN, England

      IIF 50
  • Mr Warwick John Ley
    Australian,british born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 51

    • icon of address Jws Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, England, YO11 3YS, England

      IIF 52

    • icon of address The Lookout, 33a Beechfield, Grasscroft, Oldham, OL4 4EN, England

      IIF 53
  • Ley, Warwick John
    Australian,british company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE, United Kingdom

      IIF 54
  • Ley, Warwick John
    British consultant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hulme Grammar School, Chamber Road, Oldham, OL8 4BX, England

      IIF 55
  • Ley, Warwick John
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 56

    • icon of address 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 57 IIF 58

    • icon of address Unit 1 Easter Park, Great Bank Road, Wingates Industrial Estate, Westhoughton, BL5 3XU, United Kingdom

      IIF 59
  • Ley, Warwick John
    British non-executive company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, DN22 6HH, England

      IIF 60
  • Ley, Warwick John
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 61
  • Ley, Warwick John
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lyme Green Business Park, Brunel Road, Macclesfield, SK11 0TA, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Lyme Green Business Park, Brunel Road, Macclesfield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 62 - Director → ME
  • 2
    STOREY TOPCO LIMITED - 2016-01-05
    icon of address C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 23 - Director → ME
  • 3
    HEALTH AND WELLNESS GROUP PLC - 2004-07-20
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 49 - Director → ME
  • 4
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 28 - Director → ME
  • 5
    HELP LINK HOLDINGS (UK) LIMITED - 2017-06-27
    PROJECT X NEWCO LIMITED - 2013-10-01
    icon of address C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    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
  • 9
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,038 GBP2024-03-31
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2020-12-22 ~ now
    IIF 56 - Director → ME
  • 11
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 26 - Director → ME
  • 12
    AGHOCO 1036 LIMITED - 2011-02-16
    icon of address Total Fitness Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 35 - Director → ME
  • 13
    TOTAL FITNESS ALTRINGHAM LIMITED - 2000-08-02
    icon of address Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 34 - Director → ME
  • 14
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 43 - Director → ME
  • 15
    icon of address Total Fitness Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 54 - Director → ME
  • 16
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 47 - Director → ME
  • 17
    TOTAL REHAB LIMITED - 2000-05-23
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 38 - Director → ME
  • 18
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 40 - Director → ME
  • 19
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 42 - Director → ME
  • 20
    TFHC 2015 LIMITED - 2021-05-25
    PHOENIX HOLDCO LIMITED - 2015-06-11
    icon of address Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ now
    IIF 22 - Director → ME
  • 21
    TOTAL FITNESS GROUP PLC - 2004-07-20
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 45 - Director → ME
  • 22
    TOTAL HEALTH UK LIMITED - 2001-07-03
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 46 - Director → ME
  • 23
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 44 - Director → ME
  • 24
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 30 - Director → ME
  • 25
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 41 - Director → ME
  • 26
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 36 - Director → ME
  • 27
    TOTAL HEALTH EXERCISE HYDROPHERAPY & REHABILITATIONCENTRES LIMITED - 2003-04-11
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 29 - Director → ME
  • 28
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 27 - Director → ME
  • 29
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 31 - Director → ME
  • 30
    icon of address Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 48 - Director → ME
  • 31
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,669,191 GBP2023-06-30
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 59 - Director → ME
  • 32
    icon of address The Lookout 33a Beechfield, Grasscroft, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2012-06-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    icon of address 3 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-16 ~ 2011-09-19
    IIF 1 - Director → ME
  • 2
    PROJECT PILOT BIDCO LIMITED - 2018-12-18
    icon of address Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-21 ~ 2019-12-23
    IIF 60 - Director → ME
  • 3
    BROOMCO (4164) LIMITED - 2008-09-25
    icon of address Crown House, Hollins Road, Darwen, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2008-09-29
    IIF 7 - Director → ME
  • 4
    BROOMCO (4153) LIMITED - 2008-10-20
    icon of address Crown House, Hollins Road, Darwen, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2011-06-10
    IIF 3 - Director → ME
  • 5
    BROOMCO (4154) LIMITED - 2008-10-20
    BROOMCO (4154) LIMITED - 2008-10-10
    icon of address Crown House, Hollins Road, Darwen, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2011-06-10
    IIF 4 - Director → ME
  • 6
    BROOMCO (4155) LIMITED - 2008-09-25
    icon of address Crown House, Hollins Road, Darwen, Lancashire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2008-09-29
    IIF 6 - Director → ME
  • 7
    TJ DEBTCO LIMITED - 2012-11-09
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    164 GBP2021-12-31
    Officer
    icon of calendar 2011-02-17 ~ 2011-09-19
    IIF 33 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2016-05-10
    IIF 15 - Director → ME
  • 9
    HELP LINK HOLDINGS (UK) LIMITED - 2013-10-01
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-13 ~ 2016-05-10
    IIF 13 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-13 ~ 2016-05-10
    IIF 17 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2016-05-10
    IIF 18 - Director → ME
  • 12
    HALIFAX PROPERTY MAINTENANCE SERVICES LIMITED - 2000-10-23
    icon of address Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2016-05-10
    IIF 14 - Director → ME
  • 13
    icon of address C/o Ernst & Young Llp, 2 St Peters Square, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2016-05-10
    IIF 16 - Director → ME
  • 14
    OLDHAM HULME GRAMMAR SCHOOLS - 2023-07-04
    icon of address Hulme Grammar School, Chamber Road, Oldham, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-11-27 ~ 2024-05-24
    IIF 55 - Director → ME
  • 15
    GATWICK TOPCO LIMITED - 2021-01-11
    icon of address 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-23 ~ 2025-04-09
    IIF 57 - Director → ME
  • 16
    GATWICK BIDCO LIMITED - 2021-01-11
    icon of address 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2025-04-09
    IIF 58 - Director → ME
  • 17
    WM NEWCO 2015 LIMITED - 2015-08-18
    icon of address 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-08-13 ~ 2019-05-23
    IIF 20 - Director → ME
  • 18
    icon of address Seal Sands, Middlesbrough, Cleveland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    688,000 GBP2018-12-31
    Officer
    icon of calendar 2014-10-08 ~ 2017-04-12
    IIF 25 - Director → ME
  • 19
    icon of address Seal Sands, Middlesbrough, Cleveland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2024-12-31
    Officer
    icon of calendar 2014-10-08 ~ 2017-04-12
    IIF 24 - Director → ME
  • 20
    PHOENIX TOPCO LIMITED - 2015-06-11
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ 2021-08-24
    IIF 21 - Director → ME
  • 21
    icon of address 3 Whitehall Quay, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-22 ~ 2011-09-19
    IIF 32 - Director → ME
  • 22
    BROOMCO (4224) LIMITED - 2013-02-20
    icon of address Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-06 ~ 2015-03-30
    IIF 9 - Director → ME
  • 23
    TOTAL FITNESS 2010 LIMITED - 2013-02-20
    AGHOCO 1035 LIMITED - 2010-10-08
    icon of address Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2015-03-30
    IIF 10 - Director → ME
  • 24
    icon of address Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-12-06 ~ 2015-03-30
    IIF 39 - Director → ME
  • 25
    icon of address Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2011-09-19
    IIF 5 - Director → ME
  • 26
    EXPRESSED AS LIMITED - 2010-03-04
    icon of address Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2010-12-09
    IIF 2 - Director → ME
  • 27
    WOODALL NICHOLSON HOLDINGS LIMITED - 2022-05-03
    HELIUM MIRACLE 122 LIMITED - 2013-07-12
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    11,523,677 GBP2022-12-31
    Officer
    icon of calendar 2013-07-17 ~ 2020-03-31
    IIF 8 - Director → ME

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