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

    • 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

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 2 IIF 3 IIF 4

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

      IIF 5

    • 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

    • 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

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

      IIF 8

    • Wilmslow, Way, Handforth, Cheshire, SK9 3PE, United Kingdom

      IIF 9

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

      IIF 10

    • 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

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 19

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

      IIF 20

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

      IIF 21

    • 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

    • 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

    • 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

    • 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

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 51

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

      IIF 52

    • 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

    • 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

    • 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

    • The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 56

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

      IIF 57 IIF 58

    • 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

    • 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

    • 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

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

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