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.
Ley, Wilfried
- German born in May 1964Registered addresses and corresponding companies
Ley, Wilfried
Bleistrasse 5, Erfstadt, 50374, Germany
IIF 1
- German born in May 1964
Ley, Wilfried, Mr.
Resident in England
Registered addresses and corresponding companies17, Wesley Avenue, 6 North Lodge, London, E16 1TD, England
IIF 26 North Lodge, 17 Wesley Avenue, London, E16 1TD, England
IIF 36, North Lodge, 17 Wesley Avenue, London, E16 1TD, Uk
IIF 47th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 5F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 6F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 7
- German born in May 1964
Ley, Wilfried, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies1, Dock Road, F37 Express Way, London, E16 1AH, United Kingdom
IIF 8F37 Express Way, 1 Dock Road, London, E16 1AH, England
IIF 9F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 10F37 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)F37 Waterfront Studios, Dock Road, London, E16 1AH, United Kingdom
IIF 15Unit F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 16Waterfront Studios, 1 Dock Road, F37 Waterfront Studios, London, E16 1AH, England
IIF 17Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 18Waterfront Studios, 1 Dock Road, Unit F37, London, E16 1AH, United Kingdom
IIF 19 IIF 20Waterfront Studios, Dock Road, Unit F37, London, E16 1AH, United Kingdom
IIF 21
- German born in May 1964
Mr. Wilfried Ley
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
- 3
AIR-SHOTS LTD
071338777th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2011-05-26 ~ dissolvedIIF 5 - Director → ME - 4
- 5
- 6
COMPANIES24 LIMITED
0488843775 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (7 parents, 375 offsprings)Officer2012-06-01 ~ 2013-11-25IIF 7 - Director → ME - 7INTEXUS UK LTD - 2012-06-19Unit F37, Waterfront Studios, 1 Dock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-30 ~ dissolvedIIF 16 - Director → ME
- 8
EU BUSINESS CONSULTING LTD
07106795F37 Waterfront Studios, 1 Dock Road, London, EnglandDissolved Corporate (4 parents)Officer2011-10-26 ~ dissolvedIIF 6 - Director → ME - 9
EU PROPERTY SERVICES LIMITED
11476002F37 Waterfront Studios, 1 Dock Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-07-20 ~ nowIIF 11 - Director → ME - 10
HVS STEELGUARD LTD
07276184F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (5 parents)Officer2013-06-08 ~ dissolvedIIF 3 - Director → ME - 11
JF CENTRAL SERVICES LIMITED
0546231769 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2005-05-24 ~ dissolvedIIF 1 - Director → ME - 12
LEY LONDON LIMITED
10542198Waterfront Studios, 1 Dock Road, London, United KingdomActive Corporate (1 parent, 8 offsprings)Officer2016-12-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-29 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE - 13
LEY TAX & LAW LIMITED
11619683F37 Waterfront Studios, 1 Dock Road, London, United KingdomActive Corporate (2 parents)Officer2018-10-12 ~ nowIIF 13 - Director → ME - 14
METATRON COMMUNICATIONS LIMITED
10413178Waterfront Studios 1 Dock Road, Unit F37, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 15
MODUM LIMITED
10187915Waterfront Studios 1 Dock Road, Unit F37, London, United KingdomActive Corporate (2 parents)Officer2016-05-19 ~ nowIIF 20 - Director → ME - 16
PARTMART 4X4 LIMITED
10784978Waterfront Studios Dock Road, Unit F37, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-23 ~ dissolvedIIF 21 - Director → ME - 17
THG BUILDING SERVICES LIMITED
052666811 Dock Road (unit F37), LondonDissolved Corporate (5 parents)Officer2014-10-20 ~ dissolvedIIF 10 - Director → ME - 18
TOP HAPPY TRADING LIMITED
10418368Waterfront Studios 1 Dock Road, F37 Waterfront Studios, London, EnglandDissolved Corporate (1 parent)Officer2016-10-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE - 19
TS RECYCLING LIMITED
07784928F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (2 parents)Officer2013-09-24 ~ dissolvedIIF 2 - Director → ME - 20
WIG MASSIVBAU LTD
066166576 North Lodge, 17 Wesley Avenue, London, UkDissolved Corporate (1 parent)Officer2008-06-11 ~ dissolvedIIF 4 - Director → ME - 21ZENTRUM FUER MARKETINGBERATUNG LIMITED - 2010-01-26F37 Express Way, 1 Dock Road, London, EnglandActive Corporate (4 parents)Officer2021-05-01 ~ nowIIF 9 - Director → ME
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