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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Wilfried Ley

    Related profiles found in government register
  • Mr. Wilfried Ley
    German born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ley, Wilfried, Mr.
    German born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ley, Wilfried, Mr.
    German born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ley, Wilfried
    German born in May 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    AAA IMMO INVEST I LIMITED
    12119933 12120017
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 10 - Director → ME
  • 2
    AAA IMMO INVEST II LIMITED
    12120017 12119933
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 8 - Director → ME
  • 3
    AIR-SHOTS LTD
    07133877
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 21 - Director → ME
  • 4
    CLEVELAND BAY LIMITED
    10781932 13541853
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 11 - Director → ME
  • 5
    CLEVELAND BAY LIMITED
    13541853 10781932
    Dissolved Corporate (2 parents)
    Officer
    2021-08-01 ~ dissolved
    IIF 4 - Director → ME
  • 6
    COMPANIES24 LIMITED
    04888437
    Dissolved Corporate (7 parents, 375 offsprings)
    Officer
    2012-06-01 ~ 2013-11-25
    IIF 23 - Director → ME
  • 7
    DEVIL MAY CARE DESIGN LTD
    - now 07124879
    INTEXUS UK LTD - 2012-06-19
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 12 - Director → ME
  • 8
    EU BUSINESS CONSULTING LTD
    07106795
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 22 - Director → ME
  • 9
    EU PROPERTY SERVICES LIMITED
    11476002
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 7 - Director → ME
  • 10
    HVS STEELGUARD LTD
    07276184
    Dissolved Corporate (5 parents)
    Officer
    2013-06-08 ~ dissolved
    IIF 19 - Director → ME
  • 11
    JF CENTRAL SERVICES LIMITED
    05462317
    Dissolved Corporate (2 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 24 - Director → ME
  • 12
    LEY LONDON LIMITED
    10542198
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2016-12-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    LEY TAX & LAW LIMITED
    11619683
    Active Corporate (2 parents)
    Officer
    2018-10-12 ~ now
    IIF 9 - Director → ME
  • 14
    METATRON COMMUNICATIONS LIMITED
    10413178
    Dissolved Corporate (1 parent)
    Officer
    2016-10-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    MODUM LIMITED
    10187915
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 16 - Director → ME
  • 16
    PARTMART 4X4 LIMITED
    10784978
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 17 - Director → ME
  • 17
    THG BUILDING SERVICES LIMITED
    05266681
    Dissolved Corporate (5 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 6 - Director → ME
  • 18
    TOP HAPPY TRADING LIMITED
    10418368
    Dissolved Corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    TS RECYCLING LIMITED
    07784928
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 18 - Director → ME
  • 20
    WIG MASSIVBAU LTD
    06616657
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ dissolved
    IIF 20 - Director → ME
  • 21
    ZENTRUM FUER MITTELSTANDSBERATUNG LIMITED
    - now 05681626
    ZENTRUM FUER MARKETINGBERATUNG LIMITED - 2010-01-26
    Active Corporate (4 parents)
    Officer
    2021-05-01 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.