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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

Ley, Warwick John

    Related profiles found in government register
  • Ley, Warwick John
    Australian,british 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • 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 7
  • 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 8 IIF 9

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

      IIF 10
  • Ley, Warwick John
    Australian,british company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Ley, Warwick John
    Australian,british director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16

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

      IIF 20

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

      IIF 21

    • Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire, 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 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 born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • 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 57
  • Ley, Warwick John
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58 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
    British,australian born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, United Kingdom

      IIF 61
  • Ley, Warwick John
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Ley, Warwick John
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
child relation
Offspring entities and appointments 60
  • 1
    AGHOCO 1029 LIMITED
    07274950
    3 Whitehall Quay, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2010-08-16 ~ 2011-09-19
    IIF 7 - Director → ME
  • 2
    BROADSTOCK HOLDINGS LIMITED
    13940502
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2022-02-25 ~ now
    IIF 63 - Director → ME
  • 3
    CROSSLINK TECHNOLOGY HOLDINGS LIMITED
    - now 11711299
    PROJECT PILOT BIDCO LIMITED - 2018-12-18
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-08-21 ~ 2019-12-23
    IIF 60 - Director → ME
  • 4
    CROWN BRANDS LIMITED
    - now 06667042
    BROOMCO (4164) LIMITED
    - 2008-09-25 06667042
    Crown House, Hollins Road, Darwen, Lancashire
    Active Corporate (20 parents)
    Officer
    2008-08-07 ~ 2008-09-29
    IIF 4 - Director → ME
  • 5
    CROWN PAINTS GROUP LIMITED
    - now 06624555
    BROOMCO (4153) LIMITED
    - 2008-10-20 06624555
    Crown House, Hollins Road, Darwen, Lancashire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2011-06-10
    IIF 9 - Director → ME
  • 6
    CROWN PAINTS HOLDINGS LIMITED
    - now 06624550
    BROOMCO (4154) LIMITED
    - 2008-10-20 06624550
    BROOMCO (4154) LIMITED
    - 2008-10-10 06624550
    Crown House, Hollins Road, Darwen, Lancashire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-06-19 ~ 2011-06-10
    IIF 3 - Director → ME
  • 7
    CROWN PAINTS LIMITED
    - now 06624576
    BROOMCO (4155) LIMITED
    - 2008-09-25 06624576
    Crown House, Hollins Road, Darwen, Lancashire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2008-09-29
    IIF 5 - Director → ME
  • 8
    ENDLESS NEWCO LIMITED - now
    TJ DEBTCO LIMITED
    - 2012-11-09 07533657
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-17 ~ 2011-09-19
    IIF 33 - Director → ME
  • 9
    HARVARD GROUP HOLDINGS LIMITED
    - now 09693987
    STOREY TOPCO LIMITED - 2016-01-05
    C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 23 - Director → ME
  • 10
    HEALTH AND WELLNESS GROUP LIMITED
    - now 04749604
    HEALTH AND WELLNESS GROUP PLC - 2004-07-20
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 49 - Director → ME
  • 11
    HEALTH AND WELLNESS LIMITED
    04713445
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 28 - Director → ME
  • 12
    HELP LINK CONTRACTS LIMITED
    08106511
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 16 - Director → ME
  • 13
    HELP LINK ENERGY SERVICES LIMITED
    - now 08106532
    HELP LINK HOLDINGS (UK) LIMITED - 2013-10-01
    1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 14 - Director → ME
  • 14
    HELP LINK INSTALLATIONS LIMITED
    08106509
    1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 18 - Director → ME
  • 15
    HELP LINK MAINTENANCE LIMITED
    08106529
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 19 - Director → ME
  • 16
    HELP-LINK UK LIMITED
    - now 03527087
    HALIFAX PROPERTY MAINTENANCE SERVICES LIMITED - 2000-10-23
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (33 parents)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 15 - Director → ME
  • 17
    HIGHFLEX HOLDINGS (UK) LIMITED
    - now 08456542
    HELP LINK HOLDINGS (UK) LIMITED
    - 2017-06-27 08456542
    PROJECT X NEWCO LIMITED - 2013-10-01
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2015-08-13 ~ dissolved
    IIF 20 - Director → ME
  • 18
    HIGHFLEX LIMITED
    08037505
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester, Greater Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 17 - Director → ME
  • 19
    HULME GRAMMAR SCHOOL
    - now 06125927
    OLDHAM HULME GRAMMAR SCHOOLS
    - 2023-07-04 06125927
    Hulme Grammar School, Chamber Road, Oldham, England
    Active Corporate (46 parents)
    Officer
    2019-11-27 ~ 2024-05-24
    IIF 57 - Director → ME
  • 20
    KEYSOURCE GROUP HOLDINGS LIMITED
    - now 13083679
    GATWICK TOPCO LIMITED
    - 2021-01-11 13083679
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2025-04-09
    IIF 58 - Director → ME
  • 21
    KEYSOURCE GROUP LIMITED
    - now 13088873
    GATWICK BIDCO LIMITED
    - 2021-01-11 13088873
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-12-23 ~ 2025-04-09
    IIF 59 - Director → ME
  • 22
    LANGSTONE PROPERTIES LIMITED
    04923367
    Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 37 - Director → ME
  • 23
    LANGSTONE TRADING LIMITED
    04923395
    Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 13 - Director → ME
  • 24
    MP TOPCO LIMITED
    - now 09524501
    WM NEWCO 2015 LIMITED
    - 2015-08-18 09524501
    31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2019-05-23
    IIF 21 - Director → ME
  • 25
    PROJECT BOND BIDCO LIMITED
    08711574
    Seal Sands, Middlesbrough, Cleveland
    Dissolved Corporate (21 parents)
    Officer
    2014-10-08 ~ 2017-04-12
    IIF 25 - Director → ME
  • 26
    PROJECT BOND HOLDCO LIMITED
    08718692
    Seal Sands, Middlesbrough, Cleveland
    Active Corporate (26 parents)
    Officer
    2014-10-08 ~ 2017-04-12
    IIF 24 - Director → ME
  • 27
    ROOGREEN NOMINEES LIMITED
    11147753
    61 Bridge Street, Kington, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 2 - 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
  • 28
    ROOGREEN VENTURES LLP
    OC372189
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Officer
    2012-02-07 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SOUTHERNS HOLDINGS LIMITED
    12481327
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2020-12-22 ~ now
    IIF 55 - Director → ME
  • 30
    T.H.E. LIMITED
    04734794
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 26 - Director → ME
  • 31
    TFHC INVESTMENTS LIMITED
    - now 09420290
    PHOENIX TOPCO LIMITED
    - 2015-06-11 09420290
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2021-08-24
    IIF 22 - Director → ME
  • 32
    TJ INVESTCO LIMITED
    07573290
    3 Whitehall Quay, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-09-19
    IIF 32 - Director → ME
  • 33
    TOTAL FIT CLUB LIMITED
    - now 07371905
    AGHOCO 1036 LIMITED - 2011-02-16
    Total Fitness Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 35 - Director → ME
  • 34
    TOTAL FITNESS ALTRINCHAM LIMITED
    - now 04047659
    TOTAL FITNESS ALTRINGHAM LIMITED - 2000-08-02
    Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 34 - Director → ME
  • 35
    TOTAL FITNESS BODYCARE LIMITED
    03822104
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 43 - Director → ME
  • 36
    TOTAL FITNESS EBT LIMITED
    10771747
    Total Fitness Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 54 - Director → ME
  • 37
    TOTAL FITNESS EQUIPMENT LIMITED
    03782259
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 47 - Director → ME
  • 38
    TOTAL FITNESS FINANCE LIMITED
    - now 03682433
    TOTAL REHAB LIMITED - 2000-05-23
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 38 - Director → ME
  • 39
    TOTAL FITNESS GYM EQUIPMENT LIMITED
    03782251
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 40 - Director → ME
  • 40
    TOTAL FITNESS GYM LIMITED
    03780623
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 42 - Director → ME
  • 41
    TOTAL FITNESS HC HOLDINGS LIMITED
    - now 07387553
    BROOMCO (4224) LIMITED
    - 2013-02-20 07387553
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2015-03-30
    IIF 11 - Director → ME
  • 42
    TOTAL FITNESS HEALTH CLUBS GROUP LIMITED
    - now 09329631
    TFHC 2015 LIMITED
    - 2021-05-25 09329631
    PHOENIX HOLDCO LIMITED
    - 2015-06-11 09329631
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-03-30 ~ now
    IIF 6 - Director → ME
  • 43
    TOTAL FITNESS HEALTH CLUBS LIMITED
    - now 07334974
    TOTAL FITNESS 2010 LIMITED
    - 2013-02-20 07334974
    AGHOCO 1035 LIMITED - 2010-10-08
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-12-06 ~ 2015-03-30
    IIF 12 - Director → ME
  • 44
    TOTAL FITNESS HEALTH LIMITED
    - now 04282266
    TOTAL FITNESS GROUP PLC - 2004-07-20
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 45 - Director → ME
  • 45
    TOTAL FITNESS LASER LIMITED
    03873294
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (18 parents)
    Officer
    2012-12-06 ~ 2015-03-30
    IIF 39 - Director → ME
  • 46
    TOTAL FITNESS PHYSIO LIMITED
    - now 03682438
    TOTAL HEALTH UK LIMITED - 2001-07-03
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 46 - Director → ME
  • 47
    TOTAL GYM FITNESS LIMITED
    03776865
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 44 - Director → ME
  • 48
    TOTAL HEALTH & EXERCISE LIMITED
    04734781
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 30 - Director → ME
  • 49
    TOTAL HEALTH & REHAB LIMITED
    03682427
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 41 - Director → ME
  • 50
    TOTAL HEALTH & WELLNESS LIMITED
    03682480
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 36 - Director → ME
  • 51
    TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED
    - now 04715302
    TOTAL HEALTH EXERCISE HYDROPHERAPY & REHABILITATIONCENTRES LIMITED - 2003-04-11
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 29 - Director → ME
  • 52
    TOTAL HEALTH EXERCISE LIMITED
    04734749
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 27 - Director → ME
  • 53
    TOTAL HEALTH GROUP LIMITED
    04714380
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 31 - Director → ME
  • 54
    TOTAL WELLNESS LIMITED
    03682478
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 48 - Director → ME
  • 55
    TRUTEX INVESTMENTS LIMITED
    07374260
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2011-09-19
    IIF 10 - Director → ME
  • 56
    TRUTEX LIMITED
    - now 07132787
    EXPRESSED AS LIMITED
    - 2010-03-04 07132787
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2010-12-09
    IIF 8 - Director → ME
  • 57
    UTAH HOLDINGS LIMITED
    12481337
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2020-06-04 ~ now
    IIF 56 - Director → ME
  • 58
    UTS (ATLAS) LIMITED
    16862045
    Unit 4 Westleigh Business Park Winchester Avenue, Blaby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-26 ~ now
    IIF 61 - Director → ME
  • 59
    WINDY TREE VENTURES LIMITED
    08120130
    The Lookout 33a Beechfield, Grasscroft, Oldham, England
    Active Corporate (2 parents)
    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
  • 60
    WN VTECH HOLDINGS LIMITED - now
    WOODALL NICHOLSON HOLDINGS LIMITED
    - 2022-05-03 08381707
    HELIUM MIRACLE 122 LIMITED - 2013-07-12
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (17 parents, 6 offsprings)
    Officer
    2013-07-17 ~ 2020-03-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.