logo
explain how to read the page

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
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • 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 4 IIF 5
  • 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 6
  • Ley, Warwick John
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15
  • 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 16 IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21
  • 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 22 IIF 23 IIF 24

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32 IIF 33
  • Ley, Warwick John
    Australian,british none born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • 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 58
  • 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 59
  • 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 60

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

      IIF 61

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

      IIF 62
  • 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 63
child relation
Offspring entities and appointments
Active 33
  • 1
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2022-02-25 ~ now
    IIF 58 - 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 31 - 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 57 - Director → ME
  • 4
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 36 - 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 28 - Director → ME
  • 6
    Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 45 - Director → ME
  • 7
    Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 21 - Director → ME
  • 8
    61 Bridge Street, Kington, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-01-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,141 GBP2025-03-31
    Officer
    2012-02-07 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-12-22 ~ now
    IIF 1 - Director → ME
  • 11
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 34 - 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 43 - 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 42 - Director → ME
  • 14
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 51 - Director → ME
  • 15
    Total Fitness Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 63 - Director → ME
  • 16
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 55 - Director → ME
  • 17
    TOTAL REHAB LIMITED - 2000-05-23
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 46 - Director → ME
  • 18
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 48 - Director → ME
  • 19
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 50 - Director → ME
  • 20
    TFHC 2015 LIMITED - 2021-05-25
    PHOENIX HOLDCO LIMITED - 2015-06-11
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-03-30 ~ now
    IIF 14 - 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 53 - 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 54 - Director → ME
  • 23
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 52 - Director → ME
  • 24
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 38 - Director → ME
  • 25
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 49 - Director → ME
  • 26
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 44 - 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 37 - Director → ME
  • 28
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 35 - Director → ME
  • 29
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 39 - Director → ME
  • 30
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 56 - Director → ME
  • 31
    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
    2020-06-04 ~ now
    IIF 2 - Director → ME
  • 32
    Unit 4 Westleigh Business Park Winchester Avenue, Blaby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-26 ~ now
    IIF 59 - Director → ME
  • 33
    The Lookout 33a Beechfield, Grasscroft, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 62 - 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 15 - Director → ME
  • 2
    PROJECT PILOT BIDCO LIMITED - 2018-12-18
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-21 ~ 2019-12-23
    IIF 6 - Director → ME
  • 3
    BROOMCO (4164) LIMITED - 2008-09-25
    Crown House, Hollins Road, Darwen, Lancashire
    Active Corporate (5 parents)
    Officer
    2008-08-07 ~ 2008-09-29
    IIF 12 - Director → ME
  • 4
    BROOMCO (4153) LIMITED - 2008-10-20
    Crown House, Hollins Road, Darwen, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2011-06-10
    IIF 17 - Director → ME
  • 5
    BROOMCO (4154) LIMITED - 2008-10-20
    BROOMCO (4154) LIMITED - 2008-10-10
    Crown House, Hollins Road, Darwen, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-06-19 ~ 2011-06-10
    IIF 11 - Director → ME
  • 6
    BROOMCO (4155) LIMITED - 2008-09-25
    Crown House, Hollins Road, Darwen, Lancashire
    Active Corporate (6 parents)
    Officer
    2008-06-19 ~ 2008-09-29
    IIF 13 - 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 41 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 24 - 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 22 - Director → ME
  • 10
    1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 26 - Director → ME
  • 11
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 27 - Director → ME
  • 12
    HALIFAX PROPERTY MAINTENANCE SERVICES LIMITED - 2000-10-23
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 23 - 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 25 - Director → ME
  • 14
    OLDHAM HULME GRAMMAR SCHOOLS - 2023-07-04
    Hulme Grammar School, Chamber Road, Oldham, England
    Active Corporate (11 parents)
    Officer
    2019-11-27 ~ 2024-05-24
    IIF 3 - Director → ME
  • 15
    GATWICK TOPCO LIMITED - 2021-01-11
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2025-04-09
    IIF 4 - Director → ME
  • 16
    GATWICK BIDCO LIMITED - 2021-01-11
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-23 ~ 2025-04-09
    IIF 5 - 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 29 - Director → ME
  • 18
    Seal Sands, Middlesbrough, Cleveland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2014-10-08 ~ 2017-04-12
    IIF 33 - Director → ME
  • 19
    Seal Sands, Middlesbrough, Cleveland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-12-31
    Officer
    2014-10-08 ~ 2017-04-12
    IIF 32 - 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 30 - Director → ME
  • 21
    3 Whitehall Quay, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-22 ~ 2011-09-19
    IIF 40 - Director → ME
  • 22
    BROOMCO (4224) LIMITED - 2013-02-20
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2015-03-30
    IIF 19 - Director → ME
  • 23
    TOTAL FITNESS 2010 LIMITED - 2013-02-20
    AGHOCO 1035 LIMITED - 2010-10-08
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-06 ~ 2015-03-30
    IIF 20 - Director → ME
  • 24
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-12-06 ~ 2015-03-30
    IIF 47 - Director → ME
  • 25
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2011-09-19
    IIF 18 - Director → ME
  • 26
    EXPRESSED AS LIMITED - 2010-03-04
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2010-12-09
    IIF 16 - 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
    In Administration Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    11,523,677 GBP2022-12-31
    Officer
    2013-07-17 ~ 2020-03-31
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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