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, Mr.
- 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 1F37 Express Way, 1 Dock Road, London, E16 1AH, England
IIF 2F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 3F37 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)F37 Waterfront Studios, Dock Road, London, E16 1AH, United Kingdom
IIF 8Unit F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 9Waterfront Studios, 1 Dock Road, F37 Waterfront Studios, London, E16 1AH, England
IIF 10Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 11Waterfront Studios, 1 Dock Road, Unit F37, London, E16 1AH, United Kingdom
IIF 12 IIF 13Waterfront Studios, Dock Road, Unit F37, London, E16 1AH, United Kingdom
IIF 14
- German born in May 1964
Mr. Wilfried Ley
Resident in United Kingdom
Registered addresses and corresponding companies - 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 186 North Lodge, 17 Wesley Avenue, London, E16 1TD, England
IIF 196, North Lodge, 17 Wesley Avenue, London, E16 1TD, Uk
IIF 207th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 21F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 22F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 23
- German born in May 1964Registered addresses and corresponding companies
Ley, Wilfried
Bleistrasse 5, Erfstadt, 50374, Germany
IIF 24
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AIR-SHOTS LTD
071338777th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2011-05-26 ~ dissolvedIIF 21 - 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 23 - Director → ME - 7INTEXUS UK LTD - 2012-06-19Unit F37, Waterfront Studios, 1 Dock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-30 ~ dissolvedIIF 9 - Director → ME
- 8
EU BUSINESS CONSULTING LTD
07106795F37 Waterfront Studios, 1 Dock Road, London, EnglandDissolved Corporate (4 parents)Officer2011-10-26 ~ dissolvedIIF 22 - 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 4 - Director → ME - 10
HVS STEELGUARD LTD
07276184F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (5 parents)Officer2013-06-08 ~ dissolvedIIF 19 - Director → ME - 11
JF CENTRAL SERVICES LIMITED
0546231769 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2005-05-24 ~ dissolvedIIF 24 - Director → ME - 12
LEY LONDON LIMITED
10542198Waterfront Studios, 1 Dock Road, London, United KingdomActive Corporate (1 parent, 8 offsprings)Officer2016-12-29 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 6 - Director → ME - 14
METATRON COMMUNICATIONS LIMITED
10413178Waterfront Studios 1 Dock Road, Unit F37, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 13 - Director → ME - 16
PARTMART 4X4 LIMITED
10784978Waterfront Studios Dock Road, Unit F37, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-23 ~ dissolvedIIF 14 - Director → ME - 17
THG BUILDING SERVICES LIMITED
052666811 Dock Road (unit F37), LondonDissolved Corporate (5 parents)Officer2014-10-20 ~ dissolvedIIF 3 - Director → ME - 18
TOP HAPPY TRADING LIMITED
10418368Waterfront Studios 1 Dock Road, F37 Waterfront Studios, London, EnglandDissolved Corporate (1 parent)Officer2016-10-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - 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 18 - Director → ME - 20
WIG MASSIVBAU LTD
066166576 North Lodge, 17 Wesley Avenue, London, UkDissolved Corporate (1 parent)Officer2008-06-11 ~ dissolvedIIF 20 - Director → ME - 21ZENTRUM FUER MARKETINGBERATUNG LIMITED - 2010-01-26F37 Express Way, 1 Dock Road, London, EnglandActive Corporate (4 parents)Officer2021-05-01 ~ nowIIF 2 - Director → ME
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