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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warwick John Ley

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • 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 10
  • 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 11 IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16
  • 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 17 IIF 18 IIF 19

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27 IIF 28
  • 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 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
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 63 - 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 26 - 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 52 - Director → ME
  • 4
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 31 - 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 23 - Director → ME
  • 6
    Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 40 - Director → ME
  • 7
    Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 16 - 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 5 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 62 - LLP Designated Member → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - 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 55 - Director → ME
  • 11
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 29 - 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 38 - 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 37 - Director → ME
  • 14
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 46 - Director → ME
  • 15
    Total Fitness Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 54 - Director → ME
  • 16
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 50 - Director → ME
  • 17
    TOTAL REHAB LIMITED - 2000-05-23
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 41 - Director → ME
  • 18
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 43 - Director → ME
  • 19
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 45 - 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 9 - 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 48 - 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 49 - Director → ME
  • 23
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 47 - Director → ME
  • 24
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 33 - Director → ME
  • 25
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 44 - Director → ME
  • 26
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 39 - 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 32 - Director → ME
  • 28
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 30 - Director → ME
  • 29
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 34 - Director → ME
  • 30
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 51 - 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 56 - 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 61 - 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 53 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - 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 10 - 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 60 - 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 7 - 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 12 - 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 6 - 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 8 - 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 36 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 19 - 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 17 - Director → ME
  • 10
    1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 21 - Director → ME
  • 11
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 22 - 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 18 - 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 20 - 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 57 - 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 58 - 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 59 - 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 24 - 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 28 - 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 27 - 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 25 - Director → ME
  • 21
    3 Whitehall Quay, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-22 ~ 2011-09-19
    IIF 35 - 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 14 - 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 15 - 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 42 - Director → ME
  • 25
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2011-09-19
    IIF 13 - 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 11 - 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 4 - Director → ME

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