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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
  • Ley, Warwick John
    Australian born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warwick John Ley
    Australian,british born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ley, Warwick John
    Australian,british born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ley, Warwick John
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ley, Warwick John
    British consultant born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ley, Warwick John
    British,australian born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ley, Warwick John
    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
  • Warwick John Ley
    British,australian born in January 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    AGHOCO 1029 LIMITED
    07274950 07434038... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-08-16 ~ 2011-09-19
    IIF 11 - Director → ME
  • 2
    BROADSTOCK HOLDINGS LIMITED
    13940502
    Liquidation Corporate (9 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
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-08-21 ~ 2019-12-23
    IIF 58 - Director → ME
  • 4
    CROWN BRANDS LIMITED
    - now 06667042
    BROOMCO (4164) LIMITED
    - 2008-09-25 06667042 02547787... (more)
    Active Corporate (20 parents)
    Officer
    2008-08-07 ~ 2008-09-29
    IIF 26 - Director → ME
  • 5
    CROWN PAINTS GROUP LIMITED
    - now 06624555
    BROOMCO (4153) LIMITED
    - 2008-10-20 06624555 06508966... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2011-06-10
    IIF 14 - Director → ME
  • 6
    CROWN PAINTS HOLDINGS LIMITED
    - now 06624550
    BROOMCO (4154) LIMITED
    - 2008-10-20 06624550 06361817... (more)
    CROWN DARWEN LIMITED
    - 2008-10-13 06624550 00648098
    BROOMCO (4154) LIMITED
    - 2008-10-10 06624550 06361817... (more)
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-06-19 ~ 2011-06-10
    IIF 15 - Director → ME
  • 7
    CROWN PAINTS LIMITED
    - now 06624576
    BROOMCO (4155) LIMITED
    - 2008-09-25 06624576 06566630... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2008-09-29
    IIF 27 - Director → ME
  • 8
    ENDLESS NEWCO LIMITED - now
    TJ DEBTCO LIMITED
    - 2012-11-09 07533657
    Dissolved Corporate (5 parents)
    Officer
    2011-02-17 ~ 2011-09-19
    IIF 29 - Director → ME
  • 9
    HARVARD GROUP HOLDINGS LIMITED
    - now 09693987
    STOREY TOPCO LIMITED - 2016-01-05
    Dissolved Corporate (11 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 10 - Director → ME
  • 10
    HEALTH AND WELLNESS GROUP LIMITED
    - now 04749604
    HEALTH AND WELLNESS GROUP PLC - 2004-07-20
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 48 - Director → ME
  • 11
    HEALTH AND WELLNESS LIMITED
    04713445
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 4 - Director → ME
  • 12
    HELP LINK CONTRACTS LIMITED
    08106511
    Dissolved Corporate (13 parents)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 19 - Director → ME
  • 13
    HELP LINK ENERGY SERVICES LIMITED
    - now 08106532
    HELP LINK HOLDINGS (UK) LIMITED - 2013-10-01
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 17 - Director → ME
  • 14
    HELP LINK INSTALLATIONS LIMITED
    08106509
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 21 - Director → ME
  • 15
    HELP LINK MAINTENANCE LIMITED
    08106529
    Dissolved Corporate (13 parents)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 22 - Director → ME
  • 16
    HELP-LINK UK LIMITED
    - now 03527087
    HALIFAX PROPERTY MAINTENANCE SERVICES LIMITED - 2000-10-23
    Active Corporate (33 parents)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 18 - Director → ME
  • 17
    HIGHFLEX HOLDINGS (UK) LIMITED
    - now 08456542
    HELP LINK HOLDINGS (UK) LIMITED
    - 2017-06-27 08456542 08106532
    PROJECT X NEWCO LIMITED - 2013-10-01
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2015-08-13 ~ dissolved
    IIF 23 - Director → ME
  • 18
    HIGHFLEX LIMITED
    08037505
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2016-05-10
    IIF 20 - Director → ME
  • 19
    HULME GRAMMAR SCHOOL
    - now 06125927 08890540
    OLDHAM HULME GRAMMAR SCHOOLS
    - 2023-07-04 06125927 08890540
    Active Corporate (46 parents)
    Officer
    2019-11-27 ~ 2024-05-24
    IIF 60 - Director → ME
  • 20
    LANGSTONE PROPERTIES LIMITED
    04923367
    Dissolved Corporate (14 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 36 - Director → ME
  • 21
    LANGSTONE TRADING LIMITED
    04923395
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 49 - Director → ME
  • 22
    MP TOPCO LIMITED
    - now 09524501 09008109
    WM NEWCO 2015 LIMITED
    - 2015-08-18 09524501 08505279... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2019-05-23
    IIF 28 - Director → ME
  • 23
    PROJECT BOND BIDCO LIMITED
    08711574
    Dissolved Corporate (21 parents)
    Officer
    2014-10-08 ~ 2017-04-12
    IIF 25 - Director → ME
  • 24
    PROJECT BOND HOLDCO LIMITED
    08718692
    Active Corporate (26 parents)
    Officer
    2014-10-08 ~ 2017-04-12
    IIF 24 - Director → ME
  • 25
    ROOGREEN NOMINEES LIMITED
    11147753
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 9 - 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
  • 26
    ROOGREEN VENTURES LLP
    OC372189
    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
  • 27
    SALUTE MISSION CRITICAL EUROPE GROUP LIMITED - now
    KEYSOURCE GROUP LIMITED
    - 2026-03-09 13088873 09084262
    GATWICK BIDCO LIMITED
    - 2021-01-11 13088873
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-12-23 ~ 2025-04-09
    IIF 57 - Director → ME
  • 28
    SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED - now
    KEYSOURCE GROUP HOLDINGS LIMITED
    - 2026-03-09 13083679
    GATWICK TOPCO LIMITED
    - 2021-01-11 13083679
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2025-04-09
    IIF 56 - Director → ME
  • 29
    SOUTHERNS HOLDINGS LIMITED
    12481327
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-12-22 ~ dissolved
    IIF 55 - Director → ME
  • 30
    T.H.E. LIMITED
    04734794 05729027... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 2 - Director → ME
  • 31
    TFHC INVESTMENTS LIMITED
    - now 09420290
    PHOENIX TOPCO LIMITED
    - 2015-06-11 09420290
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2021-08-24
    IIF 32 - Director → ME
  • 32
    TJ INVESTCO LIMITED
    07573290
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2011-09-19
    IIF 12 - Director → ME
  • 33
    TOTAL FIT CLUB LIMITED
    - now 07371905
    AGHOCO 1036 LIMITED - 2011-02-16
    Dissolved Corporate (8 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 33 - Director → ME
  • 34
    TOTAL FITNESS ALTRINCHAM LIMITED
    - now 04047659
    TOTAL FITNESS ALTRINGHAM LIMITED - 2000-08-02
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 31 - Director → ME
  • 35
    TOTAL FITNESS BODYCARE LIMITED
    03822104
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 42 - Director → ME
  • 36
    TOTAL FITNESS EBT LIMITED
    10771747
    Dissolved Corporate (5 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 54 - Director → ME
  • 37
    TOTAL FITNESS EQUIPMENT LIMITED
    03782259 03782251
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 46 - Director → ME
  • 38
    TOTAL FITNESS FINANCE LIMITED
    - now 03682433
    TOTAL REHAB LIMITED - 2000-05-23
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 37 - Director → ME
  • 39
    TOTAL FITNESS GYM EQUIPMENT LIMITED
    03782251 03782259
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 39 - Director → ME
  • 40
    TOTAL FITNESS GYM LIMITED
    03780623 03776865
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 41 - Director → ME
  • 41
    TOTAL FITNESS HC HOLDINGS LIMITED
    - now 07387553
    BROOMCO (4224) LIMITED
    - 2013-02-20 07387553 09167346... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2015-03-30
    IIF 8 - Director → ME
  • 42
    TOTAL FITNESS HEALTH CLUBS GROUP LIMITED
    - now 09329631 07334974
    TFHC 2015 LIMITED
    - 2021-05-25 09329631
    PHOENIX HOLDCO LIMITED
    - 2015-06-11 09329631
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-03-30 ~ now
    IIF 34 - Director → ME
  • 43
    TOTAL FITNESS HEALTH CLUBS LIMITED
    - now 07334974 09329631
    TOTAL FITNESS 2010 LIMITED
    - 2013-02-20 07334974
    AGHOCO 1035 LIMITED - 2010-10-08
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-12-06 ~ 2015-03-30
    IIF 30 - Director → ME
  • 44
    TOTAL FITNESS HEALTH LIMITED
    - now 04282266
    TOTAL FITNESS GROUP PLC - 2004-07-20
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 44 - Director → ME
  • 45
    TOTAL FITNESS LASER LIMITED
    03873294
    Active Corporate (18 parents)
    Officer
    2012-12-06 ~ 2015-03-30
    IIF 38 - Director → ME
  • 46
    TOTAL FITNESS PHYSIO LIMITED
    - now 03682438
    TOTAL HEALTH UK LIMITED - 2001-07-03
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 45 - Director → ME
  • 47
    TOTAL GYM FITNESS LIMITED
    03776865 03780623
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 43 - Director → ME
  • 48
    TOTAL HEALTH & EXERCISE LIMITED
    04734781 04734749... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 6 - Director → ME
  • 49
    TOTAL HEALTH & REHAB LIMITED
    03682427
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 40 - Director → ME
  • 50
    TOTAL HEALTH & WELLNESS LIMITED
    03682480
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 35 - Director → ME
  • 51
    TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED
    - now 04715302 04734749... (more)
    TOTAL HEALTH EXERCISE HYDROPHERAPY & REHABILITATIONCENTRES LIMITED - 2003-04-11
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 5 - Director → ME
  • 52
    TOTAL HEALTH EXERCISE LIMITED
    04734749 04734781... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 3 - Director → ME
  • 53
    TOTAL HEALTH GROUP LIMITED
    04714380
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 7 - Director → ME
  • 54
    TOTAL WELLNESS LIMITED
    03682478
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 47 - Director → ME
  • 55
    TRUTEX INVESTMENTS LIMITED
    07374260
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2011-09-19
    IIF 16 - Director → ME
  • 56
    EXPRESSED AS LIMITED
    - 2010-03-04 07132787 03097495
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2010-12-09
    IIF 13 - Director → ME
  • 57
    UTAH HOLDINGS LIMITED
    12481337
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2020-06-04 ~ dissolved
    IIF 59 - Director → ME
  • 58
    UTS (ATLAS) LIMITED
    16862045
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-03-07 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WINDY TREE VENTURES LIMITED
    08120130
    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
    Dissolved Corporate (19 parents, 6 offsprings)
    Officer
    2013-07-17 ~ 2020-03-31
    IIF 1 - Director → ME

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