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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Knight, Barry Scott
    Chartered Accountant born in January 1960
    Individual (25 offsprings)
    Officer
    2015-04-10 ~ 2016-06-06
    OF - Director → CIF 0
  • 2
    Anton, Ian Alexander
    Company Director born in October 1959
    Individual (45 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
    Mr Ian Alexander Anton
    Born in October 1959
    Individual (45 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2014-09-05 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    2014-09-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 5
    HBJG LIMITED
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (30 parents, 176 offsprings)
    Officer
    2014-09-05 ~ 2015-04-10
    OF - Director → CIF 0
parent relation
Company in focus

VIRGINIACO. LTD

Period: 2015-04-10 ~ 2017-10-10
Company number: 09206160
Registered names
VIRGINIACO. LTD - Dissolved
ENSCO 467 LIMITED - 2015-04-10 SC481109... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • VIRGINIACO. LTD
    Info
    ENSCO 467 LIMITED - 2015-04-10
    Registered number 09206160
    2nd Floor, Brownlow House, 50-51 High Holborn, London WC1V 6ER
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 and dissolved on 2017-10-10 (3 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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