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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

Ley, Andrew Charles

    Related profiles found in government register
  • Ley, Andrew Charles
    British born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, EH28 8PP, United Kingdom

      IIF 1

    • Edinburgh Headway Group, Unit 4, 27 Peffer Place, Edinburgh, EH16 4BB, Scotland

      IIF 2

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 3

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH

      IIF 4

    • Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH, Scotland

      IIF 5

    • 1, St. Peters Square, Manchester, M2 3DE, England

      IIF 6

    • Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

      IIF 7
  • Ley, Andrew Charles
    British director born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 5, Ooni Park, 189 West Main Street, Broxburn, EH52 5LH, Scotland

      IIF 8
  • Ley, Andrew Charles
    British none born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 9
  • Ley, Andrew Charles
    British partner born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

      IIF 10 IIF 11
  • Ley, Andrew Charles
    British solicitor born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ley, Andrew Charles
    born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Geds Mill Close, Burntisland, KY3 0BF, Scotland

      IIF 27 IIF 28

    • 3a, Dublin Meuse, Edinburgh, EH3 6NW, Scotland

      IIF 29

    • 4, Larkfield Gardens, Edinburgh, EH5 3QA, Scotland

      IIF 30

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 31 IIF 32 IIF 33

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 34
  • Mr Andrew Charles Ley
    British born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ley, Andrew Charles
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    KINGSFORD OFFICE LIMITED - 2018-03-07
    KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
    ENSCO 188 LIMITED - 2008-01-11
    14 Albany Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    401,562 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    HBJG SECRETARIAL LIMITED - 2017-06-01
    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
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-14 ~ now
    IIF 7 - Director → ME
  • 3
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-12-14 ~ now
    IIF 3 - Director → ME
  • 4
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (391 parents, 25 offsprings)
    Officer
    2017-06-01 ~ now
    IIF 34 - LLP Member → ME
  • 5
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-08-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 6
    3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (10 parents)
    Officer
    2010-11-02 ~ now
    IIF 28 - LLP Member → ME
  • 7
    3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-04-30 ~ now
    IIF 27 - LLP Member → ME
  • 8
    Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2013-10-29 ~ now
    IIF 2 - Director → ME
  • 9
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2010-11-26 ~ dissolved
    IIF 26 - Director → ME
  • 10
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 11
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 19 - Director → ME
  • 12
    HBJ NOMINEES LIMITED - 2017-06-01
    HBJ 744 LIMITED - 2005-12-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-07-23 ~ now
    IIF 4 - Director → ME
  • 13
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 14
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,001 GBP2024-03-31
    Person with significant control
    2021-05-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    14 Albany Street, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    456,452 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,214,321 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 17
    1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    480,486 GBP2024-03-31
    Officer
    2020-10-29 ~ now
    IIF 1 - Director → ME
  • 18
    1 St. Peters Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 6 - Director → ME
  • 19
    EXCHANGE TOWER PROPERTY LLP - 2017-08-08
    HBJ PROPERTY LLP - 2017-05-19
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 31 - LLP Member → ME
Ceased 23
  • 1
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2017-06-01
    IIF 33 - LLP Member → ME
  • 2
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents)
    Officer
    2026-01-26 ~ 2026-01-29
    IIF 5 - Director → ME
  • 3
    ENSCO 457 LIMITED - 2014-09-04
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ 2014-09-01
    IIF 12 - Director → ME
  • 4
    5th Floor, 130, St Vincent Street, Glasgow
    In Administration Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -1,611,718 GBP2021-12-31
    Officer
    2020-11-10 ~ 2021-01-15
    IIF 20 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-02-23
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    ENSCO 287 LIMITED - 2009-11-12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -6,023,683 GBP2024-03-31
    Officer
    2009-11-18 ~ 2010-01-07
    IIF 9 - Director → ME
  • 6
    Woodlands, Boltachan, Aberfeldy
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2014-06-30 ~ 2014-07-01
    IIF 14 - Director → ME
  • 7
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    220 GBP2024-05-31
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 10 - Director → ME
  • 8
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2011-09-23 ~ 2011-09-23
    IIF 11 - Director → ME
  • 9
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2006-05-01 ~ 2015-05-22
    IIF 30 - LLP Member → ME
  • 10
    RED LION 2014 LIMITED - 2014-12-03
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-07
    IIF 21 - Director → ME
  • 11
    KINGSFORD DEVELOPMENTS TWO LIMITED - 2012-03-01
    ENSCO 189 LIMITED - 2008-01-11
    14 Albany Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -7,579 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 12
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    HBJ TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-07-13 ~ 2018-11-01
    IIF 24 - Director → ME
  • 13
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-13 ~ 2018-11-01
    IIF 23 - Director → ME
  • 14
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2017-07-13 ~ 2018-11-01
    IIF 25 - Director → ME
  • 15
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
    OLIVERS TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-31 ~ 2018-11-01
    IIF 13 - Director → ME
  • 16
    ENSCO 200 LIMITED - 2008-03-22
    3a Dublin Meuse, Edinburgh
    Active Corporate (6 parents)
    Officer
    2008-06-16 ~ 2021-09-30
    IIF 42 - Secretary → ME
  • 17
    ENSCO 199 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2008-06-16 ~ 2021-09-30
    IIF 43 - Secretary → ME
  • 18
    3a Dublin Meuse, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2021-09-30
    IIF 29 - LLP Designated Member → ME
  • 19
    ENSCO 201 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-06-16 ~ 2021-09-30
    IIF 44 - Secretary → ME
  • 20
    AGHOCO 5025 LIMITED - 2024-02-07
    Unit 5, Ooni Park, 189 West Main Street, Broxburn, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-11-03 ~ 2023-09-04
    IIF 8 - Director → ME
  • 21
    ENSCO 454 LIMITED - 2014-07-09
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-30 ~ 2014-07-08
    IIF 18 - Director → ME
  • 22
    ENSCO 453 LIMITED - 2014-07-09
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2014-07-08
    IIF 15 - Director → ME
  • 23
    ENSCO 455 LIMITED - 2014-08-19
    19 Gateside Gardens, Greenock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    25,372 GBP2024-12-31
    Officer
    2014-06-30 ~ 2014-08-06
    IIF 16 - Director → ME

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