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, Andrew Charles
- British born in July 1975
Ley, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companies1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, EH28 8PP, United Kingdom
IIF 1Edinburgh Headway Group, Unit 4, 27 Peffer Place, Edinburgh, EH16 4BB, Scotland
IIF 2Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 3Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
IIF 4Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH, Scotland
IIF 5Flat 2, 13 India Street, Edinburgh, Midlothian, EH3 6HA
IIF 61, St. Peters Square, Manchester, M2 3DE, England
IIF 7Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
IIF 8
- British director born in July 1975
Ley, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companiesUnit 5, Ooni Park, 189 West Main Street, Broxburn, EH52 5LH, Scotland
IIF 9
- British none born in July 1975
Ley, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companiesExchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 10
- British partner born in July 1975
Ley, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in July 1975
Ley, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companiesExchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 13 IIF 14 IIF 15 (more)(less)Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 20 IIF 21 IIF 22Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
IIF 23Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 24 IIF 25 IIF 26 (more)(less)
- born in July 1975
Ley, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companies3, Geds Mill Close, Burntisland, KY3 0BF, Scotland
IIF 28 IIF 293a, Dublin Meuse, Edinburgh, EH3 6NW, Scotland
IIF 304, Larkfield Gardens, Edinburgh, EH5 3QA, Scotland
IIF 31Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 32 IIF 33 IIF 34Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
IIF 35
- British born in July 1975
Mr Andrew Charles Ley
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ley, Andrew Charles
Flat 2, 13 India Street, Edinburgh, Midlothian, EH3 6HA
IIF 43
- British solicitorRegistered addresses and corresponding companies
Ley, Andrew Charles
- 1
KINGSFORD OFFICE LIMITED
- 2018-03-07 SC335129KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06ENSCO 188 LIMITED - 2008-01-1114 Albany Street, EdinburghActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 2
- 3
HBJG SECRETARIAL LIMITED
- 2017-06-01 SC131085HBJGW SECRETARIAL LIMITED
- 2011-04-28 SC131085HBJ SECRETARIAL LIMITED
- 2006-03-09 SC131085HENJAC SECRETARIAL LIMITED - 1993-07-02HENJAC 168 LIMITED - 1992-08-17Exchange Tower, 19 Canning, Street, Edinburgh, MidlothianActive Corporate (38 parents, 1212 offsprings)Officer2000-12-14 ~ nowIIF 8 - Director → ME - 4
HBJG LIMITED
- 2017-06-01 SC122426HBJGW LIMITED
- 2011-04-28 SC122426HENDERSON BOYD JACKSON LIMITED
- 2006-03-09 SC122426HENDERSON & JACKSON LIMITED - 1993-06-02HENJAC 193 LIMITED - 1990-05-14Exchange Tower, 19 Canning Street, EdinburghActive Corporate (36 parents, 541 offsprings)Officer2000-12-14 ~ nowIIF 3 - Director → ME - 541 Lothbury, London, United KingdomActive Corporate (699 parents, 28 offsprings)Officer2017-06-01 ~ nowIIF 35 - LLP Member → ME
- 6Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2017-08-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 7Exchange Tower, 19 Canning Street, Edinburgh, Scotland, ScotlandActive Corporate (5 parents)Officer2026-01-26 ~ 2026-01-29IIF 5 - Director → ME
- 8BARON OF STRICHEN LIMITED - nowExchange Tower, 19 Canning Street, EdinburghDissolved Corporate (6 parents)Officer2014-06-30 ~ 2014-09-01IIF 13 - Director → ME
- 9
CIRCULARITY SCOTLAND LIMITED
SC680460Insolvency (Case 1) In administration
Administration started on 2023-06-205th Floor, 130, St Vincent Street, GlasgowIn Administration Corporate (16 parents, 5 offsprings)Officer2020-11-10 ~ 2021-01-15IIF 21 - Director → MEPerson with significant control2020-11-10 ~ 2021-02-23IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 10
- 11
- 12ENSCO 287 LIMITED - 2009-11-12Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (19 parents)Officer2009-11-18 ~ 2010-01-07IIF 10 - Director → ME
- 13
EDINBURGH HEADWAY GROUP
SC138081Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, ScotlandActive Corporate (32 parents)Officer2013-10-29 ~ nowIIF 2 - Director → ME - 14
FRONTIER IP GROUP LIMITED
- 2009-05-11 SC353756ENSCO 252 LIMITED - 2009-01-28Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2009-05-08 ~ dissolvedIIF 6 - Director → ME - 15Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (4 parents, 1 offspring)Officer2010-11-26 ~ dissolvedIIF 27 - Director → ME
- 16Woodlands, Boltachan, AberfeldyDissolved Corporate (6 parents)Officer2014-06-30 ~ 2014-07-01IIF 15 - Director → ME
- 17Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (3 parents)Officer2014-06-30 ~ dissolvedIIF 18 - Director → ME
- 18Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer2015-09-25 ~ dissolvedIIF 20 - Director → ME
- 19
- 20
ESM PROPERTIES LIMITED
SC4080563 Clairmont Gardens, Glasgow, ScotlandActive Corporate (4 parents)Officer2011-09-23 ~ 2011-09-23IIF 12 - Director → ME - 21
- 22
EXCHANGE TOWER NOMINEES LLP
SO302863Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2010-05-28 ~ dissolvedIIF 33 - LLP Designated Member → ME - 23One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (105 parents)Officer2006-05-01 ~ 2015-05-22IIF 31 - LLP Member → ME
- 24IO OUTSOURCING LIMITED - nowDarwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-02-28 ~ 2014-05-07IIF 22 - Director → ME
- 25
KINGSFORD DEVELOPMENT GROUP LIMITED
SC68533014 Albany Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-05-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 26KINGSFORD DEVELOPMENTS TWO LIMITED - 2012-03-01ENSCO 189 LIMITED - 2008-01-1114 Albany Street, EdinburghActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-03-18IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 27
KINGSFORD ESTATES LIMITED
SC23012414 Albany Street, EdinburghActive Corporate (12 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 28
KINGSFORD RESIDENTIAL INVESTMENT LIMITED
SC68532914 Albany Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-03-18 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 29MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - nowHBJ TRUSTEES LIMITED - 2017-06-01Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (29 parents, 3 offsprings)Officer2017-07-13 ~ 2018-11-01IIF 25 - Director → ME
- 30MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED - nowHBJ GATELEY TRUSTEES LIMITED - 2017-06-01ENSCO 356 LIMITED - 2011-04-28Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (30 parents)Officer2017-07-13 ~ 2018-11-01IIF 24 - Director → ME
- 31MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - nowHBJGW TRUSTEES LIMITED - 2017-06-01Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (32 parents, 176 offsprings)Officer2017-07-13 ~ 2018-11-01IIF 26 - Director → ME
- 32MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED - now
OLIVERS TRUSTEES LIMITED
- 2017-06-01 SC282670Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (27 parents)Officer2017-05-31 ~ 2018-11-01IIF 14 - Director → ME - 33ENSCO 200 LIMITED - 2008-03-223a Dublin Meuse, EdinburghActive Corporate (9 parents)Officer2008-06-16 ~ 2021-09-30IIF 44 - Secretary → ME
- 34ENSCO 199 LIMITED - 2008-03-073a Dublin Meuse, EdinburghActive Corporate (12 parents, 13 offsprings)Officer2008-06-16 ~ 2021-09-30IIF 45 - Secretary → ME
- 35
PAR EQUITY LLP
SO3015633a Dublin Meuse, EdinburghActive Corporate (10 parents, 2 offsprings)Officer2008-05-29 ~ 2021-09-30IIF 30 - LLP Designated Member → ME - 36ENSCO 201 LIMITED - 2008-03-073a Dublin Meuse, EdinburghActive Corporate (11 parents, 5 offsprings)Officer2008-06-16 ~ 2021-09-30IIF 46 - Secretary → ME
- 37PUSH PINEAPPLE LIMITED - nowUnit 5, Ooni Park, 189 West Main Street, Broxburn, ScotlandActive Corporate (7 parents)Officer2021-11-03 ~ 2023-09-04IIF 9 - Director → ME
- 38
SAFER RAILWAYS LIMITED
SC247134C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2003-04-26 ~ dissolvedIIF 43 - Secretary → ME - 39
SCOTLAND FOOD & DRINK
SC3290831f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United KingdomActive Corporate (43 parents)Officer2020-10-29 ~ nowIIF 1 - Director → ME - 40SIGMA FP GENERAL PARTNER LIMITED - now18 Alva Street, Edinburgh, ScotlandActive Corporate (11 parents, 3 offsprings)Officer2014-06-30 ~ 2014-07-08IIF 19 - Director → ME
- 41SIGMA GENERAL PARTNER LIMITED - now18 Alva Street, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2014-06-30 ~ 2014-07-08IIF 16 - Director → ME
- 42
THE AGRI-TECH CATAPULT LIMITED
156053261 St. Peters Square, Manchester, EnglandActive Corporate (3 parents)Officer2024-03-30 ~ nowIIF 7 - Director → ME - 43WOOLLY THISTLE LIMITED - now19 Gateside Gardens, Greenock, ScotlandActive Corporate (6 parents)Officer2014-06-30 ~ 2014-08-06IIF 17 - Director → ME
- 44
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