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 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 1
  • 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 2
  • 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 3 IIF 4
  • Ley, Andrew Charles
    British solicitor 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 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24

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

      IIF 25
  • Ley, Andrew Charles
    born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33
  • 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
    Corporate (4 parents)
    Equity (Company account)
    366,861 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 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
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-14 ~ now
    IIF 25 - 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
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-12-14 ~ now
    IIF 10 - director → ME
  • 4
    Milton Gate, 60 Chiswell Street, London
    Corporate (380 parents, 25 offsprings)
    Officer
    2017-06-01 ~ now
    IIF 33 - 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 18 - director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 6
    3 Geds Mill Close, Burntisland, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2010-11-02 ~ now
    IIF 27 - llp-member → ME
  • 7
    3 Geds Mill Close, Burntisland, Scotland
    Corporate (20 parents, 1 offspring)
    Officer
    2012-04-30 ~ now
    IIF 26 - llp-member → ME
  • 8
    Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2013-10-29 ~ now
    IIF 6 - 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 23 - director → ME
  • 10
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 13 - director → ME
  • 11
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (15 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 15 - director → ME
  • 12
    HBJ NOMINEES LIMITED - 2017-06-01
    HBJ 744 LIMITED - 2005-12-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-07-23 ~ now
    IIF 20 - director → ME
  • 13
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 14
    14 Albany Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,001 GBP2024-03-31
    Person with significant control
    2021-05-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - 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
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    481,590 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 16
    14 Albany Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,214,321 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 17
    1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    480,486 GBP2024-03-31
    Officer
    2020-10-29 ~ now
    IIF 5 - director → ME
  • 18
    1 St. Peters Square, Manchester, England
    Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 24 - director → ME
  • 19
    EXCHANGE TOWER PROPERTY LLP - 2017-08-08
    HBJ PROPERTY LLP - 2017-05-19
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (18 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 30 - llp-member → ME
Ceased 22
  • 1
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2017-06-01
    IIF 32 - llp-member → ME
  • 2
    ENSCO 457 LIMITED - 2014-09-04
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-06-30 ~ 2014-09-01
    IIF 7 - director → ME
  • 3
    5th Floor, 130, St Vincent Street, Glasgow
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -1,611,718 GBP2021-12-31
    Officer
    2020-11-10 ~ 2021-01-15
    IIF 16 - director → ME
    Person with significant control
    2020-11-10 ~ 2021-02-23
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    ENSCO 287 LIMITED - 2009-11-12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -5,964,729 GBP2023-03-31
    Officer
    2009-11-18 ~ 2010-01-07
    IIF 2 - director → ME
  • 5
    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 9 - director → ME
  • 6
    3 Clairmont Gardens, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    9,370 GBP2023-05-31
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 3 - director → ME
  • 7
    3 Clairmont Gardens, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    549 GBP2023-05-31
    Officer
    2011-09-23 ~ 2011-09-23
    IIF 4 - director → ME
  • 8
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2006-05-01 ~ 2015-05-22
    IIF 29 - llp-member → ME
  • 9
    RED LION 2014 LIMITED - 2014-12-03
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-07
    IIF 17 - director → ME
  • 10
    KINGSFORD DEVELOPMENTS TWO LIMITED - 2012-03-01
    ENSCO 189 LIMITED - 2008-01-11
    14 Albany Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -7,579 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    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
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-07-13 ~ 2018-11-01
    IIF 21 - director → ME
  • 12
    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
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-13 ~ 2018-11-01
    IIF 19 - director → ME
  • 13
    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
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-07-13 ~ 2018-11-01
    IIF 22 - director → ME
  • 14
    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
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-31 ~ 2018-11-01
    IIF 8 - director → ME
  • 15
    ENSCO 200 LIMITED - 2008-03-22
    3a Dublin Meuse, Edinburgh
    Corporate (6 parents)
    Officer
    2008-06-16 ~ 2021-09-30
    IIF 41 - secretary → ME
  • 16
    ENSCO 199 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Corporate (7 parents, 12 offsprings)
    Officer
    2008-06-16 ~ 2021-09-30
    IIF 42 - secretary → ME
  • 17
    3a Dublin Meuse, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2021-09-30
    IIF 28 - llp-designated-member → ME
  • 18
    ENSCO 201 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-06-16 ~ 2021-09-30
    IIF 43 - secretary → ME
  • 19
    AGHOCO 5025 LIMITED - 2024-02-07
    Unit 5, Ooni Park, 189 West Main Street, Broxburn, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-03 ~ 2023-09-04
    IIF 1 - director → ME
  • 20
    ENSCO 454 LIMITED - 2014-07-09
    18 Alva Street, Edinburgh, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-30 ~ 2014-07-08
    IIF 14 - director → ME
  • 21
    ENSCO 453 LIMITED - 2014-07-09
    18 Alva Street, Edinburgh, Scotland
    Corporate (6 parents, 19 offsprings)
    Officer
    2014-06-30 ~ 2014-07-08
    IIF 11 - director → ME
  • 22
    ENSCO 455 LIMITED - 2014-08-19
    19 Gateside Gardens, Greenock, Scotland
    Corporate (2 parents)
    Equity (Company account)
    34,173 GBP2023-09-30
    Officer
    2014-06-30 ~ 2014-08-06
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.