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 companiesUnit 5, Ooni Park, 189 West Main Street, Broxburn, EH52 5LH, Scotland
IIF 11f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, EH28 8PP, United Kingdom
IIF 2C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 3 IIF 4Edinburgh Headway Group, Unit 4, 27 Peffer Place, Edinburgh, EH16 4BB, Scotland
IIF 5Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 6 IIF 7 IIF 8 (more)(less)Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 14 IIF 15 IIF 16Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
IIF 17Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
IIF 18Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 19 IIF 20 IIF 21 (more)(less)Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland
IIF 23 IIF 24Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH, Scotland
IIF 25Flat 2, 13 India Street, Edinburgh, Midlothian, EH3 6HA
IIF 261, St. Peters Square, Manchester, M2 3DE, England
IIF 27
- 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 2913, India Street, Edinburgh, EH3 6HA
IIF 303a, Dublin Meuse, Edinburgh, EH3 6NW, Scotland
IIF 314, Larkfield Gardens, Edinburgh, EH5 3QA, Scotland
IIF 32C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 33Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 34 IIF 35Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
IIF 36
- 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
- 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 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 - 1992-08-17C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (38 parents, 1237 offsprings)Officer2000-12-14 ~ nowIIF 3 - 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 - 1990-05-14C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (36 parents, 594 offsprings)Officer2000-12-14 ~ nowIIF 4 - Director → ME - 541 Lothbury, London, United KingdomActive Corporate (733 parents, 28 offsprings)Officer2017-06-01 ~ nowIIF 36 - LLP Member → ME
- 6Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2017-08-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 7C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2026-01-26 ~ 2026-01-29IIF 25 - Director → ME
- 8BARON OF STRICHEN LIMITED - nowExchange Tower, 19 Canning Street, EdinburghDissolved Corporate (6 parents)Officer2014-06-30 ~ 2014-09-01IIF 6 - Director → ME
- 9
CF & D DIRECTORS AND EMPLOYEE BENEFIT LLP
SO301835Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2008-04-04 ~ 2008-04-04IIF 30 - LLP Designated Member → ME - 10
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 15 - Director → MEPerson with significant control2020-11-10 ~ 2021-02-23IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 11
- 12
- 13ENSCO 287 LIMITED - 2009-11-12C/o Addleshaw Goddard, 24, St Andrew Square, Edinburgh, ScotlandActive Corporate (19 parents)Officer2009-11-18 ~ 2010-01-07IIF 11 - Director → ME
- 14
EDINBURGH HEADWAY GROUP
SC138081Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, ScotlandActive Corporate (32 parents)Officer2013-10-29 ~ nowIIF 5 - Director → ME - 15
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 26 - Director → ME - 16Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (4 parents, 1 offspring)Officer2010-11-26 ~ dissolvedIIF 22 - Director → ME
- 17Woodlands, Boltachan, AberfeldyDissolved Corporate (6 parents)Officer2014-06-30 ~ 2014-07-01IIF 8 - Director → ME
- 18Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (3 parents)Officer2014-06-30 ~ dissolvedIIF 12 - Director → ME
- 19Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer2015-09-25 ~ dissolvedIIF 14 - Director → ME
- 20
- 21
ESM PROPERTIES LIMITED
SC4080563 Clairmont Gardens, Glasgow, ScotlandActive Corporate (4 parents)Officer2011-09-23 ~ 2011-09-23IIF 24 - Director → ME - 22
- 23
EXCHANGE TOWER NOMINEES LLP
SO302863Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2010-05-28 ~ dissolvedIIF 34 - LLP Designated Member → ME - 24One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (105 parents)Officer2006-05-01 ~ 2015-05-22IIF 32 - LLP Member → ME
- 25IO OUTSOURCING LIMITED - nowDarwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-02-28 ~ 2014-05-07IIF 16 - Director → ME
- 26
KINGSFORD DEVELOPMENT GROUP LIMITED
SC68533014 Albany Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-05-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 27KINGSFORD 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 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 28
KINGSFORD ESTATES LIMITED
SC23012414 Albany Street, EdinburghActive Corporate (13 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 29
KINGSFORD RESIDENTIAL INVESTMENT LIMITED
SC68532914 Albany Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-03-18 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 30MORTON 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 20 - Director → ME
- 31MORTON 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 19 - Director → ME
- 32MORTON 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 21 - Director → ME
- 33MORTON 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 7 - Director → ME - 34ENSCO 200 LIMITED - 2008-03-223a Dublin Meuse, EdinburghActive Corporate (9 parents)Officer2008-06-16 ~ 2021-09-30IIF 44 - Secretary → ME
- 35ENSCO 199 LIMITED - 2008-03-073a Dublin Meuse, EdinburghActive Corporate (12 parents, 13 offsprings)Officer2008-06-16 ~ 2021-09-30IIF 45 - Secretary → ME
- 36
PAR EQUITY LLP
SO3015633a Dublin Meuse, EdinburghActive Corporate (10 parents, 2 offsprings)Officer2008-05-29 ~ 2021-09-30IIF 31 - LLP Designated Member → ME - 37ENSCO 201 LIMITED - 2008-03-073a Dublin Meuse, EdinburghActive Corporate (11 parents, 5 offsprings)Officer2008-06-16 ~ 2021-09-30IIF 46 - Secretary → ME
- 38PUSH PINEAPPLE LIMITED - nowUnit 5, Ooni Park, 189 West Main Street, Broxburn, ScotlandActive Corporate (7 parents)Officer2021-11-03 ~ 2023-09-04IIF 1 - Director → ME
- 39
SAFER RAILWAYS LIMITED
SC247134C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2003-04-26 ~ dissolvedIIF 47 - Secretary → ME - 40
SCOTLAND FOOD & DRINK
SC3290831f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United KingdomActive Corporate (43 parents)Officer2020-10-29 ~ nowIIF 2 - Director → ME - 41SIGMA FP GENERAL PARTNER LIMITED - now18 Alva Street, Edinburgh, ScotlandActive Corporate (11 parents, 3 offsprings)Officer2014-06-30 ~ 2014-07-08IIF 13 - Director → ME
- 42SIGMA GENERAL PARTNER LIMITED - now18 Alva Street, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2014-06-30 ~ 2014-07-08IIF 9 - Director → ME
- 43
THE AGRI-TECH CATAPULT LIMITED
156053261 St. Peters Square, Manchester, EnglandActive Corporate (3 parents)Officer2024-03-30 ~ nowIIF 27 - Director → ME - 44WOOLLY THISTLE LIMITED - now19 Gateside Gardens, Greenock, ScotlandActive Corporate (6 parents)Officer2014-06-30 ~ 2014-08-06IIF 10 - Director → ME
- 45
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