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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Windsor, Andrew James

    Related profiles found in government register
  • Windsor, Andrew James
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Balcony House, North Fen Road Glinton, Peterborough, Cambridgeshire, PE6 7JL

      IIF 1 IIF 2
  • Windsor, Andrew James
    British consultant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Balcony House, North Fen Road Glinton, Peterborough, Cambridgeshire, PE6 7JL

      IIF 3
  • Windsor, Andrew James
    British e-commerce director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Balcony House, North Fen Road Glinton, Peterborough, Cambridgeshire, PE6 7JL

      IIF 4
  • Windsor, Andrew James
    British consultant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o No.1, Old Hall Street, Liverpool, L3 9HF

      IIF 5
    • 3 St Georges Square, Stamford, Lincs, PE9 2BN, England

      IIF 6 IIF 7
  • Windsor, Andrew James
    British director born in January 1964

    Registered addresses and corresponding companies
    • East Grange, 552 Oundle Road, Orton Longville, Peterborough, PE2 7ED

      IIF 8
    • East Grange, 552 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7ED

      IIF 9 IIF 10 IIF 11
  • Windsor, Andrew James
    British

    Registered addresses and corresponding companies
    • Balcony House, North Fen Road Glinton, Peterborough, Cambridgeshire, PE6 7JL

      IIF 13
  • Mr Andrew James Windsor
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 22 St Georges Street, Stamford, Lincs, PE9 2BU, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    CLOSE NUMBER 26 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED
    - 2003-03-31 04088652 03028914
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (28 parents)
    Officer
    2001-11-05 ~ 2003-01-31
    IIF 9 - Director → ME
  • 2
    CLOSE NUMBER 31 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2016-07-14
    THOMASCOOK.COM LIMITED
    - 2014-12-16 02038874 03797360
    THOMAS COOK INTERACTIVE LIMITED
    - 2000-07-27 02038874
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-07-21 ~ 2003-02-05
    IIF 12 - Director → ME
  • 3
    G J J VENTURES LIMITED
    05861772
    Stephenson House, 15 Church Walk, Peterborough, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 1 - Director → ME
    2006-06-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    HOTELWORLD LIMITED
    - now 02570321 06260791
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Active Corporate (13 parents)
    Officer
    2007-09-10 ~ 2020-01-01
    IIF 3 - Director → ME
  • 5
    MTG (UK) LIMITED
    - now SC033545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-11
    Due to be dissolved on 2017-08-05
    A.T. MAYS LIMITED - 1995-11-20
    110 Queen Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    2000-03-24 ~ 2003-01-31
    IIF 10 - Director → ME
  • 6
    OUT THERE TODAY LIMITED
    10977481
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-01 during the appointment or period of control
    Dissolved on 2020-04-08 during the appointment or period of control
    C/o No.1, Old Hall Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 5 - Director → ME
  • 7
    PEOPLESCHAMPION.COM LIMITED
    - now SC270602
    ANDSTRAT (NO.205) LIMITED - 2006-07-04
    Pacific Quay, Glasgow
    Active Corporate (23 parents)
    Officer
    2006-08-04 ~ 2007-07-17
    IIF 4 - Director → ME
  • 8
    RETAIL TRAVEL LIMITED - now
    THOMAS COOK RETAIL LIMITED
    - 2007-11-01 00918380 NF003252... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    2000-03-24 ~ 2003-01-31
    IIF 11 - Director → ME
  • 9
    RETAIL TRAVEL LIMITED
    NF003558 01453766... (more)
    22/24 Lombard Street, Belfast
    Active Corporate (11 parents)
    Officer
    2000-11-30 ~ 2003-01-31
    IIF 8 - Director → ME
  • 10
    SMARTYCARS.COM LIMITED
    - now SC313154
    LOTHIAN SHELF (578) LIMITED - 2006-12-21
    Pacific Quay, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2007-01-12 ~ 2007-07-17
    IIF 2 - Director → ME
  • 11
    WINDSOR CONSULTING SERVICES LIMITED
    10669633 10669551
    22 St Georges Street, Stamford, Lincs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 12
    WINDSOR COSULTING SERVICES LIMITED
    10669551 10669633
    The Studio St. Nicholas Close, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ 2017-03-14
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.