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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
  • Windsor, Andrew James
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Windsor, Andrew James
    British born in January 1964

    Registered addresses and corresponding companies
  • Windsor, Andrew James
    British

    Registered addresses and corresponding companies
  • Mr Andrew James Windsor
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    CLOSE NUMBER 26 LIMITED - now
    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
    Dissolved Corporate (28 parents)
    Officer
    2001-11-05 ~ 2003-01-31
    IIF 9 - Director → ME
  • 2
    CLOSE NUMBER 31 LIMITED - now
    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
    Dissolved Corporate (21 parents)
    Officer
    2000-07-21 ~ 2003-02-05
    IIF 12 - Director → ME
  • 3
    G J J VENTURES LIMITED
    05861772
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 3 - Director → ME
    2006-06-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    HOTELWORLD LIMITED
    - now 02570321 06260791
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    Active Corporate (13 parents)
    Officer
    2007-09-10 ~ 2020-01-01
    IIF 1 - Director → ME
  • 5
    MTG (UK) LIMITED
    - now SC033545
    A.T. MAYS LIMITED - 1995-11-20
    Dissolved Corporate (36 parents)
    Officer
    2000-03-24 ~ 2003-01-31
    IIF 10 - Director → ME
  • 6
    OUT THERE TODAY LIMITED
    10977481
    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
    Active Corporate (23 parents)
    Officer
    2006-08-04 ~ 2007-07-17
    IIF 2 - Director → ME
  • 8
    RETAIL TRAVEL LIMITED - now
    THOMAS COOK RETAIL LIMITED
    - 2007-11-01 00918380 NF003252... (more)
    THOMAS COOK LIMITED - 1999-11-24
    Liquidation Corporate (24 parents)
    Officer
    2000-03-24 ~ 2003-01-31
    IIF 11 - Director → ME
  • 9
    RETAIL TRAVEL LIMITED
    NF003558 01453766... (more)
    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
    Dissolved Corporate (12 parents)
    Officer
    2007-01-12 ~ 2007-07-17
    IIF 4 - Director → ME
  • 11
    WINDSOR CONSULTING SERVICES LIMITED
    10669633 10669551
    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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.