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

Windsor, Andrew James

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
    • 3 St Georges Square, Stamford, Lincs, PE9 2BN, England

      IIF 4 IIF 5
  • 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 6
    • East Grange, 552 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7ED

      IIF 7 IIF 8 IIF 9
  • 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 11
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o No.1, Old Hall Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 3 - director → ME
  • 2
    22 St Georges Street, Stamford, Lincs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-05 ~ 2003-01-31
    IIF 7 - director → ME
  • 2
    THOMASCOOK.COM LIMITED - 2014-12-16
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-21 ~ 2003-02-05
    IIF 10 - director → ME
  • 3
    HOTEL AND TRAVEL RESERVATIONS LIMITED - 2007-07-10
    Europoint Centre 5-11 Lavington Street, Southwark, London
    Corporate (3 parents)
    Officer
    2007-09-10 ~ 2020-01-01
    IIF 1 - director → ME
  • 4
    A.T. MAYS LIMITED - 1995-11-20
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-03-24 ~ 2003-01-31
    IIF 8 - director → ME
  • 5
    ANDSTRAT (NO.205) LIMITED - 2006-07-04
    Pacific Quay, Glasgow
    Corporate (4 parents)
    Officer
    2006-08-04 ~ 2007-07-17
    IIF 2 - director → ME
  • 6
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2000-03-24 ~ 2003-01-31
    IIF 9 - director → ME
  • 7
    22/24 Lombard Street, Belfast
    Corporate (6 parents)
    Officer
    2000-11-30 ~ 2003-01-31
    IIF 6 - director → ME
  • 8
    The Studio St. Nicholas Close, Elstree, Borehamwood, England
    Dissolved corporate
    Officer
    2017-03-14 ~ 2017-03-14
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.