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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew James Windsor

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

    Resident in England

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

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

    Resident in England

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

      IIF 2
    • icon of address 3 St Georges Square, Stamford, Lincs, PE9 2BN, England

      IIF 3 IIF 4
  • Windsor, Andrew James
    British director born in January 1964

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

      IIF 5
    • icon of address East Grange, 552 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7ED

      IIF 6 IIF 7 IIF 8
  • Windsor, Andrew James
    British consultant born in January 1964

    Resident in United Kingdom

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

      IIF 10
  • Windsor, Andrew James
    British e-commerce director born in January 1964

    Resident in United Kingdom

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.