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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

Lax, Andrew John Windle

    Related profiles found in government register
  • Lax, Andrew John Windle
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 30, Old Bailey, London, EC4M 7AU

      IIF 1 IIF 2 IIF 3

    • C/o T & S Accountants & Business Advisors Ltd, Unit 1, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, SO51 6FU, England

      IIF 5

    • C/o T&s Accountants & Business Advisors Ltd, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, SO51 6FU, England

      IIF 6 IIF 7 IIF 8
  • Lax, Andrew John Windle
    British chartered surveyor born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Lax, Andrew John Windle
    British company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 18

    • C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 19

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ, United Kingdom

      IIF 20

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ

      IIF 21

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 22 IIF 23 IIF 24

    • Power House, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA

      IIF 30

    • Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ

      IIF 31

    • 100, St James Road, Northampton, NN5 5LF

      IIF 32

    • Abbotstone House, Whiteparish, Salisbury, SP5 2SH, England

      IIF 33
  • Lax, Andrew John Windle
    born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Power House, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA

      IIF 34

    • Power House, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA, England

      IIF 35

    • Abbotstone House, Whiteparish, , SP5 2SH,

      IIF 36 IIF 37
  • Mr Andrew John Windle Lax
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ

      IIF 38

    • C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 39

    • C/o T & S Accountants & Business Advisors Ltd, Unit 1, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, SO51 6FU, England

      IIF 40

    • C/o T&s Accountants & Business Advisors Ltd, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, SO51 6FU, England

      IIF 41 IIF 42
  • Lax, Andrew John Windle
    British

    Registered addresses and corresponding companies

    • Abbotstone House, Whiteparish, Salisbury, Wiltshire, SP5 2SH

      IIF 43
  • Lax, Andrew John Windle
    British company director

    Registered addresses and corresponding companies

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ

      IIF 44

    • Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ

      IIF 45
  • Mr Andrew John Windle Lax
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 46

    • Abbotstone House, Whiteparish, Salisbury, SP5 2SH, England

      IIF 47
child relation
Offspring entities and appointments
Active 22
  • 1
    KNIGHTSBRIDGE CENTRAL (15) LIMITED - 2018-06-08
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -273,724 GBP2024-04-30
    Officer
    2014-07-21 ~ now
    IIF 8 - Director → ME
  • 2
    SILBURY 390 LIMITED - 2010-05-27
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,231 GBP2024-04-30
    Officer
    2010-05-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -105,018 GBP2023-04-30
    Officer
    2017-09-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -408,005 GBP2023-04-30
    Officer
    2014-03-28 ~ now
    IIF 1 - Director → ME
  • 5
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 18 - Director → ME
  • 6
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 32 - Director → ME
  • 7
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 29 - Director → ME
  • 8
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 26 - Director → ME
  • 9
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 19 - Director → ME
  • 10
    SILBURY 406 LIMITED - 2014-11-06
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 27 - Director → ME
  • 11
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,784,922 GBP2023-04-30
    Officer
    2014-03-26 ~ now
    IIF 4 - Director → ME
  • 12
    KNIGHTSBRIDGE CENTRAL (2) LIMITED - 2018-06-07
    LANCER ASSET MANAGEMENT LIMITED - 2006-07-17
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    273 GBP2021-04-30
    Officer
    2001-10-03 ~ dissolved
    IIF 21 - Director → ME
    2001-10-03 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KNIGHTSBRIDGE CENTRAL (8) LIMITED - 2018-06-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2013-04-30 ~ dissolved
    IIF 23 - Director → ME
  • 14
    KNIGHTSBRIDGE CENTRAL (1) LIMITED - 2018-06-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 15
    BERKELEY SQUARE HOLDINGS LIMITED - 2021-05-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 28 - Director → ME
  • 16
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2022-09-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 17
    KNIGHTSBRIDGE CENTRAL (6) LIMITED - 2010-10-12
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,274,262 GBP2021-04-30
    Officer
    2008-11-05 ~ dissolved
    IIF 9 - Director → ME
  • 18
    SHAW HILL HOLDINGS LIMITED - 2003-11-06
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Equity (Company account)
    132,574 GBP2022-04-30
    Officer
    2003-11-06 ~ now
    IIF 3 - Director → ME
  • 19
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 20 - Director → ME
  • 20
    HEXAGON 324 LIMITED - 2006-05-12
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    51,530 GBP2024-05-01 ~ 2024-10-31
    Officer
    2006-05-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 21
    Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 31 - Director → ME
    2002-10-03 ~ dissolved
    IIF 45 - Secretary → ME
  • 22
    Abbotstone House, Whiteparish, Salisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,211 GBP2021-04-30
    Officer
    2015-09-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2007-11-26 ~ 2008-04-30
    IIF 12 - Director → ME
  • 2
    GVA GRIMLEY LLP - 2008-02-06
    3 Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ 2010-08-01
    IIF 37 - LLP Designated Member → ME
  • 3
    BROOMCO (4117) LIMITED - 2007-12-20
    3 Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-01-09 ~ 2008-04-30
    IIF 13 - Director → ME
  • 4
    4 Southport Road, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,515,765 GBP2024-04-30
    Officer
    2014-05-08 ~ 2024-10-28
    IIF 25 - Director → ME
  • 5
    4 Southport Road, Chorley, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    974,545 GBP2024-04-30
    Officer
    2011-04-15 ~ 2024-10-28
    IIF 22 - Director → ME
  • 6
    KNIGHTSBRIDGE CENTRAL (1) LIMITED - 2018-06-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2011-06-01
    IIF 30 - Director → ME
  • 7
    HEXAGON 324 LIMITED - 2006-05-12
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    51,530 GBP2024-05-01 ~ 2024-10-31
    Person with significant control
    2016-06-30 ~ 2017-11-01
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-09 ~ 2003-05-23
    IIF 14 - Director → ME
  • 9
    SAXON LAW LIMITED - 1994-08-18
    DRAMAHALL LIMITED - 1986-12-09
    C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-05-23
    IIF 15 - Director → ME
    ~ 2003-02-17
    IIF 43 - Secretary → ME
  • 10
    C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-08 ~ 2003-05-23
    IIF 11 - Director → ME
  • 11
    KNIGHTSBRIDGE CENTRAL (5) LIMITED - 2014-11-06
    Power House Harrison Close, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2008-11-05 ~ 2010-09-27
    IIF 10 - Director → ME
  • 12
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2013-04-30
    IIF 35 - LLP Member → ME
  • 13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-04-09 ~ 2013-04-30
    IIF 36 - LLP Designated Member → ME
  • 14
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2013-04-30
    IIF 34 - LLP Member → ME
  • 15
    Abbotstone House, Whiteparish, Salisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,211 GBP2021-04-30
    Officer
    2010-08-10 ~ 2012-08-11
    IIF 17 - Director → ME
  • 16
    The Street, Whiteparish, Salisbury, Wilts
    Active Corporate (3 parents)
    Officer
    2005-04-26 ~ 2025-06-10
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.