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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 John Windle Lax

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • 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

    • icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 33

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

      IIF 34

    • icon of address 100, St James Road, Northampton, NN5 5LF

      IIF 35

    • icon of address Abbotstone House, Whiteparish, Salisbury, SP5 2SH, England

      IIF 36
  • Lax, Andrew John Windle
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 37

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

      IIF 38
  • Mr Andrew John Windle Lax
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

    • icon of address Abbotstone House, Whiteparish, Salisbury, SP5 2SH, England

      IIF 40
  • Lax, Andrew John Windle
    born in April 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

    • icon of address Abbotstone House, Whiteparish, SP5 2SH

      IIF 43 IIF 44
  • Lax, Andrew John Windle
    British

    Registered addresses and corresponding companies

    • icon of address Abbotstone House, Whiteparish, Salisbury, Wiltshire, SP5 2SH

      IIF 45
  • Lax, Andrew John Windle
    British company director

    Registered addresses and corresponding companies

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

      IIF 46

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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.