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.
Mr Andrew John Windle Lax
- British born in April 1949
Mr Andrew John Windle Lax
Resident in England
Registered addresses and corresponding companiesC/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ
IIF 1C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
IIF 2C/o T & S Accountants & Business Advisors Ltd, Unit 1, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, SO51 6FU, England
IIF 3C/o T&s Accountants & Business Advisors Ltd, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, SO51 6FU, England
IIF 4 IIF 5
- British born in April 1949
Lax, Andrew John Windle
Resident in England
Registered addresses and corresponding companies30, Old Bailey, London, EC4M 7AU
IIF 6 IIF 7 IIF 8C/o Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 9C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
IIF 10C/o T & S Accountants & Business Advisors Ltd, Unit 1, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, SO51 6FU, England
IIF 11C/o T&s Accountants & Business Advisors Ltd, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, SO51 6FU, England
IIF 12 IIF 13 IIF 14
- British chartered surveyor born in April 1949
Lax, Andrew John Windle
Resident in England
Registered addresses and corresponding companies - British company director born in April 1949
Lax, Andrew John Windle
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 24C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 25C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ, United Kingdom
IIF 26C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ
IIF 27C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
IIF 28 IIF 29 IIF 30 (more)(less)Power House, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA
IIF 35Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ
IIF 36100, St James Road, Northampton, NN5 5LF
IIF 37Abbotstone House, Whiteparish, Salisbury, SP5 2SH, England
IIF 38
- British born in April 1949
Mr Andrew John Windle Lax
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1949
Lax, Andrew John Windle
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lax, Andrew John Windle
Abbotstone House, Whiteparish, Salisbury, Wiltshire, SP5 2SH
IIF 45
- British company directorRegistered addresses and corresponding companies
Lax, Andrew John Windle
- 1C/o T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, EnglandActive Corporate (8 parents)Officer2014-07-21 ~ nowIIF 14 - Director → ME
- 2C/o T & S Accountants & Business Advisors Ltd Unit 1, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, EnglandActive Corporate (5 parents)Officer2010-05-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
- 3
ABDJ HOLDINGS LIMITED
10954071Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Declaration of solvency sworn on 2024-10-28 during the appointment or period of controlC/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (6 parents, 8 offsprings)Officer2017-09-08 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4AVISON YOUNG (UK) LIMITED - nowBROOMCO (4107) LIMITED - 2007-09-273 Brindley Place, BirminghamActive Corporate (55 parents, 9 offsprings)Officer2007-11-26 ~ 2008-04-30IIF 18 - Director → ME
- 53 Brindley Place, BirminghamDissolved Corporate (274 parents)Officer2005-04-29 ~ 2010-08-01IIF 44 - LLP Designated Member → ME
- 6BROOMCO (4117) LIMITED - 2007-12-203 Brindley Place, BirminghamDissolved Corporate (43 parents, 1 offspring)Officer2008-01-09 ~ 2008-04-30IIF 19 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-31 during the appointment or period of control
Declaration of solvency sworn on 2024-07-31 during the appointment or period of controlC/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)Officer2014-03-28 ~ nowIIF 6 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-26 during the appointment or period of control
Dissolved on 2021-06-22 during the appointment or period of controlC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (7 parents)Officer2014-03-28 ~ dissolvedIIF 24 - Director → ME - 94 Southport Road, Chorley, EnglandActive Corporate (8 parents)Officer2014-05-08 ~ 2024-10-28IIF 10 - Director → ME
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Dissolved on 2019-04-02 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (7 parents)Officer2014-05-08 ~ dissolvedIIF 37 - Director → ME - 11C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents)Officer2014-07-21 ~ dissolvedIIF 34 - Director → ME
- 12C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents)Officer2014-10-02 ~ dissolvedIIF 31 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-23 during the appointment or period of control
Dissolved on 2022-04-14 during the appointment or period of controlC/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (7 parents, 3 offsprings)Officer2008-04-09 ~ dissolvedIIF 25 - Director → ME - 14C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents)Officer2014-10-03 ~ dissolvedIIF 32 - Director → ME
- 154 Southport Road, Chorley, EnglandActive Corporate (6 parents, 5 offsprings)Officer2011-04-15 ~ 2024-10-28IIF 28 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-31 during the appointment or period of control
Declaration of solvency sworn on 2024-07-31 during the appointment or period of controlC/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (8 parents, 6 offsprings)Officer2014-03-26 ~ nowIIF 8 - Director → ME - 17
LANCER ASSET MANAGEMENT LIMITED
- 2006-07-17 04298133C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (6 parents)Officer2001-10-03 ~ dissolvedIIF 27 - Director → ME2001-10-03 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents, 4 offsprings)Officer2013-04-30 ~ dissolvedIIF 29 - Director → ME
- 19C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-06-01 ~ 2011-06-01IIF 35 - Director → ME2010-06-01 ~ dissolvedIIF 30 - Director → ME
- 20
BERKELEY SQUARE HOLDINGS LIMITED
- 2021-05-07 06868126C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer2009-04-02 ~ dissolvedIIF 33 - Director → ME - 21C/o T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, EnglandActive Corporate (7 parents)Officer2022-09-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Due to be dissolved on 2024-10-10 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (8 parents)Officer2008-11-05 ~ dissolvedIIF 15 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18 during the appointment or period of control
Declaration of solvency sworn on 2023-12-18 during the appointment or period of controlSHAW HILL HOLDINGS LIMITED
- 2003-11-06 00724549C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (14 parents)Officer2003-11-06 ~ nowIIF 7 - Director → ME - 24
LANCER PROPERTY GROUP LIMITED
10463178C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United KingdomDissolved Corporate (5 parents)Officer2016-11-04 ~ dissolvedIIF 26 - Director → ME - 25C/o T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, EnglandActive Corporate (9 parents, 15 offsprings)Officer2006-05-12 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2016-06-30 ~ 2017-11-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
MAYFAIR CENTRAL LIMITED
04553259Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (6 parents)Officer2002-10-03 ~ dissolvedIIF 36 - Director → ME2002-10-03 ~ dissolvedIIF 47 - Secretary → ME - 27
- 28
- 29
SAXON LAW GROUP LIMITED
03430780C/o Gva Grimley, 3 Brindleyplace, BirminghamDissolved Corporate (15 parents)Officer1997-09-08 ~ 2003-05-23IIF 17 - Director → ME - 30SILBURY 406 LIMITED - nowPower House Harrison Close, Knowlhill, Milton KeynesDissolved Corporate (6 parents)Officer2008-11-05 ~ 2010-09-27IIF 16 - Director → ME
- 31
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-23
Dissolved on 2021-02-10C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer2009-04-09 ~ 2013-04-30IIF 43 - LLP Designated Member → ME - 33
THE BULLFROG PARTNERSHIP RESIDENTIAL LLP
OC352872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-23
Dissolved on 2020-09-30Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer2011-02-09 ~ 2013-04-30IIF 41 - LLP Member → ME - 34
WHITEPARISH VILLAGE STORE DEVELOPMENTS LIMITED
07341653Abbotstone House, Whiteparish, Salisbury, EnglandDissolved Corporate (5 parents)Officer2015-09-30 ~ dissolvedIIF 38 - Director → ME2010-08-10 ~ 2012-08-11IIF 23 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 35
WHITEPARISH VILLAGE STORE LIMITED
05435941The Street, Whiteparish, Salisbury, WiltsActive Corporate (10 parents)Officer2005-04-26 ~ 2025-06-10IIF 22 - Director → ME
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