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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 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

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

      IIF 15 IIF 16 IIF 17

    • 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 33

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

      IIF 34

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

      IIF 35

    • 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

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

      IIF 37

    • 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

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

      IIF 39

    • 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

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

      IIF 41

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

      IIF 42

    • Abbotstone House, Whiteparish, SP5 2SH

      IIF 43 IIF 44
  • Lax, Andrew John Windle
    British

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46

    • 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
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    -260,887 GBP2023-04-30
    Officer
    2014-07-21 ~ now
    IIF 31 - Director → ME
  • 2
    SILBURY 390 LIMITED - 2010-05-27
    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
    2010-05-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - 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 37 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 3 - 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 15 - 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 35 - 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 32 - 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 28 - 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 29 - 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 17 - 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 46 - Secretary → ME
    Person with significant control
    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
    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 30 - Director → ME
  • 16
    C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    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
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,274,262 GBP2021-04-30
    Officer
    2008-11-05 ~ dissolved
    IIF 6 - 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 16 - 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 Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    19,488,026 GBP2023-04-30
    Officer
    2006-05-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    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
    Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 34 - Director → ME
    2002-10-03 ~ dissolved
    IIF 47 - 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 36 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 23
    The Street, Whiteparish, Salisbury, Wilts
    Active Corporate (4 parents)
    Officer
    2005-04-26 ~ now
    IIF 13 - Director → ME
Ceased 15
  • 1
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2007-11-26 ~ 2008-04-30
    IIF 9 - 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 44 - 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 10 - Director → ME
  • 4
    4 Southport Road, Chorley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,190,552 GBP2023-04-30
    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)
    1,104,167 GBP2023-04-30
    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 33 - Director → ME
  • 7
    HEXAGON 324 LIMITED - 2006-05-12
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    19,488,026 GBP2023-04-30
    Person with significant control
    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
    C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-09 ~ 2003-05-23
    IIF 11 - 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 12 - Director → ME
    ~ 2003-02-17
    IIF 45 - Secretary → ME
  • 10
    C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-08 ~ 2003-05-23
    IIF 8 - 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 7 - 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 42 - LLP Member → ME
  • 13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-04-09 ~ 2013-04-30
    IIF 43 - LLP Designated Member → ME
  • 14
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2013-04-30
    IIF 41 - 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 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.