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.
Lax, Andrew John Windle
- British born in April 1949
Lax, Andrew John Windle
Resident in England
Registered addresses and corresponding companies30, Old Bailey, London, EC4M 7AU
IIF 1 IIF 2 IIF 3 (more)C/o T & S Accountants & Business Advisors Ltd, Unit 1, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, SO51 6FU, England
IIF 5C/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
- 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 18C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 19C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ, United Kingdom
IIF 20C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ
IIF 21C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
IIF 22 IIF 23 IIF 24 (more)Power House, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA
IIF 30Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ
IIF 31100, St James Road, Northampton, NN5 5LF
IIF 32Abbotstone House, Whiteparish, Salisbury, SP5 2SH, England
IIF 33
- born in April 1949
Lax, Andrew John Windle
Resident in England
Registered addresses and corresponding companies - 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 38C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
IIF 39C/o T & S Accountants & Business Advisors Ltd, Unit 1, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, SO51 6FU, England
IIF 40C/o T&s Accountants & Business Advisors Ltd, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, SO51 6FU, England
IIF 41 IIF 42
- British Registered addresses and corresponding companies
Lax, Andrew John Windle
Abbotstone House, Whiteparish, Salisbury, Wiltshire, SP5 2SH
IIF 43
- British company directorRegistered addresses and corresponding companies
Lax, Andrew John Windle
- British born in April 1949
Mr Andrew John Windle Lax
Resident in United Kingdom
Registered addresses and corresponding companies
- 1KNIGHTSBRIDGE CENTRAL (15) LIMITED - 2018-06-08C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)-273,724 GBP2024-04-30Officer2014-07-21 ~ nowIIF 8 - Director → ME
- 2SILBURY 390 LIMITED - 2010-05-27C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)374,231 GBP2024-04-30Officer2010-05-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
- 3C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (4 parents, 3 offsprings)Equity (Company account)-105,018 GBP2023-04-30Officer2017-09-08 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 4C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (5 parents)Equity (Company account)-408,005 GBP2023-04-30Officer2014-03-28 ~ nowIIF 1 - Director → ME
- 5C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)Officer2014-03-28 ~ dissolvedIIF 18 - Director → ME
- 6100 St James Road, NorthamptonDissolved Corporate (5 parents)Officer2014-05-08 ~ dissolvedIIF 32 - Director → ME
- 7C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents)Officer2014-07-21 ~ dissolvedIIF 29 - Director → ME
- 8C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents)Officer2014-10-02 ~ dissolvedIIF 26 - Director → ME
- 9C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer2008-04-09 ~ dissolvedIIF 19 - Director → ME
- 10SILBURY 406 LIMITED - 2014-11-06Related registration: 06742182C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents)Officer2014-10-03 ~ dissolvedIIF 27 - Director → ME
- 11C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (5 parents, 4 offsprings)Equity (Company account)-1,784,922 GBP2023-04-30Officer2014-03-26 ~ nowIIF 4 - Director → ME
- 12
LAN(100) LIMITED
- nowKNIGHTSBRIDGE CENTRAL (2) LIMITED - 2018-06-07LANCER ASSET MANAGEMENT LIMITED - 2006-07-17C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Equity (Company account)273 GBP2021-04-30Officer2001-10-03 ~ dissolvedIIF 21 - Director → ME2001-10-03 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LAN(200) LIMITED
- nowKNIGHTSBRIDGE CENTRAL (8) LIMITED - 2018-06-07C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents, 4 offsprings)Officer2013-04-30 ~ dissolvedIIF 23 - Director → ME - 14
LAN(400) LIMITED
- nowKNIGHTSBRIDGE CENTRAL (1) LIMITED - 2018-06-07C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-06-01 ~ dissolvedIIF 24 - Director → ME - 15
LAN(500) LIMITED
- nowBERKELEY SQUARE HOLDINGS LIMITED - 2021-05-07C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer2009-04-02 ~ dissolvedIIF 28 - Director → ME - 16C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer2022-09-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 17KNIGHTSBRIDGE CENTRAL (6) LIMITED - 2010-10-12100 St James Road, NorthamptonDissolved Corporate (5 parents)Equity (Company account)-2,274,262 GBP2021-04-30Officer2008-11-05 ~ dissolvedIIF 9 - Director → ME
- 18SHAW HILL HOLDINGS LIMITED - 2003-11-06C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (5 parents)Equity (Company account)132,574 GBP2022-04-30Officer2003-11-06 ~ nowIIF 3 - Director → ME
- 19C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United KingdomDissolved Corporate (5 parents)Officer2016-11-04 ~ dissolvedIIF 20 - Director → ME
- 20HEXAGON 324 LIMITED - 2006-05-12C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (3 parents, 9 offsprings)Profit/Loss (Company account)51,530 GBP2024-05-01 ~ 2024-10-31Officer2006-05-12 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 21Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents)Officer2002-10-03 ~ dissolvedIIF 31 - Director → ME2002-10-03 ~ dissolvedIIF 45 - Secretary → ME
- 22Abbotstone House, Whiteparish, Salisbury, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,211 GBP2021-04-30Officer2015-09-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 1GVA GRIMLEY LIMITED - 2020-03-02BROOMCO (4107) LIMITED - 2007-09-273 Brindley Place, BirminghamActive Corporate (11 parents, 9 offsprings)Officer2007-11-26 ~ 2008-04-30IIF 12 - Director → ME
- 2
GVA GORDON LLP
- nowGVA GRIMLEY LLP - 2008-02-063 Brindley Place, BirminghamDissolved Corporate (4 parents)Officer2005-04-29 ~ 2010-08-01IIF 37 - LLP Designated Member → ME - 3Other registered number: 04134174BROOMCO (4117) LIMITED - 2007-12-203 Brindley Place, BirminghamDissolved Corporate (6 parents)Officer2008-01-09 ~ 2008-04-30IIF 13 - Director → ME
- 44 Southport Road, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)-1,515,765 GBP2024-04-30Officer2014-05-08 ~ 2024-10-28IIF 25 - Director → ME
- 54 Southport Road, Chorley, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)974,545 GBP2024-04-30Officer2011-04-15 ~ 2024-10-28IIF 22 - Director → ME
- 6
LAN(400) LIMITED
- nowKNIGHTSBRIDGE CENTRAL (1) LIMITED - 2018-06-07C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-06-01 ~ 2011-06-01IIF 30 - Director → ME - 7HEXAGON 324 LIMITED - 2006-05-12C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (3 parents, 9 offsprings)Profit/Loss (Company account)51,530 GBP2024-05-01 ~ 2024-10-31Person with significant control2016-06-30 ~ 2017-11-01IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 8C/o Gva Grimley, 3 Brindleyplace, BirminghamDissolved Corporate (3 parents)Officer1997-09-09 ~ 2003-05-23IIF 14 - Director → ME
- 9SAXON LAW LIMITED - 1994-08-18DRAMAHALL LIMITED - 1986-12-09C/o Gva Grimley, 3 Brindleyplace, BirminghamDissolved Corporate (3 parents)Officer~ 2003-05-23IIF 15 - Director → ME~ 2003-02-17IIF 43 - Secretary → ME
- 10C/o Gva Grimley, 3 Brindleyplace, BirminghamDissolved Corporate (3 parents)Officer1997-09-08 ~ 2003-05-23IIF 11 - Director → ME
- 11
SILBURY 406 LIMITED
- nowOther registered number: 09248719KNIGHTSBRIDGE CENTRAL (5) LIMITED - 2014-11-06Power House Harrison Close, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2008-11-05 ~ 2010-09-27IIF 10 - Director → ME - 12C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2011-02-09 ~ 2013-04-30IIF 35 - LLP Member → ME
- 13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2009-04-09 ~ 2013-04-30IIF 36 - LLP Designated Member → ME
- 14Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2011-02-09 ~ 2013-04-30IIF 34 - LLP Member → ME
- 15Abbotstone House, Whiteparish, Salisbury, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,211 GBP2021-04-30Officer2010-08-10 ~ 2012-08-11IIF 17 - Director → ME
- 16The Street, Whiteparish, Salisbury, WiltsActive Corporate (3 parents)Officer2005-04-26 ~ 2025-06-10IIF 16 - Director → ME
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