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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 William Norman Alexander

    Related profiles found in government register
  • Mr William Norman Alexander
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 100, High Street, Southgate, London, N14 6BN, United Kingdom

      IIF 1
  • William Norman Alexander
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bath Place, London, EC2A 3DR, United Kingdom

      IIF 2
  • Alexander, William Norman
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bath Place, London, EC2A 3DR, England

      IIF 3
    • 3, Bath Place, London, EC2A 3DR, United Kingdom

      IIF 4
  • Alexander, William Norman
    British accountant born in August 1959

    Registered addresses and corresponding companies
    • 10 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HB

      IIF 5
  • Alexander, William Norman
    British chartered accountant born in August 1959

    Registered addresses and corresponding companies
    • 20 Hamilton Terrace, St John's Wood, London, NW8 9UG

      IIF 6
  • Alexander, William Norman
    British director born in August 1959

    Registered addresses and corresponding companies
  • Alexander, William Norman
    British finance director born in August 1959

    Registered addresses and corresponding companies
    • 118b Randolph Avenue, Maida Vale, London, W9 1PQ

      IIF 13
  • Alexander, William Norman
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alexander, William Norman
    British accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Alexandra Road, Chiswick, London, W4 1AX

      IIF 16
  • Alexander, William Norman
    British chartered accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alexander, William Norman
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alexander, William Norman
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Alexandra Road, Chiswick, London, W4 1AX

      IIF 25
    • The Grange, 100 High Street, Southgate, London, N14 6BN, England

      IIF 26
  • Alexander, William Norman
    British

    Registered addresses and corresponding companies
  • Alexander, William Norman
    British accountant

    Registered addresses and corresponding companies
    • 10 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HB

      IIF 37 IIF 38
    • 21 Alexandra Road, Chiswick, London, W4 1AX

      IIF 39
  • Alexander, William Norman
    British chartered accountant

    Registered addresses and corresponding companies
    • 21 Alexandra Road, Chiswick, London, W4 1AX

      IIF 40
  • Alexander, William Norman
    British company director

    Registered addresses and corresponding companies
  • Alexander, William Norman
    British director

    Registered addresses and corresponding companies
    • 21 Alexandra Road, Chiswick, London, W4 1AX

      IIF 43
  • Alexander, William Norman

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Bath Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-18 ~ now
    IIF 3 - Director → ME
  • 2
    BAAM SOLUTIONS LIMITED - 2018-05-14
    3 Bath Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-19 ~ now
    IIF 4 - Director → ME
  • 3
    21 Alexandra Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 31
  • 1
    C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-31 ~ 2003-05-14
    IIF 13 - Director → ME
  • 2
    A. NELSON & COMPANY LIMITED - 1983-04-28
    Nelsons House, 83 Parkside, Wimbledon, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1993-02-01 ~ 1995-12-19
    IIF 5 - Director → ME
    1993-05-12 ~ 1995-12-19
    IIF 37 - Secretary → ME
  • 3
    CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-01-05 ~ 1998-08-15
    IIF 12 - Director → ME
  • 4
    MANSPED LIMITED - 1998-11-23
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    1996-01-02 ~ 1998-08-15
    IIF 8 - Director → ME
  • 5
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22
    MANSPED LIMITED - 1996-01-02
    I.T.M. (HARWICH) LIMITED - 1980-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,511 GBP2019-12-31
    Officer
    1996-01-05 ~ 1998-08-15
    IIF 11 - Director → ME
  • 6
    BEALAW (339) LIMITED - 1993-12-15
    Nelsons House, 83 Parkside, Wimbledon
    Active Corporate (4 parents)
    Officer
    1993-12-16 ~ 1995-12-19
    IIF 38 - Secretary → ME
  • 7
    BRADDELL PLC - 2007-09-04
    CAPITALINDEX PUBLIC LIMITED COMPANY - 2000-02-17
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2003-01-06 ~ 2003-12-31
    IIF 35 - Secretary → ME
  • 8
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2002-03-20 ~ 2003-12-31
    IIF 21 - Director → ME
    2002-08-14 ~ 2003-12-31
    IIF 34 - Secretary → ME
  • 9
    CABCHARGE (U.K.) LIMITED - 1994-12-08
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-14 ~ 2003-12-31
    IIF 36 - Secretary → ME
  • 10
    C/o Computer Cab (aberdeen) Centurion Court North Esplanade West, 1st Floor West North Esplanade West, Aberdeen, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2001-09-28 ~ 2003-12-31
    IIF 16 - Director → ME
    2002-08-14 ~ 2003-12-31
    IIF 39 - Secretary → ME
  • 11
    GEM HIRE ENTERPRISES LIMITED - 2006-01-05
    G E MAIR HIRE SERVICES LIMITED - 1987-12-31
    Centurion Court North Esplanade West, First Floor West, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2001-12-07 ~ 2003-12-31
    IIF 19 - Director → ME
    2002-08-14 ~ 2003-12-31
    IIF 40 - Secretary → ME
  • 12
    C/o Computer Cab (aberdeen) Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-08-14 ~ 2003-12-31
    IIF 33 - Secretary → ME
  • 13
    BAYREALM LIMITED - 2000-12-29
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2005-02-04
    IIF 23 - Director → ME
    2004-07-16 ~ 2005-02-04
    IIF 41 - Secretary → ME
  • 14
    SOLIDPARK LIMITED - 2001-05-02
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2005-02-04
    IIF 24 - Director → ME
    2004-07-16 ~ 2005-02-04
    IIF 42 - Secretary → ME
  • 15
    Red Lion Buildings, 12 Cock Lane, London, England
    Active Corporate (2 parents)
    Officer
    2004-07-16 ~ 2005-02-04
    IIF 14 - Director → ME
    2004-07-16 ~ 2005-02-04
    IIF 32 - Secretary → ME
  • 16
    Red Lion Buildings, 12 Cock Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2005-02-04
    IIF 22 - Director → ME
    2004-07-16 ~ 2005-02-04
    IIF 48 - Secretary → ME
  • 17
    COMPUTER CAB PLC - 2021-07-14
    COMPUTER CAB CO. LIMITED - 1997-02-28
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-07 ~ 2003-12-31
    IIF 29 - Secretary → ME
  • 18
    METROLINE PLC - 2007-09-04
    METROLINE HOLDINGS LIMITED - 1997-06-30
    GRAVITAS 1058 LIMITED - 1994-12-15
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-09-01 ~ 2003-05-07
    IIF 6 - Director → ME
    2000-07-21 ~ 2003-12-31
    IIF 45 - Secretary → ME
  • 19
    ATLAS BUS AND COACH LIMITED - 1997-06-25
    TOURANY TRADING LIMITED - 1994-07-04
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-09-01 ~ 2003-12-31
    IIF 20 - Director → ME
    2000-06-30 ~ 2003-12-31
    IIF 31 - Secretary → ME
  • 20
    RIGBASS LIMITED - 1994-10-10
    Comfortdelgro House, 329 Edgware Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-21 ~ 2003-12-31
    IIF 15 - Director → ME
  • 21
    GRAVITAS 1062 LIMITED - 1995-08-11
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-21 ~ 2003-12-31
    IIF 30 - Secretary → ME
  • 22
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (4 parents)
    Officer
    1999-09-09 ~ 2003-12-31
    IIF 18 - Director → ME
    2000-07-21 ~ 2003-12-31
    IIF 47 - Secretary → ME
  • 23
    BAAM SOLUTIONS LIMITED - 2018-05-14
    3 Bath Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-02 ~ 2025-09-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-04-19 ~ 2018-06-18
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 24
    NELSON & RUSSELL HOLDINGS LIMITED - 1990-04-11
    Nelsons House, 83 Parkside, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-06 ~ 1995-12-19
    IIF 27 - Secretary → ME
  • 25
    Nelsons House, 83, Parkside, Wimbledon, London
    Active Corporate (4 parents)
    Officer
    1993-07-28 ~ 1995-12-19
    IIF 44 - Secretary → ME
  • 26
    CONNECTION FREIGHT LIMITED - 2020-12-04
    ACUMEN TRANSAUTO LIMITED - 2001-11-20
    UNITED CARRIERS TRANSAUTO LIMITED - 1999-02-22
    MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
    MANN & SON (MIDLANDS) LIMITED - 1978-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,590 GBP2024-03-31
    Officer
    1996-01-05 ~ 1998-08-15
    IIF 9 - Director → ME
  • 27
    AIC LTD - 2005-09-09
    66 Prescot Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2017-06-20
    IIF 25 - Director → ME
    2005-12-06 ~ 2006-10-01
    IIF 43 - Secretary → ME
  • 28
    The Grange, 100 High Street, Southgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-09-25 ~ 2017-06-20
    IIF 26 - Director → ME
  • 29
    PARCELS EXPRESS LIMITED - 2020-08-27
    6 Alva Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    1996-01-05 ~ 1999-07-31
    IIF 10 - Director → ME
  • 30
    Buchanan Bus Station, Killermont Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-09-01 ~ 2003-12-31
    IIF 17 - Director → ME
    2000-07-21 ~ 2003-12-31
    IIF 46 - Secretary → ME
  • 31
    BUNZL TRANSPORTATION LIMITED - 1988-07-13
    UNITED PARCELS PUBLIC LIMITED COMPANY - 1986-08-04
    UNITED CARRIERS LIMITED - 1982-04-14
    Po Box 92, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1996-01-05 ~ 1999-07-31
    IIF 7 - Director → ME

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