logo
explain how to read the page

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

Alexander, William Norman

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

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

      IIF 1
  • Alexander, William Norman
    British chartered accountant born in August 1959

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

      IIF 2
  • 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
    • icon of address 118b Randolph Avenue, Maida Vale, London, W9 1PQ

      IIF 9
  • Alexander, William Norman
    British

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

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

      IIF 20 IIF 21
    • icon of address 21 Alexandra Road, Chiswick, London, W4 1AX

      IIF 22
  • Alexander, William Norman
    British chartered accountant

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

      IIF 23
  • Alexander, William Norman
    British company director

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

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

      IIF 26
  • Alexander, William Norman
    British born in August 1959

    Resident in England

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

      IIF 27
    • icon of address 3, Bath Place, London, EC2A 3DR, United Kingdom

      IIF 28
  • Alexander, William Norman

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

      IIF 36
  • 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
    • icon of address 21 Alexandra Road, Chiswick, London, W4 1AX

      IIF 45
    • icon of address The Grange, 100 High Street, Southgate, London, N14 6BN, England

      IIF 46
  • Mr William Norman Alexander
    British born in August 1959

    Resident in England

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

      IIF 47
  • William Norman Alexander
    British born in August 1959

    Resident in England

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

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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.