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

Worssam, Alan

    Related profiles found in government register
  • Worssam, Alan
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5 Heathrow Boulevard, 278 Bath Road, Sipson, West Drayton, UB7 0DQ, England

      IIF 1 IIF 2 IIF 3

    • Grnd Floor 5 Heathrow Boulevard, 278 Bath Road, Sipson, West Drayton, UB7 0DQ, England

      IIF 7
  • Worssam, Alan
    English director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Worssam, Alan Charles
    British commercial director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Worssam, Alan Charles
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Easthorpe, Colchester, CO5 9HH, England

      IIF 22

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 23 IIF 24
  • Worssam, Alan Charles
    British commercial director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 25
  • Worssam, Alan Charles
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, United Kingdom

      IIF 26
  • Mr Alan Charles Worssam
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15, Churchwell Avenue, Easthorpe, Colchester, CO5 9HN, England

      IIF 27
child relation
Offspring entities and appointments
Active 25
  • 1
    1st Floor 30 North Street, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    833 GBP2023-09-30
    Officer
    2011-09-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-12 ~ now
    IIF 18 - director → ME
  • 3
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Corporate (3 parents)
    Officer
    2024-09-13 ~ now
    IIF 11 - director → ME
  • 4
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 4 - director → ME
  • 5
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2018-12-31
    Officer
    2023-04-12 ~ now
    IIF 15 - director → ME
  • 6
    ASSOCIATED ASPHALT PLANING & RECYCLING LTD - 2015-02-05
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (7 parents, 17 offsprings)
    Equity (Company account)
    3,927,228 GBP2018-12-31
    Officer
    2020-02-01 ~ now
    IIF 25 - director → ME
  • 7
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2022-12-31
    Officer
    2023-04-12 ~ now
    IIF 16 - director → ME
  • 8
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 1 - director → ME
  • 9
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-01-09 ~ now
    IIF 12 - director → ME
  • 10
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2022-12-31
    Officer
    2023-04-12 ~ now
    IIF 21 - director → ME
  • 11
    ASSOCIATED ASPHALT PRODUCTION LIMITED - 2025-01-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 23 - director → ME
  • 12
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 2 - director → ME
  • 13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-14 ~ now
    IIF 17 - director → ME
  • 14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-04-12 ~ now
    IIF 20 - director → ME
  • 15
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 5 - director → ME
  • 16
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Corporate (3 parents)
    Officer
    2024-09-11 ~ now
    IIF 9 - director → ME
  • 17
    AIRFIELD PROJECT SERVICES LIMITED - 2023-10-31
    45 Albemarle Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    157 GBP2024-01-31
    Officer
    2025-01-17 ~ now
    IIF 22 - director → ME
  • 18
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Corporate (3 parents)
    Officer
    2025-04-11 ~ now
    IIF 6 - director → ME
  • 19
    5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 3 - director → ME
  • 20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2022-12-31
    Officer
    2021-04-29 ~ now
    IIF 24 - director → ME
  • 21
    2nd Floor 168 Shoreditch High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2023-04-12 ~ now
    IIF 13 - director → ME
  • 22
    Grnd Floor 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Corporate (3 parents)
    Officer
    2024-01-14 ~ now
    IIF 7 - director → ME
  • 23
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-12 ~ now
    IIF 19 - director → ME
  • 24
    Company number 15951324
    Non-active corporate
    Officer
    2024-09-11 ~ now
    IIF 10 - director → ME
  • 25
    Company number 15951436
    Non-active corporate
    Officer
    2024-09-11 ~ now
    IIF 8 - director → ME
Ceased 1
  • 1
    ASSOCIATED ASPHALT LOGISTICS LIMITED - 2023-10-05
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,982 GBP2023-12-31
    Officer
    2023-04-12 ~ 2024-03-14
    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.