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 director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Alexander, William Norman
    British accountant born in August 1959

    Registered addresses and corresponding companies

    • 10 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HB

      IIF 4
  • 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 5
  • 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 12
  • Alexander, William Norman
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Alexandra Road, Chiswick, London, W4 1AX

      IIF 13
  • 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 14
  • 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 24

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

      IIF 25
  • 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 34 IIF 35

    • 21 Alexandra Road, Chiswick, London, W4 1AX

      IIF 36
  • Alexander, William Norman
    British chartered accountant

    Registered addresses and corresponding companies

    • 21 Alexandra Road, Chiswick, London, W4 1AX

      IIF 37
  • 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 40
  • Alexander, William Norman

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    BAAM SOLUTIONS LIMITED - 2018-05-14
    3 Bath Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-08-02 ~ now
    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
  • 2
    21 Alexandra Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 27 - secretary → ME
Ceased 31
  • 1
    C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-31 ~ 2003-05-14
    IIF 12 - director → ME
  • 2
    A. NELSON & COMPANY LIMITED - 1983-04-28
    Nelsons House, 83 Parkside, Wimbledon, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1993-02-01 ~ 1995-12-19
    IIF 4 - director → ME
    1993-05-12 ~ 1995-12-19
    IIF 34 - secretary → ME
  • 3
    CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Corporate (3 parents)
    Officer
    1996-01-05 ~ 1998-08-15
    IIF 11 - 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 7 - 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 10 - director → ME
  • 6
    BEALAW (339) LIMITED - 1993-12-15
    Nelsons House, 83 Parkside, Wimbledon
    Corporate (5 parents)
    Officer
    1993-12-16 ~ 1995-12-19
    IIF 35 - secretary → ME
  • 7
    BRADDELL PLC - 2007-09-04
    CAPITALINDEX PUBLIC LIMITED COMPANY - 2000-02-17
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2003-01-06 ~ 2003-12-31
    IIF 32 - 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 19 - director → ME
    2002-08-14 ~ 2003-12-31
    IIF 31 - 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 33 - secretary → ME
  • 10
    C/o Computer Cab (aberdeen) Centurion Court North Esplanade West, 1st Floor West North Esplanade West, Aberdeen, United Kingdom
    Corporate (7 parents, 18 offsprings)
    Officer
    2001-09-28 ~ 2003-12-31
    IIF 14 - director → ME
    2002-08-14 ~ 2003-12-31
    IIF 36 - 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
    Corporate (3 parents)
    Officer
    2001-12-07 ~ 2003-12-31
    IIF 17 - director → ME
    2002-08-14 ~ 2003-12-31
    IIF 37 - 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 30 - 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 22 - director → ME
    2004-07-16 ~ 2005-02-04
    IIF 38 - 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 23 - director → ME
    2004-07-16 ~ 2005-02-04
    IIF 39 - secretary → ME
  • 15
    Red Lion Buildings, 12 Cock Lane, London, England
    Corporate (2 parents)
    Officer
    2004-07-16 ~ 2005-02-04
    IIF 21 - director → ME
    2004-07-16 ~ 2005-02-04
    IIF 44 - secretary → ME
  • 16
    Red Lion Buildings, 12 Cock Lane, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2005-02-04
    IIF 20 - director → ME
    2004-07-16 ~ 2005-02-04
    IIF 47 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-07 ~ 2003-12-31
    IIF 43 - 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
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-09-01 ~ 2003-05-07
    IIF 5 - director → ME
    2000-07-21 ~ 2003-12-31
    IIF 42 - 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 18 - director → ME
    2000-06-30 ~ 2003-12-31
    IIF 29 - secretary → ME
  • 20
    RIGBASS LIMITED - 1994-10-10
    Comfortdelgro House, 329 Edgware Road, London
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-21 ~ 2003-12-31
    IIF 13 - 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 28 - secretary → ME
  • 22
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Corporate (5 parents)
    Officer
    1999-09-09 ~ 2003-12-31
    IIF 16 - director → ME
    2000-07-21 ~ 2003-12-31
    IIF 46 - secretary → ME
  • 23
    BAAM SOLUTIONS LIMITED - 2018-05-14
    3 Bath Place, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-04-19 ~ 2018-06-18
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → 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 26 - secretary → ME
  • 25
    Nelsons House, 83, Parkside, Wimbledon, London
    Corporate (5 parents)
    Officer
    1993-07-28 ~ 1995-12-19
    IIF 41 - 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
    Corporate (4 parents)
    Equity (Company account)
    72,590 GBP2024-03-31
    Officer
    1996-01-05 ~ 1998-08-15
    IIF 8 - 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 24 - director → ME
    2005-12-06 ~ 2006-10-01
    IIF 40 - 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 25 - director → ME
  • 29
    PARCELS EXPRESS LIMITED - 2020-08-27
    6 Alva Street, Edinburgh
    Corporate (3 parents)
    Officer
    1996-01-05 ~ 1999-07-31
    IIF 9 - director → ME
  • 30
    Buchanan Bus Station, Killermont Street, Glasgow, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    1999-09-01 ~ 2003-12-31
    IIF 15 - director → ME
    2000-07-21 ~ 2003-12-31
    IIF 45 - 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 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.