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 born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 12

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

      IIF 13
  • 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 14
  • Alexander, William Norman
    British accountant born in August 1959

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16
  • 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 23
  • 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 32 IIF 33

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

      IIF 34
  • Alexander, William Norman
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 38
  • Alexander, William Norman

    Registered addresses and corresponding companies
  • 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 46
  • 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 47
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 14 - director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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 25 - 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 23 - 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 15 - director → ME
    1993-05-12 ~ 1995-12-19
    IIF 32 - 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 22 - 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 18 - 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 21 - 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 33 - 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 30 - 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 7 - director → ME
    2002-08-14 ~ 2003-12-31
    IIF 29 - 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 31 - 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 2 - director → ME
    2002-08-14 ~ 2003-12-31
    IIF 34 - 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 5 - director → ME
    2002-08-14 ~ 2003-12-31
    IIF 35 - 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 28 - 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 10 - director → ME
    2004-07-16 ~ 2005-02-04
    IIF 36 - 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 11 - director → ME
    2004-07-16 ~ 2005-02-04
    IIF 37 - secretary → ME
  • 15
    Red Lion Buildings, 12 Cock Lane, London, England
    Corporate (2 parents)
    Officer
    2004-07-16 ~ 2005-02-04
    IIF 9 - director → ME
    2004-07-16 ~ 2005-02-04
    IIF 42 - secretary → ME
  • 16
    Red Lion Buildings, 12 Cock Lane, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2005-02-04
    IIF 8 - director → ME
    2004-07-16 ~ 2005-02-04
    IIF 45 - 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 41 - 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 16 - director → ME
    2000-07-21 ~ 2003-12-31
    IIF 40 - 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 6 - director → ME
    2000-06-30 ~ 2003-12-31
    IIF 27 - 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 1 - 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 26 - secretary → ME
  • 22
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Corporate (5 parents)
    Officer
    1999-09-09 ~ 2003-12-31
    IIF 4 - director → ME
    2000-07-21 ~ 2003-12-31
    IIF 44 - 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 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 24 - secretary → ME
  • 25
    Nelsons House, 83, Parkside, Wimbledon, London
    Corporate (5 parents)
    Officer
    1993-07-28 ~ 1995-12-19
    IIF 39 - 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 19 - 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 12 - director → ME
    2005-12-06 ~ 2006-10-01
    IIF 38 - 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 13 - director → ME
  • 29
    PARCELS EXPRESS LIMITED - 2020-08-27
    6 Alva Street, Edinburgh
    Corporate (3 parents)
    Officer
    1996-01-05 ~ 1999-07-31
    IIF 20 - director → ME
  • 30
    Buchanan Bus Station, Killermont Street, Glasgow, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    1999-09-01 ~ 2003-12-31
    IIF 3 - director → ME
    2000-07-21 ~ 2003-12-31
    IIF 43 - 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 17 - director → ME

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