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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Freedman, Roy
    Born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Gorji, Elan
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Toumpis, Ioannis
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Waisman, Allan Ben
    Born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SECUREWAIS TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
22,110,024 GBP2025-02-28
Net Current Assets/Liabilities
-1,021,679 GBP2025-02-28
Total Assets Less Current Liabilities
21,088,345 GBP2025-02-28
Net Assets/Liabilities
2,364,949 GBP2025-02-28
Equity
Called up share capital
0 GBP2025-02-28
Retained earnings (accumulated losses)
2,364,949 GBP2025-02-28
Equity
2,364,949 GBP2025-02-28
Average Number of Employees
02024-04-22 ~ 2025-02-28
Investments in group undertakings and participating interests
22,110,024 GBP2025-02-28
Other Creditors
Current
1,021,679 GBP2025-02-28
Non-current
18,723,396 GBP2025-02-28

Related profiles found in government register
  • SECUREWAIS TRUSTEE LIMITED
    Info
    Registered number 15666245
    icon of addressGroup House 703 High Road, North Finchley, London N12 0BT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2024-04-22 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • SECUREWAIS TRUSTEE LIMITED
    S
    Registered number 15666245
    icon of addressGroup House 703, High Road, North Finchley, London, United Kingdom, N12 0BT
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGroup House 703 High Road, North Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    692,698 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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