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

Waller, Richard Simon

    Related profiles found in government register
  • Waller, Richard Simon
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, England

      IIF 1

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 2
  • Waller, Richard Simon
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 3 IIF 4

    • 6, Snow Hill, London, EC1A 2AY

      IIF 5 IIF 6

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 7 IIF 8

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 9 IIF 10 IIF 11

    • Medius House, Sheraton Street, London, W1F 8BH, England

      IIF 12

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 13

    • Imperial House, Imperial Way, Newport, Gwent, NP10 0UH

      IIF 14
  • Waller, Richard Simon
    British general counsel born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Purley Road, Purley, Surrey, CR8 2HA

      IIF 15
  • Waller, Richard Simon
    British none born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 16

    • 6, Snow Hill, London, EC1A 2AY

      IIF 17

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 18
  • Waller, Richard Simon
    British solicitor born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waller, Richard
    British

    Registered addresses and corresponding companies

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 28
  • Waller, Richard

    Registered addresses and corresponding companies

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 29

    • Warnford Court, 29 Throgmortion Street, London, EC2N 2AT, United Kingdom

      IIF 30

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

      IIF 31 IIF 32 IIF 33

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 34 IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 16 - director → ME
  • 2
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-11 ~ dissolved
    IIF 1 - director → ME
  • 3
    MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06
    MONIBOX LIMITED - 2006-09-11
    STEVTON (NO. 358) LIMITED - 2006-07-19
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 3 - director → ME
  • 4
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 18 - director → ME
  • 5
    THROGFORD (NO.1) LIMITED - 2010-10-12
    MONITISE EUROPE LIMITED - 2010-05-07
    STEVTON (NO.467) LIMITED - 2010-03-24
    95 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 8 - director → ME
  • 6
    MONITISE EAST AFRICA (UK) LIMITED - 2010-09-22
    Medius House, 2 Sheraton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 9 - director → ME
  • 7
    MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-27 ~ dissolved
    IIF 13 - director → ME
  • 8
    STEVTON (NO.437) LIMITED - 2009-04-07
    95 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 7 - director → ME
  • 9
    2 Purley Road, Purley, Surrey
    Corporate (7 parents)
    Officer
    2017-05-30 ~ now
    IIF 15 - director → ME
  • 10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 27 - director → ME
  • 11
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 4 - director → ME
Ceased 21
  • 1
    MONITISE CREATE LIMITED - 2017-01-31
    GRAPPLE MOBILE LIMITED - 2014-06-02
    White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    21,780 GBP2023-09-30
    Officer
    2013-09-04 ~ 2017-10-12
    IIF 2 - director → ME
  • 2
    CODED SYSTEMS LIMITED - 2006-10-31
    Third Floor One London Square, Cross Lanes, Guildford
    Corporate (3 parents)
    Officer
    2020-06-23 ~ 2022-09-30
    IIF 21 - director → ME
  • 3
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    Janus House, Endeavour Drive, Basildon, Essex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-23 ~ 2022-09-30
    IIF 20 - director → ME
  • 4
    FISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-06-23 ~ 2022-09-30
    IIF 25 - director → ME
  • 5
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-23 ~ 2022-09-30
    IIF 24 - director → ME
  • 6
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2020-06-23 ~ 2022-09-30
    IIF 26 - director → ME
  • 7
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-06-23 ~ 2022-09-30
    IIF 23 - director → ME
  • 8
    MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06
    MONIBOX LIMITED - 2006-09-11
    STEVTON (NO. 358) LIMITED - 2006-07-19
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-13 ~ 2011-03-01
    IIF 34 - secretary → ME
  • 9
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    39,262 GBP2016-03-31
    Officer
    2017-08-18 ~ 2018-01-10
    IIF 12 - director → ME
  • 10
    WAKECO (406) LIMITED - 2009-10-16
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Officer
    2014-06-26 ~ 2018-01-10
    IIF 11 - director → ME
  • 11
    THROGFORD (NO.1) LIMITED - 2010-10-12
    MONITISE EUROPE LIMITED - 2010-05-07
    STEVTON (NO.467) LIMITED - 2010-03-24
    95 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-23 ~ 2011-03-01
    IIF 28 - secretary → ME
  • 12
    MONITISE EAST AFRICA (UK) LIMITED - 2010-09-22
    Medius House, 2 Sheraton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-10-13 ~ 2011-03-01
    IIF 33 - secretary → ME
  • 13
    MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16
    Eversheds House, 70 Great Bridgewater Street, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2011-03-01
    IIF 35 - secretary → ME
  • 14
    MONILINK LIMITED - 2010-05-07
    MOBILE ATM LIMITED - 2006-10-24
    STEVTON (NO. 270) LIMITED - 2003-09-26
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ 2022-09-30
    IIF 17 - director → ME
    2009-10-13 ~ 2011-03-01
    IIF 31 - secretary → ME
  • 15
    6 Snow Hill, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2012-11-27 ~ 2022-09-30
    IIF 6 - director → ME
    2009-10-13 ~ 2011-03-01
    IIF 30 - secretary → ME
  • 16
    MONITISE LIMITED - 2007-06-01
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-11-27 ~ 2022-09-30
    IIF 5 - director → ME
    2009-10-13 ~ 2011-03-01
    IIF 36 - secretary → ME
  • 17
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2022-09-30
    IIF 22 - director → ME
    2009-10-13 ~ 2010-04-22
    IIF 32 - secretary → ME
  • 18
    STEVTON (NO.437) LIMITED - 2009-04-07
    95 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-13 ~ 2013-02-15
    IIF 29 - secretary → ME
  • 19
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Officer
    2017-02-27 ~ 2018-01-10
    IIF 14 - director → ME
  • 20
    4 Callaghan Square, Cardiff, Wales
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2014-06-26 ~ 2018-01-10
    IIF 10 - director → ME
  • 21
    CHECKFREE SOLUTIONS LIMITED - 2023-07-25
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
    Corporate (2 parents)
    Officer
    2020-06-23 ~ 2022-09-30
    IIF 19 - director → ME

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