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 Thomas Erik Waller

    Related profiles found in government register
  • Mr Thomas Erik Waller
    Swedish born in January 1947

    Resident in Sweden

    Registered addresses and corresponding companies
    • St Persgatan 34 A Lgh 1301, Uppsala, 75329, Sweden

      IIF 1
  • Thomas, Waller
    Swedish director born in January 1947

    Resident in Sweden

    Registered addresses and corresponding companies
    • S:t Persgatan 34 A, Uppsala, SE75329, Sweden

      IIF 2
  • Waller, Thomas Erik
    Swedish director born in January 1947

    Resident in Sweden

    Registered addresses and corresponding companies
    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 3
    • St Persgatan 34 A Lgh 1301, Uppsala, 75329, Sweden

      IIF 4
    • S:t Persgatan 34 A Lgh 1301, Uppsala, SE75329, Sweden

      IIF 5
  • Waller Thomas
    Swedish born in January 1947

    Resident in Sweden

    Registered addresses and corresponding companies
    • S:t Persgatan 34 A, Uppsala, SE75329, Sweden

      IIF 6
  • Waller, Thomas Erik

    Registered addresses and corresponding companies
    • St Persgatan 34 A Lgh 1301, Uppsala, 75329, Sweden

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    85 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 5 - director → ME
  • 2
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-13 ~ dissolved
    IIF 4 - director → ME
    2017-01-13 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ADCOTECH LTD - 2022-06-16
    FINTEXPAY LTD - 2021-02-17
    DIGICLEARING LTD - 2021-02-15
    XWALLET LIMITED - 2020-12-31
    4385, 09931288: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,239,937 GBP2021-12-31
    Officer
    2016-12-30 ~ 2019-11-05
    IIF 2 - director → ME
    Person with significant control
    2016-12-29 ~ 2019-11-05
    IIF 6 - Right to appoint or remove directors OE
  • 2
    Sweden House, 5 Upper Montagu Street, London
    Corporate (2 parents)
    Equity (Company account)
    -3,052 GBP2023-08-31
    Officer
    2018-08-10 ~ 2018-11-30
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.