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Waite, William Francis
Waite, William Francis
British company director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesWaite, William Francis
British director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
20-22, Wenlock Road, London, N1 7GU, England
IIF 5 3, More London Riverside, London, SE1 2AQ, England
IIF 6 3 More London Riverside, London, SE1 2AQ, United Kingdom
IIF 7 Flat 9, The Mill House, 1 Millers Way, London, W6 7NH, England
IIF 8 The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
Mr William Francis Waite
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England
Waite, William Francis
British company directorRegistered addresses and corresponding companiesWaite, William Francis
British managing directorRegistered addresses and corresponding companiesWaite, William Francis
Registered addresses and corresponding companies
- 1 Flat 9 The Mill House, 1 Millers Way, London, EnglandActive Corporate (8 parents)Equity (Company account)9 GBP2024-12-25Officer
2015-04-30 ~ nowIIF 7 - Director → ME - 2THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10SECKLOE 222 LIMITED - 2004-10-05THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25 The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2004-10-08 ~ nowIIF 3 - Director → ME
- 3JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07BURNHAM GLOBAL LTD - 2020-11-11JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25 The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (5 parents)Officer 1998-02-03 ~ nowIIF 2 - Director → ME
- 4DMWSL 205 LIMITED - 1997-11-06THE RISK ADVISORY GROUP PLC - 2017-04-10THE RISK ADVISORY GROUP LIMITED - 2005-12-07 The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (11 parents)Officer 2019-05-01 ~ nowIIF 8 - Director → ME
- 1
DRAGONFLY EYE LIMITED
- nowBURNHAM GLOBAL (HOLDINGS) LIMITED - 2021-04-16 The News Building 7th Floor, 1 London Bridge Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)638,409 GBP2023-01-01 ~ 2023-12-31Officer 2021-07-21 ~ 2023-01-27IIF 6 - Director → ME - 2 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)124,892 GBP2024-04-30Officer 2023-04-27 ~ 2023-06-27IIF 4 - Director → ME
- 3THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10SECKLOE 222 LIMITED - 2004-10-05THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25 The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2012-06-30 ~ 2018-12-31IIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-09-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07BURNHAM GLOBAL LTD - 2020-11-11JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25 The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (5 parents)Officer 2013-02-01 ~ 2018-12-31IIF 17 - Secretary → ME 2003-02-12 ~ 2004-10-15IIF 11 - Secretary → ME 2000-09-27 ~ 2001-12-10IIF 15 - Secretary → ME 1998-02-03 ~ 1998-02-24IIF 10 - Secretary → ME
- 5DMWSL 205 LIMITED - 1997-11-06THE RISK ADVISORY GROUP PLC - 2017-04-10THE RISK ADVISORY GROUP LIMITED - 2005-12-07 The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (11 parents)Officer 1997-11-03 ~ 2019-05-01IIF 1 - Director → ME 2012-07-01 ~ 2018-12-31IIF 16 - Secretary → ME 2003-02-12 ~ 2004-10-15IIF 14 - Secretary → ME 1997-11-03 ~ 1998-02-24IIF 13 - Secretary → ME 2000-09-27 ~ 2001-05-24IIF 12 - Secretary → ME
- 6 The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (4 parents)Officer 2010-06-11 ~ 2019-05-01IIF 5 - Director → ME
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