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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waite, William Francis

    Related profiles found in government register
  • Waite, William Francis

    Registered addresses and corresponding companies
  • Waite, William Francis
    British

    Registered addresses and corresponding companies
    • Russell Square House, 10 - 12 Russell Square, London, WC1B 5EH

      IIF 4
  • Waite, William Francis
    British company director

    Registered addresses and corresponding companies
    • 36 Cromwell Grove, Hammersmith, London, W6 7RG

      IIF 5 IIF 6
  • Waite, William Francis
    British managing director

    Registered addresses and corresponding companies
  • Waite, William Francis
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
    • 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 12
    • 36 Cromwell Grove, Hammersmith, London, W6 7RG

      IIF 13
    • Flat 9, The Mill House, 1 Millers Way, London, W6 7NH, England

      IIF 14
    • Russell Square House, 10 - 12 Russell Square, London, WC1B 5EH

      IIF 15
    • The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

      IIF 16 IIF 17 IIF 18
  • Waite, William Francis
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 19
  • Waite, William Francis
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 20
  • Mr William Francis Waite
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

      IIF 21
child relation
Offspring entities and appointments 9
  • 1
    DRAGONFLY EYE LIMITED
    - now 12144978
    BURNHAM GLOBAL (HOLDINGS) LIMITED - 2021-04-16
    The News Building 7th Floor, 1 London Bridge Street, London, England
    Active Corporate (23 parents)
    Officer
    2021-07-21 ~ 2023-01-27
    IIF 12 - Director → ME
  • 2
    PERSEVERANCE FITNESS LIMITED
    14831285
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-27 ~ 2023-06-27
    IIF 11 - Director → ME
  • 3
    THE OLD MILL HOUSE FREEHOLD COMPANY LIMITED
    08585644
    Flat 9 The Mill House, 1 Millers Way, London, England
    Active Corporate (15 parents)
    Officer
    2015-04-30 ~ 2026-03-31
    IIF 14 - Director → ME
  • 4
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
    - now 05188468 03503529... (more)
    THE RISK ADVISORY GROUP (HOLDINGS)PLC
    - 2017-04-10 05188468 03503529... (more)
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
    - 2006-01-25 05188468 03503529... (more)
    SECKLOE 222 LIMITED - 2004-10-05
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2004-10-08 ~ now
    IIF 18 - Director → ME
    2012-06-30 ~ 2018-12-31
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-28
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    THE RISK ADVISORY GROUP EAST AFRICA LIMITED
    05319632
    Russell Square House, 10 - 12 Russell Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 13 - Director → ME
  • 6
    THE RISK ADVISORY GROUP GS LTD
    - now 03503529 07281709... (more)
    BURNHAM GLOBAL LTD
    - 2020-11-11 03503529
    JANUSIAN SECURITY RISK MANAGEMENT LIMITED
    - 2019-05-25 03503529
    JANUSIAN SECURITY RISK MANAGEMENT PLC
    - 2017-04-10 03503529
    JANUSIAN SECURITY RISK MANAGEMENT LTD
    - 2005-12-07 03503529
    THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED
    - 2002-01-15 03503529 05188468... (more)
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (20 parents)
    Officer
    1998-02-03 ~ now
    IIF 16 - Director → ME
    2000-09-27 ~ 2001-12-10
    IIF 10 - Secretary → ME
    2013-02-01 ~ 2018-12-31
    IIF 2 - Secretary → ME
    1998-02-03 ~ 1998-02-24
    IIF 5 - Secretary → ME
    2003-02-12 ~ 2004-10-15
    IIF 6 - Secretary → ME
  • 7
    THE RISK ADVISORY GROUP IBERIA LIMITED
    - now 05130612
    THE RISK ADVISORY GROUP MARKETS LIMITED
    - 2004-10-21 05130612
    Russell Square House, 10 - 12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-18 ~ dissolved
    IIF 15 - Director → ME
    2004-05-18 ~ 2004-11-30
    IIF 4 - Secretary → ME
  • 8
    THE RISK ADVISORY GROUP LIMITED
    - now 03447271 03503529... (more)
    THE RISK ADVISORY GROUP PLC
    - 2017-04-10 03447271 03503529... (more)
    THE RISK ADVISORY GROUP LIMITED
    - 2005-12-07 03447271 03503529... (more)
    DMWSL 205 LIMITED
    - 1997-11-06 03447271 09798461... (more)
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (38 parents)
    Officer
    1997-11-03 ~ 2019-05-01
    IIF 19 - Director → ME
    2019-05-01 ~ now
    IIF 17 - Director → ME
    2003-02-12 ~ 2004-10-15
    IIF 9 - Secretary → ME
    1997-11-03 ~ 1998-02-24
    IIF 8 - Secretary → ME
    2012-07-01 ~ 2018-12-31
    IIF 1 - Secretary → ME
    2000-09-27 ~ 2001-05-24
    IIF 7 - Secretary → ME
  • 9
    THE RISK ADVISORY GROUP USA LIMITED
    07281709 03503529... (more)
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2019-05-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.