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
Individuals in focus
Waller, Richard Simon
- British born in August 1969
Waller, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1969
Waller, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1969
Waller, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies31st Floor, 40 Bank Street, London, E14 5NR
IIF 6 IIF 76, Snow Hill, London, EC1A 2AY
IIF 8 IIF 995, Gresham Street, London, EC2V 7NA, United Kingdom
IIF 10 IIF 11Medius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 12 IIF 13 IIF 14Medius House, Sheraton Street, London, W1F 8BH, England
IIF 15Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
IIF 16Imperial House, Imperial Way, Newport, Gwent, NP10 0UH
IIF 17
- British none born in August 1969
Waller, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1969
Waller, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Waller, Richard
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
IIF 28
- Registered addresses and corresponding companies
Waller, Richard
Related profiles found in government register
Offspring entities and appointments
27
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25
Declaration of solvency sworn on 2024-03-25CODED SYSTEMS LIMITED - 2006-10-31Third Floor One London Square, Cross Lanes, GuildfordLiquidation Corporate (26 parents)Officer2020-06-23 ~ 2022-09-30IIF 23 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2012-12-11 ~ dissolvedIIF 18 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Officer2012-12-11 ~ dissolvedIIF 4 - Director → ME - 5FISERV (UK) LIMITED - 1993-11-05CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16LEGIBUS 1517 LIMITED - 1990-04-09Janus House, Endeavour Drive, Basildon, Essex, EnglandActive Corporate (36 parents, 3 offsprings)Officer2020-06-23 ~ 2022-09-30IIF 22 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of control
Declaration of solvency sworn on 2021-12-22 during the appointment or period of controlFISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (19 parents)Officer2020-06-23 ~ 2022-09-30IIF 25 - Director → ME - 7
FISERV UK HOLDING LIMITED
09298216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-12-30Menzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2020-06-23 ~ 2022-09-30IIF 2 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-08-256 Snow Hill, LondonDissolved Corporate (10 parents, 1 offspring)Officer2020-06-23 ~ 2022-09-30IIF 26 - Director → ME - 9
FISERV WORLDWIDE HOLDINGS LIMITED
09299713Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-12-30Menzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2020-06-23 ~ 2022-09-30IIF 1 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of controlMONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06 05814266MONIBOX LIMITED - 2006-09-11STEVTON (NO. 358) LIMITED - 2006-07-1931st Floor 40 Bank Street, LondonDissolved Corporate (15 parents)Officer2012-11-27 ~ dissolvedIIF 6 - Director → ME2009-10-13 ~ 2011-03-01IIF 34 - Secretary → ME - 11
HAPPIOUR LIMITED
08949417Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (14 parents)Officer2017-08-18 ~ 2018-01-10IIF 15 - Director → ME - 12WAKECO (406) LIMITED - 2009-10-16Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (10 parents)Officer2014-06-26 ~ 2018-01-10IIF 14 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-07 during the appointment or period of control
Dissolved on 2018-08-08 during the appointment or period of controlSTEVTON (NO.468) LIMITED - 2010-05-25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2012-12-10 ~ dissolvedIIF 20 - Director → ME - 14
THROGFORD (NO.1) LIMITED
- 2010-10-12 0715310995 Gresham Street, LondonDissolved Corporate (10 parents)Officer2012-11-27 ~ dissolvedIIF 11 - Director → ME2010-03-23 ~ 2011-03-01IIF 28 - Secretary → ME - 15
- 16MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16Eversheds House, 70 Great Bridgewater Street, Manchester, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2012-11-27 ~ dissolvedIIF 16 - Director → ME2009-10-13 ~ 2011-03-01IIF 35 - Secretary → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-08-25MOBILE ATM LIMITED - 2006-10-24STEVTON (NO. 270) LIMITED - 2003-09-266 Snow Hill, LondonDissolved Corporate (25 parents)Officer2013-02-15 ~ 2022-09-30IIF 19 - Director → ME2009-10-13 ~ 2011-03-01IIF 31 - Secretary → ME - 18
MONITISE GROUP LIMITED
05590897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-08-256 Snow Hill, LondonDissolved Corporate (18 parents, 3 offsprings)Officer2012-11-27 ~ 2022-09-30IIF 9 - Director → ME2009-10-13 ~ 2011-03-01IIF 30 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-22 during the appointment or period of control
Commencement of winding up on 2021-12-22 during the appointment or period of controlMONITISE LIMITED - 2007-06-01Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (17 parents, 4 offsprings)Officer2012-11-27 ~ 2022-09-30IIF 8 - Director → ME2009-10-13 ~ 2011-03-01IIF 36 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-06
Dissolved on 2025-07-12MONITISE LIMITED - 2007-06-06OSCAR VENTURES LIMITED - 2007-06-05Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (37 parents, 3 offsprings)Officer2018-01-16 ~ 2022-09-30IIF 24 - Director → ME2009-10-13 ~ 2010-04-22IIF 32 - Secretary → ME - 21STEVTON (NO.437) LIMITED - 2009-04-0795 Gresham Street, LondonDissolved Corporate (7 parents)Officer2012-11-27 ~ dissolvedIIF 10 - Director → ME2009-10-13 ~ 2013-02-15IIF 29 - Secretary → ME
- 22
REVIVVE LIMITED
10640161Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (6 parents)Officer2017-02-27 ~ 2018-01-10IIF 17 - Director → ME - 23
SOUTH EAST CANCER HELP CENTRE LIMITED
027026892 Purley Road, Purley, SurreyActive Corporate (57 parents)Officer2017-05-30 ~ nowIIF 3 - Director → ME - 24
SYNTHEO LIMITED
09636646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-04-07 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2018-01-30 ~ dissolvedIIF 27 - Director → ME - 25
THE GLOBAL VOUCHER GROUP LIMITED
090511284 Callaghan Square, Cardiff, WalesDissolved Corporate (23 parents, 4 offsprings)Officer2014-06-26 ~ 2018-01-10IIF 13 - Director → ME - 26TRINTECH SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-20
Commencement of winding up on 2024-12-23ACCURATE SOFTWARE LIMITED - 2007-04-03ACCURATE TECHNOLOGY LIMITED - 1997-11-14C/o Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, HampshireLiquidation Corporate (45 parents, 2 offsprings)Officer2020-06-23 ~ 2022-09-30IIF 21 - Director → ME - 27
VOUCHACHA LTD
06930720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2014-06-26 ~ dissolvedIIF 7 - Director → ME
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