logo
explain how to read the page

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, Russell Andrew

    Related profiles found in government register
  • Waller, Russell Andrew
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Lloyds Avenue, London, EC3N 3DS, England

      IIF 1
    • Flat A, 114 Amhurst Road, London, E8 2AG, United Kingdom

      IIF 2 IIF 3
  • Mr Russell Andrew Waller
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Lloyds Avenue, London, EC3N 3DS, England

      IIF 4
    • Flat A, 114 Amhurst Road, London, E8 2AG, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    114 AMHURST ROAD RTM COMPANY LIMITED
    13118799 05413907
    22-24 Sedgwick Street, Unit 5, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2021-01-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    JW FINANCIAL SERVICES LTD
    15620952
    Flat A, 114 Amhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    261 GBP2025-04-30
    Officer
    2024-04-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    THALES GROUP LIMITED
    - now 16477768
    THALES GROUP LIMITED
    - 2025-11-20 16477768
    3 Lloyds Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.