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.

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

Waisman, Allan Ben

    Related profiles found in government register
  • Waisman, Allan Ben
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 703, High Road, London, N12 0BT, United Kingdom

      IIF 1
  • Waisman, Allan Ben
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

      IIF 2
    • 703, High Road, London, N12 0BT, United Kingdom

      IIF 3
    • Group House, 703 High Road, London, N12 0BT, United Kingdom

      IIF 4
    • Group House, 703 High Road, North Finchley, London, N12 0BT, United Kingdom

      IIF 5 IIF 6
  • Waisman, Allan Ben
    South African security installation director born in December 1960

    Registered addresses and corresponding companies
    • 4 Beaulieu House, 93 Holders Hill Road Hendon, London, NW4 1JY

      IIF 7
  • Waisman, Allan Ben
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Group House, 703 High Road, London, N12 0BT, United Kingdom

      IIF 8
  • Mr Allan Ben Waisman
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

      IIF 9
    • 703, High Road, London, N12 0BT

      IIF 10 IIF 11
    • Group House, 703 High Road, London, N12 0BT, United Kingdom

      IIF 12
    • Group House, 703 High Road, North Finchley, London, N12 0BT

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    703 HIGH ROAD LIMITED
    15611610
    Group House, 703 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALROY CONSULTING SERVICES LTD
    08091183
    Group House, 703 High Road, London
    Active Corporate (4 parents)
    Officer
    2012-05-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HARRIS AND SANDFORD SECURITY LIMITED
    01702847
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-10-30 ~ 1996-10-31
    IIF 7 - Director → ME
  • 4
    RAAAD INC LIMITED
    16815221
    Group House, 703 High Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-12 ~ now
    IIF 8 - Director → ME
  • 5
    SECURE WAIS (UK) LIMITED
    02839363
    Group House 703 High Road, North Finchley, London
    Active Corporate (11 parents)
    Officer
    1996-04-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-26
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SECUREWAIS TRUSTEE LIMITED
    15666245
    Group House 703 High Road, North Finchley, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 6 - Director → ME
  • 7
    SW SECURITY SOLUTIONS LTD
    08091061
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2020-12-15
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
  • 8
    UGI REAL TIME DATA LLP
    OC397186
    Leytonstone House Hanbury Drive, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 1 - LLP Designated Member → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.