The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Martincek, Juraj
Retail Operations born in March 1979Individual (2 offsprings)Officer
2021-01-18 ~ nowOF - Director → CIF 0 - 2
Suite 25, 30 Red Lion Street, Kingston Upon Thames, Surrey, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)4,602 GBP2023-12-30Person with significant control 2019-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Troullier, Alexander
Director born in July 1974Individual (7 offsprings)Officer 2009-07-20 ~ 2021-01-19OF - Director → CIF 0Mr Alexander Troullier
Born in July 1974Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2019-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
50 CLARENCE STREET TRADING LIMITED
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50 CLARENCE STREET TRADING LIMITED
InfoWAFFLEMEISTER LIMITED - 2020-08-02Registered number 06966496Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey TW9 1RBPrivate Limited Company incorporated on 2009-07-20 (15 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-13CIF 0WAFFLEMEISTER HOLDINGS LIMITED
SRegistered number 01210398750, Clarence Street, Kingston Upon Thames, Surrey, England, KT1 1NRPrivate Company Limited By Shares in England And Wales, UkCIF 1WAFFLEMEISTER LIMITED
SRegistered number 06966496Kt1 1nr, 50 Clarence Street, 50 Clarence Street, Kingston Upon Thames, United Kingdom, KT1 1NRLimited in UkCIF 2WAFFLEMEISTER LTD
SRegistered number 0696649650, Clarence Street, Kingston Upon Thames, Surrey, England, KT1 1NRPrivate Limited Company in England And Wales, UkCIF 3
- Not found in our database.
- 1THE BELGIAN FOOD COMPANY PLC - 2012-12-11Suite 25 30 Red Lion Street, Richmond Upon Thames, SurreyActive Corporate (2 parents)Equity (Company account)1,121 GBP2023-12-29Person with significant control 2016-04-06 ~ 2019-10-29CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Suite 25 30 Red Lion Street, Richmond Upon Thames, SurreyActive Corporate (3 parents)Equity (Company account)8,784 GBP2023-12-29Person with significant control 2016-04-06 ~ 2019-10-29CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Suite 25 30 Red Lion Street, Richmond Upon Thames, SurreyActive Corporate (3 parents)Equity (Company account)138,609 GBP2023-12-30Person with significant control 2017-05-11 ~ 2019-10-29CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
