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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Troullier, Alexander
Born in July 1974Individual (11 offsprings)Officer2019-07-15 ~ nowOF - Director → CIF 0Mr Alexander Troullier
Born in July 1974Individual (11 offsprings)Person with significant control2019-07-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
WAFFLEMEISTER HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
- Registered number 12103987
WAFFLEMEISTER HOLDINGS LIMITED
InfoSuite 25 30 Red Lion Street, Richmond Upon Thames, Surrey TW9 1RBPRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-12CIF 0 WAFFLEMEISTER HOLDINGS LIMITED
SRegistered number 01210398750, Clarence Street, Kingston Upon Thames, Surrey, England, KT1 1NRPrivate Company Limited By Shares in England And Wales, UkCIF 1WAFFLEMEISTER HOLDINGS LIMITED
SRegistered number 12103987Suite 25, 30 Red Lion Street, Kingston Upon Thames, Surrey, United Kingdom, TW9 1RBPrivate Company Limited By Shares in England And Wales, United KingdomCIF 2WAFFLEMEISTER HOLDINGS LIMITED
SRegistered number 12103987Vintage House, 36-37 Albert Embankment, London, Greater London, England, SE1 7TLPrivae Limited Company By Shares in England And Wales, EnglandCIF 3
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WAFFLEMEISTER LIMITED
- 2020-08-02 06966496Suite 25 30 Red Lion Street, Richmond Upon Thames, SurreyActive Corporate (3 parents, 2 offsprings)Person with significant control2019-10-29 ~ nowCIF 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 - 2
ALPHA CENTURION SERVICES LIMITED
13255442Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-05-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 3THE BELGIAN FOOD COMPANY PLC - 2012-12-11Suite 25 30 Red Lion Street, Richmond Upon Thames, SurreyActive Corporate (11 parents)Person with significant control2019-10-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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WAFFLEMEISTER FRANCHISE LIMITED
08312044Suite 25 30 Red Lion Street, Richmond Upon Thames, SurreyActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2019-10-29CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE2019-10-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 5
WAFFLEMEISTER TRADING LIMITED
10766027Suite 25 30 Red Lion Street, Richmond Upon Thames, SurreyActive Corporate (4 parents)Person with significant control2019-10-29 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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