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.

Parent entities and officers
Active 2
  • 1
    Bennellick, Lewis Damien
    Director born in April 1992
    Individual (5 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
    Mr Lewis Damien Bennellick
    Born in April 1992
    Individual (5 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr James Phillips
    Born in May 1992
    Individual (18 offsprings)
    Person with significant control
    2020-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Rodriguez Ramirez, Ramon Geray
    Ceo & Founder Noda'S Waffles born in February 1981
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2020-08-24
    OF - Director → CIF 0
    Rodriguez Ramirez, Ramon Geray
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2020-08-24
    OF - Secretary → CIF 0
    Mr Ramon Geray Rodriguez Ramirez
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2019-08-28 ~ 2020-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Phillips, James
    Director born in May 1992
    Individual (18 offsprings)
    Officer
    2020-03-16 ~ 2021-09-17
    OF - Director → CIF 0
parent relation
Company in focus

NODA'S WAFFLES LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NODA'S WAFFLES LTD
    Info
    Registered number 12178077
    Quarry House, Alexandra Road, Torquay, Devon TQ1 1HZ
    Private Limited Company incorporated on 2019-08-28 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.