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 3
  • 1
    Bielawski, Mateusz
    Company Director born in April 1991
    Individual (70 offsprings)
    Officer
    2025-04-12 ~ now
    OF - director → CIF 0
    Mr Mateusz Bielawski
    Born in October 1991
    Individual (70 offsprings)
    Person with significant control
    2025-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Meco, Karolina
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2025-04-12 ~ now
    OF - director → CIF 0
    Mrs Karolina Meco
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Mrs Martha Cecilia Galarraga Munoz
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2023-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hernandez Quiceno, Hector Fabio
    Company Director born in December 1977
    Individual (4 offsprings)
    Officer
    2023-10-17 ~ 2024-05-30
    OF - director → CIF 0
    Mr Hector Fabio Hernandez Quiceno
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2023-10-17 ~ 2024-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Reyes Aguilar, Jorge Salomon
    Operations Manager born in August 1985
    Individual
    Officer
    2024-08-08 ~ 2024-10-15
    OF - director → CIF 0
    Mr Jorge Salomon Reyes Aguilar
    Born in August 1985
    Individual
    Person with significant control
    2024-09-05 ~ 2024-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Meco, Karolina
    Supervisor born in February 1984
    Individual (1 offspring)
    Officer
    2024-10-15 ~ 2025-04-12
    OF - director → CIF 0
  • 4
    Landivar Bustos, Carla Estefania
    Nurse born in July 1985
    Individual
    Officer
    2024-07-08 ~ 2024-08-08
    OF - director → CIF 0
    Miss Carla Estefania Landivar Bustos
    Born in July 1985
    Individual
    Person with significant control
    2024-07-08 ~ 2024-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Kinsley Gil, Hector Luis
    Manager born in September 1992
    Individual (1 offspring)
    Officer
    2024-06-07 ~ 2024-08-08
    OF - director → CIF 0
    Mr Hector Luis Kinsley Gil
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2024-07-08 ~ 2024-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Galarraga Munoz, Martha Cecilia
    Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ 2024-07-08
    OF - director → CIF 0
parent relation
Company in focus

NOMAD'S CUP 1 LTD

Previous names
TROPICANA COFFEE KITCHEN BAR LTD - 2025-04-14
BURRITOS Y MAS 2 LTD - 2024-06-23
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
56290 - Other Food Services
  • NOMAD'S CUP 1 LTD
    Info
    TROPICANA COFFEE KITCHEN BAR LTD - 2025-04-14
    BURRITOS Y MAS 2 LTD - 2024-06-23
    Registered number 15216658
    129 Newbould Lane, Sheffield S10 2PL
    Private Limited Company incorporated on 2023-10-17 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.