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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lance Villaruel

    Related profiles found in government register
  • Mr Lance Villaruel
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10837487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • icon of address 15832756 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • icon of address 15839024 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • icon of address 15901819 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • icon of address 16042476 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • icon of address 16042488 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • icon of address 16045400 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • icon of address 16121411 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • icon of address 16129243 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • icon of address 16129441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • icon of address 16481120 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • icon of address 74, Richmond Hill, Richmond, Surrey, TW10 6RH, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 74, Richmond Hill, Richmond, TW10 6RH, England

      IIF 30
  • Villaruel, Lance
    British ceo born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10837487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31
  • Villaruel, Lance
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16481120 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32
  • Villaruel, Lance
    British consultant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 74, Richmond Hill, Richmond, Surrey, TW10 6RH, England

      IIF 33
  • Villaruel, Lance
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 74, Richmond Hill, Richmond, Surrey, TW10 6RH, United Kingdom

      IIF 34

    • icon of address 74b Richmond Hill, Richmond, Surrey, TW10 6RH

      IIF 35 IIF 36
  • Villaruel, Lance
    British managing director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15832756 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37

    • icon of address 15839024 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38

    • icon of address 15901819 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39

    • icon of address 16042476 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • icon of address 16042488 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • icon of address 16045400 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • icon of address 16121411 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • icon of address 16129243 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • icon of address 16129441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • icon of address 74, Richmond Hill, Richmond, Surrey, TW10 6RH, United Kingdom

      IIF 46 IIF 47 IIF 48

    • icon of address 74, Richmond Hill, Richmond, TW10 6RH, England

      IIF 63
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 4385, 16042476 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-07-23 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 4385, 16045400 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    icon of address 4385, 10837487 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-06-30
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 4385, 15832756 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-04 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-09-04 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    icon of address 4385, 15901819 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 74 Richmond Hill, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    IIF 33 - Director → ME
  • 21
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-09-04 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 4385, 16042488 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    icon of address 4385, 16129441 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 4385, 16481120 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 4385, 16121411 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 74 Richmond Hill, Richmond, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 4385, 15839024 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 31
    icon of address 4385, 16129243 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 32
    Company number 06023015
    Non-active corporate
    Officer
    icon of calendar 2006-12-08 ~ now
    IIF 35 - Director → ME
Ceased 1
  • 1
    icon of address 28 Rosewood Avenue, Greenford, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -6,682 GBP2024-03-31
    Officer
    icon of calendar 1996-05-31 ~ 2014-11-01
    IIF 36 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.