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.
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Sanz Villares, Luis
Sanz Villares, Luis
Spanish commercial director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesSanz Villares, Luis
Spanish dir born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Building 58, East Moors Road, Cardiff, CF24 5NN, Wales
Sanz Villares, Luis
Spanish director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Sanz Villares, Luis
Spanish managing director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesVillares, Luis Sanz
Spanish director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesSanz Villares, Luis
Spanish none born in April 1977Resident in Spain
Registered addresses and corresponding companies
IIF 17 C/o Uk Steel Broadway House, Tothill Street, London, SW1H 9NQ
Sanz Villares, Luis
Spanish director born in April 1977Resident in Wales
Registered addresses and corresponding companies
IIF 18 79, Station Road, Sutton-in-ashfield, NG17 5FY, England
Sanz, Luis
Spanish ceo born in April 1977Resident in Wales
Registered addresses and corresponding companies
IIF 19 C/o Eef Finance Department, Broadway House, Tothill Street, London, SW1H 9NQ
Sanz, Luis
Spanish ceo born in April 1974Resident in Wales
Registered addresses and corresponding companies
IIF 20 Broadway House, Tothill Street, London, SW1H 9NQ
- 1 C/o Eef Finance Department, Broadway House, Tothill Street, LondonDissolved corporate (4 parents)Equity (Company account)5 GBP2022-06-30Officer
2018-11-29 ~ dissolvedIIF 19 - director → ME - 2 79 Station Road, Sutton-in-ashfield, EnglandDissolved corporate (3 parents)Officer 2019-04-26 ~ dissolvedIIF 18 - director → ME
- 1 C/o Uk Steel Broadway House, Tothill Street, LondonCorporate (8 parents, 1 offspring)Officer 2023-05-12 ~ 2024-04-08IIF 17 - director → ME
- 2 C/o Eef Finance Department, Broadway House, Tothill Street, LondonDissolved corporate (4 parents)Equity (Company account)5 GBP2022-06-30Officer 2013-09-12 ~ 2017-06-29IIF 7 - director → ME
- 3
BRC LIMITED
- nowBRC REINFORCEMENT (UK) LIMITED - 2008-09-24DE FACTO 1655 LIMITED - 2008-09-04 Corporation Road, Newport, GwentCorporate (7 parents)Officer 2008-09-01 ~ 2024-04-02IIF 5 - director → ME - 4 Building 58, East Moors Road, CardiffCorporate (6 parents, 5 offsprings)Officer 2008-07-01 ~ 2024-04-02IIF 1 - director → ME
- 5 Building 58, East Moors Road, CardiffCorporate (6 parents)Officer 2008-07-01 ~ 2024-04-02IIF 2 - director → ME
- 6CELSA STEEL (UK) LIMITED - 2003-04-28 Building 58, East Moors Road, CardiffCorporate (6 parents)Officer 2008-07-01 ~ 2024-04-02IIF 3 - director → ME
- 7
CELSA STEEL (UK) LIMITED
- nowCELSA STEEL SALES (UK) LIMITED - 2003-04-28CELSA TRADING (UK) LIMITED - 2003-02-11 Building 58, East Moors Road, CardiffCorporate (6 parents)Officer 2008-07-01 ~ 2024-04-02IIF 4 - director → ME - 8 Building 58 East Moors Road, Cardiff, South GlamorganCorporate (6 parents, 3 offsprings)Officer 2008-08-27 ~ 2024-04-02IIF 6 - director → ME
- 9 Eaglesbush Works, Milland Road, Neath, West GlamorganCorporate (7 parents)Officer 2008-11-18 ~ 2024-04-02IIF 12 - director → ME
- 10 Building 58 Castle Works, East Moors Road, Cardiff, South GlamorganCorporate (6 parents)Officer 2009-01-09 ~ 2024-04-02IIF 11 - director → ME
- 11
RFA (PENISTONE) LIMITED
- nowR.F.A. GROUP LIMITED - 1998-04-21 Building 58 Castle Works, East Moors Road, Cardiff, South GlamorganCorporate (6 parents)Officer 2009-01-09 ~ 2024-04-02IIF 10 - director → ME - 12
RFA - TECH LTD
- nowRFA GROUP LIMITED - 2008-03-11R.F.A. (PENISTONE) LIMITED - 1998-04-21 Building 58 Castle Works, East Moors Road, Cardiff, South GlamorganCorporate (6 parents, 3 offsprings)Officer 2009-01-09 ~ 2024-04-02IIF 14 - director → ME - 13 Building 58 Castle Works, East Moors Road, Cardiff, South GlamorganCorporate (6 parents)Officer 2009-01-09 ~ 2024-04-02IIF 15 - director → ME
- 14
ROM GROUP LIMITED
- nowLICHFIELD HOLDINGS LIMITED - 1998-01-08PINCO 881 LIMITED - 1997-02-28 Building 58 Castle Works, East Moors Road, Cardiff, South GlamorganCorporate (7 parents, 3 offsprings)Officer 2009-01-09 ~ 2024-04-02IIF 16 - director → ME - 15
ROM LIMITED
- nowROM RIVER PLASCLIP LIMITED - 1985-10-28ROM RIVER COMPANY LIMITED - 1983-11-21 Building 58 Castle Works, East Moors Road, Cardiff, South GlamorganCorporate (6 parents)Officer 2009-01-09 ~ 2024-04-02IIF 9 - director → ME - 16
ROMTECH LIMITED
- nowPINCO 1187 LIMITED - 2000-02-10 Building 58 Castle Works, East Moors Road, Cardiff, South GlamorganCorporate (6 parents)Officer 2009-01-09 ~ 2024-04-02IIF 13 - director → ME - 17 Broadway House, Tothill Street, LondonCorporate (8 parents)Equity (Company account)3,808 GBP2024-03-31Officer 2013-09-12 ~ 2017-06-08IIF 8 - director → ME 2018-11-29 ~ 2024-04-08IIF 20 - director → ME
