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.
Villalba, Stephanie
Villalba, Stephanie
Spanish director born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 1
18, Lilyville Road, London, SW6 5DW, England
Villalba, Stephanie
Spanish entrepreneur born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 2 18, Lilyville Road, London, SW6 5DW, United Kingdom
Villalba, Stephanie
Spanish london house and garden ltd born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 3 18, Lillyville Road, London, London, SW6 5DW, United Kingdom
Villalba, Stephanie
Spanish company executive born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMs Stephanie Villalba
Spanish born in January 1962Resident in England
Registered addresses and corresponding companiesVillalba, Stephanie
Registered addresses and corresponding companies
IIF 8 18 Eaton Terrace, London, SW1W 8EZ
- 1 Unit 10 Chelsea Wharf, 15 Lots Road, London, EnglandActive Corporate (1 parent)Officer
2025-05-09 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Unit 10 Chelsea Wharf, 15 Lots Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)931,521 GBP2024-02-29Officer 2009-02-27 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 18 Lillyville Road, London, LondonDissolved Corporate (1 parent)Officer 2014-05-13 ~ dissolvedIIF 3 - Director → ME
- 1
BOFAML INVESTMENTS
- nowMLIB (HISTORIC) - 2012-09-24MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (1 parent)Officer 2001-10-11 ~ 2003-07-11IIF 4 - Director → ME - 2 C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 2002-11-22 ~ 2003-07-31IIF 5 - Director → ME
- 3 39-40 St James Place, LondonActive Corporate (2 parents, 1 offspring)Officer 2008-06-29 ~ 2009-11-01IIF 8 - Secretary → ME
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