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

Villalba, Agustin

    Related profiles found in government register
  • Villalba, Agustin
    Spanish cfo born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground, Floor, 35 New England Road, Brighton, East Sussex, BN1 4GG, United Kingdom

      IIF 1
  • Villalba, Agustin
    Spanish manager born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Howerd Way, London, SE18 4PY

      IIF 2
  • Villalba, Agustin
    British entrepreneur born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Greycoat Place, London, SW1P 1SB

      IIF 3
  • Villalba Lorente, Agustin
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lohur & Co, 35 New England Road, Brighton, BN1 4GG, England

      IIF 4
  • Villalba, Agustin
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 35 New England Rd, Brighton, BN1 4GG, England

      IIF 5
  • Villalba, Agustin
    British entrepreneur born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, New England Road, Ground Floor, Brighton, East Sussex, BN1 4GG, England

      IIF 6

    • Ground Floor, 35 New England Road, Brighton, East Sussex, BN1 4GG, England

      IIF 7
  • Villalba, Agustin
    British it specialist born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35 New England Road, C/o Lohur & Co, Brighton, BN1 4GG, England

      IIF 8
  • Lorente, Agustin Villalba
    British managing director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, St. Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 9
  • Villalba Lorente, Agustin
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, New England Road, Brighton, East Sussex, BN1 4GG, England

      IIF 10
  • Villalba Lorente, Agustin
    British it specialist born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 33 New England Road Brighton, Brighton, East Sussex, BN1 4GG, England

      IIF 11
  • Mr Agustin Villalba
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35 New England Road, C/o Lohur & Co, Brighton, BN1 4GG, England

      IIF 12

    • Ground Floor, 35 New England Road, Brighton, East Sussex, BN1 4GG, England

      IIF 13
  • Mr Agustin Wilalba Lorente
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, New England Road, Brighton, East Sussex, BN1 4GG, England

      IIF 14
  • Mr Agustin Villalba Lorente
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, New England Road, Brighton, East Sussex, BN1 4GG, England

      IIF 15

    • 35, New England Road, Ground Floor, Brighton, East Sussex, BN1 4GG, England

      IIF 16

    • C/o Lohur & Co, 35 New England Road, Brighton, BN1 4GG, England

      IIF 17

    • Ground Floor, 33 New England Road Brighton, Brighton, East Sussex, BN1 4GG, England

      IIF 18

    • Victoria Court 17-21, Ashford Road, Maidstone, Kent, ME14 5FA

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    Victoria Court 17-21 Ashford Road, Maidstone, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    991,861 GBP2017-03-31
    Officer
    2016-03-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    C/o Lohur & Co, 35 New England Road, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    1,945,591 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    10 Greycoat Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,332 GBP2016-06-30
    Officer
    2013-06-27 ~ dissolved
    IIF 3 - director → ME
  • 4
    35 New England Road, Brighton, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    135,978 GBP2023-09-30
    Officer
    2020-09-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Lohur & Co, Ground Floor, 35 New England Road, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,170 GBP2016-02-28
    Officer
    2010-02-22 ~ dissolved
    IIF 1 - director → ME
  • 6
    35 New England Road, C/o Lohur & Co, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2017-03-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 12 - Has significant influence or control → OE
Ceased 6
  • 1
    35 New England Road, Brighton, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    135,978 GBP2023-09-30
    Person with significant control
    2020-09-15 ~ 2020-09-15
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    35 New England Road, Ground Floor, Brighton, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    695 GBP2023-12-31
    Officer
    2013-10-11 ~ 2020-05-23
    IIF 6 - director → ME
    Person with significant control
    2020-01-01 ~ 2020-06-01
    IIF 16 - Has significant influence or control → OE
  • 3
    Ground Floor, 35 New England Road, Brighton, East Sussex, England
    Corporate (1 parent)
    Officer
    2024-09-16 ~ 2024-10-09
    IIF 7 - director → ME
    Person with significant control
    2024-09-16 ~ 2024-10-09
    IIF 13 - Has significant influence or control → OE
  • 4
    MINERVA DATA (UK) LIMITED - 2011-08-01
    MINERVA DATA LIMITED - 2011-07-29
    LOCAL TRANSFER LIMITED - 2009-05-15
    MINERVA DATA LIMITED - 2008-07-02
    Thornton House 20 Thornton Road, Wimbledon, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2007-11-15 ~ 2010-05-21
    IIF 2 - director → ME
  • 5
    E-PAY INTERNATIONAL LTD - 2021-02-10
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,091,948 EUR2021-03-31
    Officer
    2016-05-26 ~ 2016-06-15
    IIF 9 - director → ME
  • 6
    Ground Floor, 33 New England Road Brighton, Brighton, East Sussex, England
    Corporate (1 parent)
    Officer
    2024-10-17 ~ 2024-11-16
    IIF 11 - director → ME
    Person with significant control
    2024-10-17 ~ 2024-11-16
    IIF 18 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.