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.
Villanueva, Gonzalo Molla
- Argentinian financial director & property born in August 1972
Villanueva, Gonzalo Molla
Resident in United Kingdom
Registered addresses and corresponding companies - Argentine born in August 1972
Villanueva, Gonzalo Molla
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 3
- Argentine director born in August 1972
Villanueva, Gonzalo Molla
Resident in United Kingdom
Registered addresses and corresponding companies50 Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 4
- Argentine financial director & property born in August 1972
Villanueva, Gonzalo Molla
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 9 Herbert Crescent, London, SW1X 0EZ, United Kingdom
IIF 5
- Argentinian born in August 1972
Molla Villanueva, Gonzalo
Resident in Great Britain
Registered addresses and corresponding companies - Argentinian company director born in August 1972
Molla Villanueva, Gonzalo
Resident in Great Britain
Registered addresses and corresponding companies50, Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 8
- Argentinian director born in August 1972
Molla Villanueva, Gonzalo
Resident in Great Britain
Registered addresses and corresponding companies - Argentine born in August 1972
Mr Gonzalo Molla Villanueva
Resident in United Kingdom
Registered addresses and corresponding companies - Argentine born in August 1972
Gonzalo Molla Villanueva
Resident in United Kingdom
Registered addresses and corresponding companies50 Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 14
- Argentine born in August 1972
Molla Villanueva, Gonzalo
Resident in England
Registered addresses and corresponding companies - Argentine director born in August 1972
Molla Villanueva, Gonzalo
Resident in England
Registered addresses and corresponding companies - Argentine born in August 1972
Mr Gonzalo Molla Villanueva
Resident in England
Registered addresses and corresponding companies107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 2222-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England
IIF 2322-25, Eastcastle Street, London, W1W 8DE, United Kingdom
IIF 24 IIF 254th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 266th Floor, 22-25 Eastcastle Street, London, W1W 8DE, United Kingdom
IIF 27Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 28
- Argentine born in August 1972
Mr Molla Villanueva Gonzalo
Resident in England
Registered addresses and corresponding companies16, Fairwater Grove East, Llandaff, Cardiff, CF5 2JU
IIF 29
- British Registered addresses and corresponding companies
Molla Villanueva, Gonzalo
Flat 1, 9 Herbert Crescent, London, SW1X 0EZ, England
IIF 30
- Registered addresses and corresponding companies
Molla Villanueva, Gonzalo
- 116 Fairwater Grove East, Llandaff, CardiffDissolved Corporate (3 parents)Officer2013-01-10 ~ 2013-08-15IIF 6 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 250 Farringdon Road, LondonDissolved Corporate (2 parents)Officer2012-08-08 ~ dissolvedIIF 8 - Director → ME
- 3
355 HIGHGATE LIMITED
1147144422-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (5 parents)Officer2018-07-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2012-07-30 ~ 2024-08-14IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-14IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 550 Farringdon Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6
355LONDON LIMITED
14156947107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2022-06-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
BEWOOD UK LIMITED
0869495750 Farringdon Road, London, EnglandDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 9 - Director → ME - 8EASTCASTLE GROUP LIMITED - nowEMPYREAN GROUP LIMITED - 2023-07-14
EMPYREAN WORLD LIMITED
- 2020-08-12 0780244522-25 Eastcastle Street, 6th Floor, London, EnglandLiquidation Corporate (4 parents, 6 offsprings)Officer2011-10-07 ~ 2013-01-01IIF 2 - Director → ME - 935 High Street, Barnet, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-06-02 ~ nowIIF 15 - Director → ME2025-01-07 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 10
EMPYREAN DEVELOPMENTS LIMITED
05687562Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2006-01-25 ~ 2012-07-11IIF 1 - Director → ME - 11EMPYREAN FORTESS LIMITED - now1 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2011-08-25 ~ 2012-10-31IIF 11 - Director → ME
- 12
EMPYREAN ROCKINGHAM LIMITED
11404414107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2018-06-08 ~ nowIIF 18 - Director → ME - 13EMPYREAN VINCENT SQUARE LIMITED - now
EMPYREAN LONDON BEACH LIMITED
- 2024-06-22 13163372EMPYREAN HODDESDON LIMITED
- 2022-03-04 13163372107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2021-01-27 ~ 2024-06-01IIF 20 - Director → MEPerson with significant control2021-01-27 ~ 2024-06-01IIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FUTURE URBAN LIMITED
0728467037 Sun Street, LondonDissolved Corporate (3 parents)Officer2010-08-01 ~ 2013-01-01IIF 10 - Director → ME - 15
HENRY JAMES PROPERTIES LTD
072854304th Floor 95 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2011-05-05 ~ 2013-11-18IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
LONPRO HIGHGATE LIMITED
11623766107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2018-10-15 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 17NC FIDUCIARIES LIMITED - now
GOLDSTILL LIMITED
- 2015-03-19 02607525107 Station Street, Burton-on-trent, StaffordshireLiquidation Corporate (8 parents, 19 offsprings)Officer2006-08-15 ~ 2011-11-30IIF 30 - Secretary → ME - 18
NOTTING HILL INVESTMENTS LIMITED
0995016735 High Street, Barnet, EnglandActive Corporate (2 parents)Officer2016-01-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – 75% or more → OE - 19
NOTTING HILLS COMMERCIAL LIMITED
1168211935 High Street, Barnet, EnglandActive Corporate (2 parents)Officer2018-11-16 ~ nowIIF 16 - Director → ME2025-01-07 ~ nowIIF 31 - Secretary → MEPerson with significant control2018-11-16 ~ nowIIF 24 - Right to appoint or remove directors → OE
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