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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Molla Villanueva, Gonzalo

    Related profiles found in government register
  • Molla Villanueva, Gonzalo
    Argentinian born in August 1972

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Molla Villanueva, Gonzalo
    Argentine born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Molla Villanueva, Gonzalo
    Argentine director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Molla Villanueva, Gonzalo
    British

    Registered addresses and corresponding companies
  • Villanueva, Gonzalo Molla
    Argentine born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Villanueva, Gonzalo Molla
    Argentine financial director & property born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Villanueva, Gonzalo Molla
    Argentinian born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Molla Villanueva, Gonzalo

    Registered addresses and corresponding companies
  • Mr Molla Villanueva Gonzalo
    Argentine born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Gonzalo Molla Villanueva
    Argentine born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gonzalo Molla Villanueva
    Argentine born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gonzalo Molla Villanueva
    Argentine born in August 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    355 CONSULTANCY LIMITED
    08355480 13694880... (more)
    Contact us for insolvency relation
    16 Fairwater Grove East, Llandaff, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-01-10 ~ 2013-08-15
    IIF 4 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    355 DEVELOPMENTS LIMITED
    08172778 02386411... (more)
    Contact us for insolvency relation
    50 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 2 - Director → ME
  • 3
    355 HIGHGATE LIMITED
    11471444
    Contact us for insolvency relation
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    355 INVESTMENTS LIMITED
    08161653 11154901... (more)
    Contact us for insolvency relation
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ 2024-08-14
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    355 LADBROKE GROVE LIMITED
    11831491 07277410... (more)
    Contact us for insolvency relation
    50 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    355LONDON LIMITED
    14156947
    Contact us for insolvency relation
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-06-07 ~ 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
  • 7
    BEWOOD UK LIMITED
    08694957
    Contact us for insolvency relation
    50 Farringdon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 1 - Director → ME
  • 8
    EASTCASTLE GROUP LIMITED - now
    Contact us for insolvency relation
    EMPYREAN GROUP LIMITED - 2023-07-14
    Contact us for insolvency relation
    EMPYREAN WORLD LIMITED
    - 2020-08-12 07802445
    Contact us for insolvency relation
    22-25 Eastcastle Street, 6th Floor, London, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2011-10-07 ~ 2013-01-01
    IIF 20 - Director → ME
  • 9
    Contact us for insolvency relation
    35 High Street, Barnet, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-02 ~ now
    IIF 7 - Director → ME
    2025-01-07 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    EMPYREAN DEVELOPMENTS LIMITED
    05687562
    Contact us for insolvency relation
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-25 ~ 2012-07-11
    IIF 18 - Director → ME
  • 11
    EMPYREAN FORTESS LIMITED - now
    Contact us for insolvency relation
    EMPYREAN 243 LTD
    - 2014-09-17 07752635 10442832... (more)
    Contact us for insolvency relation
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-08-25 ~ 2012-10-31
    IIF 5 - Director → ME
  • 12
    EMPYREAN ROCKINGHAM LIMITED
    11404414
    Contact us for insolvency relation
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2018-06-08 ~ now
    IIF 10 - Director → ME
  • 13
    EMPYREAN VINCENT SQUARE LIMITED - now
    Contact us for insolvency relation
    EMPYREAN LONDON BEACH LIMITED
    - 2024-06-22 13163372
    Contact us for insolvency relation
    EMPYREAN HODDESDON LIMITED
    - 2022-03-04 13163372
    Contact us for insolvency relation
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-27 ~ 2024-06-01
    IIF 12 - Director → ME
    Person with significant control
    2021-01-27 ~ 2024-06-01
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EVOLUTION AGENCIES LIMITED
    05884212
    Contact us for insolvency relation
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 19 - Director → ME
  • 15
    FUTURE URBAN LIMITED
    07284670
    Contact us for insolvency relation
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ 2013-01-01
    IIF 3 - Director → ME
  • 16
    HENRY JAMES PROPERTIES LTD
    07285430
    Contact us for insolvency relation
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-05-05 ~ 2013-11-18
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LONPRO HIGHGATE LIMITED
    11623766
    Contact us for insolvency relation
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NC FIDUCIARIES LIMITED - now
    Contact us for insolvency relation
    GOLDSTILL LIMITED
    - 2015-03-19 02607525
    Contact us for insolvency relation
    107 Station Street, Burton-on-trent, Staffordshire
    Liquidation Corporate (9 parents, 19 offsprings)
    Officer
    2006-08-15 ~ 2011-11-30
    IIF 14 - Secretary → ME
  • 19
    NOTTING HILL INVESTMENTS LIMITED
    09950167
    Contact us for insolvency relation
    35 High Street, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    NOTTING HILLS COMMERCIAL LIMITED
    11682119
    Contact us for insolvency relation
    35 High Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ now
    IIF 8 - Director → ME
    2025-01-07 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 29 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.