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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

Mr Agustin Villalba Lorente

    Related profiles found in government register
  • Mr Agustin Villalba Lorente
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Agustin Wilalba Lorente
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Agustin Villalba
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Villalba Lorente, Agustin
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Villalba, Agustin
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Villalba, Agustin
    British entrepreneur born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Lorente, Agustin Villalba
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Villalba Lorente, Agustin
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Villalba, Agustin
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Villalba, Agustin
    Spanish born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    CAMBURI LTD
    10058141
    Dissolved Corporate (3 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CLABEL LIMITED
    10080041
    Active Corporate (1 parent)
    Officer
    2016-03-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CLISCAR LTD
    08587363
    Dissolved Corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CYBELE SERVICES LIMITED
    12880147
    Active Corporate (1 parent)
    Officer
    2020-09-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-09-15 ~ 2020-09-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2020-09-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    EIDEAL LIMITED
    07164361
    Dissolved Corporate (3 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 18 - Director → ME
  • 6
    FIDELIX LIMITED
    08728943
    Active Corporate (2 parents)
    Officer
    2013-10-11 ~ 2020-05-23
    IIF 12 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-06-01
    IIF 2 - Has significant influence or control → OE
  • 7
    GAMESPLAY LTD
    15957600
    Dissolved Corporate (2 parents)
    Officer
    2024-09-16 ~ 2024-10-09
    IIF 14 - Director → ME
    Person with significant control
    2024-09-16 ~ 2024-10-09
    IIF 8 - Has significant influence or control → OE
  • 8
    INTERBACKOFFICE LIMITED
    10678556
    Dissolved Corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 9
    M & A CORPORATION LIMITED
    07172429
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 20 - Director → ME
  • 10
    MINERVA DATA LIMITED - now
    MINERVA DATA (UK) LIMITED - 2011-08-01
    MINERVA DATA LIMITED
    - 2011-07-29 06428537
    LOCAL TRANSFER LIMITED
    - 2009-05-15 06428537
    MINERVA DATA LIMITED
    - 2008-07-02 06428537
    Dissolved Corporate (9 parents)
    Officer
    2007-11-15 ~ 2010-05-21
    IIF 19 - Director → ME
  • 11
    MONNEO LTD - now
    E-PAY INTERNATIONAL LTD
    - 2021-02-10 10086951
    In Administration Corporate (15 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2016-06-15
    IIF 15 - Director → ME
  • 12
    WANAK TECHNOLOGY LTD
    16023829
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ 2024-11-16
    IIF 10 - Director → ME
    Person with significant control
    2024-10-17 ~ 2024-11-16
    IIF 4 - Has significant influence or control → OE

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