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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lorente, Agustin Villalba

    Related profiles found in government register
  • Lorente, Agustin Villalba
    British managing director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Villalba, Agustin
    British entrepreneur born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Greycoat Place, London, SW1P 1SB

      IIF 2
  • Villalba Lorente, Agustin
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Mr Agustin Villalba
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Villalba, Agustin
    Spanish cfo born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Villalba, Agustin
    Spanish manager born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Howerd Way, London, SE18 4PY

      IIF 7
  • Mr Agustin Villalba Lorente
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Villalba, Agustin
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Villalba, Agustin
    British entrepreneur born in September 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Villalba, Agustin
    British it specialist born in September 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr Agustin Wilalba Lorente
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Villalba Lorente, Agustin
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Villalba Lorente, Agustin
    British it specialist born in September 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 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
    icon of calendar 2016-03-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Lohur & Co, 35 New England Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,945,591 GBP2024-03-31
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address 10 Greycoat Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,332 GBP2016-06-30
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address 35 New England Road, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    151,685 GBP2024-09-30
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of address 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
    icon of calendar 2010-02-22 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address 35 New England Road, C/o Lohur & Co, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 6
  • 1
    icon of address 35 New England Road, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    151,685 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-15 ~ 2020-09-15
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    icon of address 35 New England Road, Ground Floor, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    695 GBP2023-12-31
    Officer
    icon of calendar 2013-10-11 ~ 2020-05-23
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ 2020-06-01
    IIF 9 - Has significant influence or control → OE
  • 3
    icon of address Ground Floor, 35 New England Road, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-16 ~ 2024-10-09
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ 2024-10-09
    IIF 5 - 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
    icon of address Thornton House 20 Thornton Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2007-11-15 ~ 2010-05-21
    IIF 7 - Director → ME
  • 5
    E-PAY INTERNATIONAL LTD - 2021-02-10
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,091,948 EUR2021-03-31
    Officer
    icon of calendar 2016-05-26 ~ 2016-06-15
    IIF 1 - Director → ME
  • 6
    icon of address Ground Floor, 33 New England Road Brighton, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ 2024-11-16
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ 2024-11-16
    IIF 11 - 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.