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

Villanueva, Nancy

    Related profiles found in government register
  • Villanueva, Nancy
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Broughton Road, Edinburgh, Lotian, EH7 4EQ, Scotland

      IIF 1

    • 16, Mount Frost Drive, Markinch, Fife, KY7 6JQ, Scotland

      IIF 2 IIF 3
  • Villanueva, Nancy
    British business owner born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 113, Broughton Road, Edinburgh, EH7 4EQ, Scotland

      IIF 4
  • Villanueva, Nancy
    British company director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 113, Broughton Road, Edinburgh, EH7 4EQ, Scotland

      IIF 5

    • 342, Gorgie Road, Edinburgh, EH11 2QU, Scotland

      IIF 6 IIF 7

    • 53 Ardross Place Glenrothes, 53 Ardross Place Glenrothes, Fife, KY6 2SQ, Scotland

      IIF 8

    • 71, Benview, Bannockburn, Stirling, FK7 0HY, Scotland

      IIF 9
  • Villanueva, Nancy
    British manager born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 342, Gorgie Road, Edinburgh, Midlothian, EH11 2QU, Scotland

      IIF 10
  • Miss Nancy Villanueva
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Broughton Road, Edinburgh, Lotian, EH7 4EQ, Scotland

      IIF 11
  • Torrance, Nancy Villanueva
    British chef born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Mount Frost Drive Markinch, Mount Frost Drive, Markinch, Glenrothes, KY7 6JQ, United Kingdom

      IIF 12
  • Torrance, Nancy Villanueva
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Mount Frost Drive Markinch, 16 Mount Frost Drive, Markinch, Glenrothes, KY7 6JQ, United Kingdom

      IIF 13

    • 16, Mount Frost Drive, Markinch, Glenrothes, KY7 6JQ, United Kingdom

      IIF 14
  • Torrance, Nancy Villanueva
    British operations born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Ardross Place, Glenrothes, KY6 2SQ, Scotland

      IIF 15
  • Villanueva, Nancy Villanueva
    British company director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71, Benview, Bannockburn, Stirling, FK7 0HY, Scotland

      IIF 16
  • Villanueva, Nancy Villanueva
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 17
  • Villanueva, Nancy Villanueva
    British managing director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71, Benview, Bannockburn, Stirling, FK7 0HY, Scotland

      IIF 18
  • Mrs Nancy Villanueva Torrance
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Mount Frost Drive Markinch, 16 Mount Frost Drive, Markinch, Glenrothes, KY7 6JQ, United Kingdom

      IIF 19

    • 16, Mount Frost Drive, Markinch, Glenrothes, KY7 6JQ, United Kingdom

      IIF 20

    • 53, Ardross Place, Glenrothes, KY6 2SQ, Scotland

      IIF 21
  • Ms Nancy Villanueva
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 113, Broughton Road, Edinburgh, EH7 4EQ, Scotland

      IIF 22 IIF 23

    • 342, Gorgie Road, Edinburgh, EH11 2QU, Scotland

      IIF 24 IIF 25

    • 342, Gorgie Road, Edinburgh, Midlothian, EH11 2QU, Scotland

      IIF 26

    • 53 Ardross Place Glenrothes, 53 Ardross Place Glenrothes, Fife, KY6 2SQ, Scotland

      IIF 27

    • 53, Ardross Place, Glenrothes, KY6 2SQ, Scotland

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 3 - director → ME
  • 2
    113 Broughton Road, Edinburgh, Lothian, Scotland
    Corporate (1 parent)
    Officer
    2019-04-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    53 Ardross Place, Glenrothes, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 4
    113 Broughton Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    16 Mount Frost Drive Markinch Mount Frost Drive, Markinch, Glenrothes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-08 ~ dissolved
    IIF 12 - director → ME
  • 6
    342 Gorgie Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    53 Ardross Place, Glenrothes, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -35,255 GBP2018-12-31
    Officer
    2016-12-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 8
    342 Gorgie Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2022-01-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    16 Mount Frost Drive Markinch 16 Mount Frost Drive, Markinch, Glenrothes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    342 Gorgie Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2021-04-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    113 Broughton Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2021-04-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    71 Benview, Bannockburn, Stirling
    Dissolved corporate (1 parent)
    Officer
    2011-01-27 ~ dissolved
    IIF 9 - director → ME
  • 13
    71 Benview, Bannockburn, Stirling
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 18 - director → ME
  • 14
    11a Dublin Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 17 - director → ME
  • 15
    71 Benview, Bannockburn, Stirling
    Dissolved corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 16 - director → ME
  • 16
    16 Mount Frost Drive, Markinch, Glenrothes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    16 Mount Frost Drive, Markinch, Glenrothes, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 2 - director → ME
  • 18
    53 Ardross Place Glenrothes, 53 Ardross Place Glenrothes, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    53 Ardross Place, Glenrothes, Scotland
    Dissolved corporate
    Person with significant control
    2020-06-22 ~ 2021-12-05
    IIF 28 - 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.