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, Nancy Villanueva
Villanueva, Nancy Villanueva
British company director born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
71, Benview, Bannockburn, Stirling, FK7 0HY, Scotland
Villanueva, Nancy Villanueva
British director born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 2 11a, Dublin Street, Edinburgh, EH1 3PG
Villanueva, Nancy Villanueva
British managing director born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 3 71, Benview, Bannockburn, Stirling, FK7 0HY, Scotland
Ms Nancy Villanueva
British born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4 IIF 5 113, Broughton Road, Edinburgh, EH7 4EQ, Scotland
IIF 6 IIF 7 342, Gorgie Road, Edinburgh, EH11 2QU, Scotland
IIF 8 342, Gorgie Road, Edinburgh, Midlothian, EH11 2QU, Scotland
IIF 9 53 Ardross Place Glenrothes, 53 Ardross Place Glenrothes, Fife, KY6 2SQ, Scotland
IIF 10 IIF 11 53, Ardross Place, Glenrothes, KY6 2SQ, Scotland
Villanueva, Nancy
British born in October 1967Resident in Scotland
Registered addresses and corresponding companiesVillanueva, Nancy
British business owner born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 15 113, Broughton Road, Edinburgh, EH7 4EQ, Scotland
Villanueva, Nancy
British company director born in October 1967Resident in Scotland
Registered addresses and corresponding companiesVillanueva, Nancy
British manager born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 18 342, Gorgie Road, Edinburgh, Midlothian, EH11 2QU, Scotland
Torrance, Nancy Villanueva
British chef born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 16 Mount Frost Drive Markinch, Mount Frost Drive, Markinch, Glenrothes, KY7 6JQ, United Kingdom
Torrance, Nancy Villanueva
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesTorrance, Nancy Villanueva
British operations born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 53, Ardross Place, Glenrothes, KY6 2SQ, Scotland
Miss Nancy Villanueva
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 113, Broughton Road, Edinburgh, Lotian, EH7 4EQ, Scotland
Villanueva, Nancy
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesMrs Nancy Villanueva Torrance
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer
2016-04-22 ~ dissolvedIIF 26 - Director → ME - 2 113 Broughton Road, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Officer 2019-04-17 ~ nowIIF 24 - Director → MEPerson with significant control 2019-04-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 3 53 Ardross Place, Glenrothes, ScotlandDissolved Corporate (3 parents)Person with significant control 2020-06-22 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 4 113 Broughton Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2020-01-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 KingdomDissolved Corporate (1 parent)Officer 2018-06-08 ~ dissolvedIIF 19 - Director → ME
- 6 342 Gorgie Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer 2020-02-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 7 53 Ardross Place, Glenrothes, ScotlandActive Corporate (1 parent)Equity (Company account)-35,255 GBP2018-12-31Officer 2016-12-20 ~ nowIIF 22 - Director → MEPerson with significant control 2019-01-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 8 342 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2022-01-18 ~ nowIIF 13 - Director → MEPerson with significant control 2022-01-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 9 16 Mount Frost Drive Markinch 16 Mount Frost Drive, Markinch, Glenrothes, United KingdomDissolved Corporate (1 parent)Officer 2018-01-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-01-18 ~ dissolvedIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 10 342 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2021-04-07 ~ nowIIF 14 - Director → MEPerson with significant control 2021-04-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11 113 Broughton Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2021-04-07 ~ nowIIF 12 - Director → MEPerson with significant control 2021-04-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 12 71 Benview, Bannockburn, StirlingDissolved Corporate (1 parent)Officer 2011-01-27 ~ dissolvedIIF 17 - Director → ME
- 13 71 Benview, Bannockburn, StirlingDissolved Corporate (1 parent)Officer 2013-04-15 ~ dissolvedIIF 3 - Director → ME
- 14 11a Dublin Street, EdinburghDissolved Corporate (1 parent)Officer 2010-04-06 ~ dissolvedIIF 2 - Director → ME
- 15 71 Benview, Bannockburn, StirlingDissolved Corporate (1 parent)Officer 2014-08-12 ~ dissolvedIIF 1 - Director → ME
- 16 16 Mount Frost Drive, Markinch, Glenrothes, United KingdomDissolved Corporate (1 parent)Officer 2017-08-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-08-07 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 17 16 Mount Frost Drive, Markinch, Glenrothes, ScotlandDissolved Corporate (1 parent)Officer 2016-04-22 ~ dissolvedIIF 25 - Director → ME
- 18 53 Ardross Place Glenrothes, 53 Ardross Place Glenrothes, Fife, ScotlandDissolved Corporate (1 parent)Officer 2022-02-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-02-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 53 Ardross Place, Glenrothes, ScotlandDissolved CorporatePerson with significant control 2020-06-22 ~ 2021-12-05IIF 10 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.