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.
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Villegas, Danilo
Villegas, Danilo
Cypriot director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ground Floor, 15 Hermitage Road, London, N4 1DF, United Kingdom
Villegas, Danilo
Cypriot managing director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 174 Devonshire Hill Lane, London, N17 7NR, United Kingdom
Villegas, Danilo
Greek,cypriot managing director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 1, 33 Adulphus Road, London, N4 2AT, United Kingdom
Villegas Antoni, Danilo
Greek Cypriot director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 85, Albany Close, London, N15 3RQ, United Kingdom
Villegas Antoni, Danilo
Greek Cypriot marketing director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 85, Albany Close, London, N15 3RQ, United Kingdom
Villegas Antoni, Danilo
Greek Cypriot marketing management born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 85, Albany Close, London, N15 3RQ, United Kingdom
Mr Danilo Villegas
Cypriot born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesDanilo Villegas
Greek,cypriot born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 174 Devonshire Hill Lane, London, N17 7NR, United Kingdom
- 1 Southgate Office Village 286a Chase Road, Southgate, London, United KingdomDissolved corporate (1 parent)Net Assets/Liabilities (Company account)93 GBP2023-01-31Officer
2021-01-21 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Southgate Office Village, 286a Chase Road, Southgate, London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)958 GBP2024-03-31Officer 2013-03-14 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3
LETAROOM LTD.
- nowMICASA LETS LTD - 2012-02-21 15 Hermitage Road, London, United KingdomDissolved corporate (2 parents)Officer 2012-01-31 ~ dissolvedIIF 6 - director → ME - 4 85 Albany Close, London, United KingdomDissolved corporate (1 parent)Officer 2012-10-23 ~ dissolvedIIF 4 - director → ME
- 1 4 Bush Hill Road, Winchmore, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,014 GBP2016-02-29Officer 2012-02-27 ~ 2012-10-15IIF 5 - director → ME
- 2 282 Wightman Road, London, EnglandCorporate (1 parent)Equity (Company account)-64,276 GBP2023-08-31Officer 2016-08-16 ~ 2020-03-15IIF 3 - director → MEPerson with significant control 2018-02-12 ~ 2022-10-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
