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

Miss Nancy Villanueva

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8
  • Ms Nancy Villanueva
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • 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 17

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

      IIF 18 IIF 19
  • 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 20
  • Villanueva, Nancy Villanueva
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28
  • 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 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 19 - director → ME
  • 2
    113 Broughton Road, Edinburgh, Lothian, Scotland
    Corporate (1 parent)
    Officer
    2019-04-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 1 - 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 16 - Has significant influence or control → OE
  • 4
    113 Broughton Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - 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 2 - director → ME
  • 6
    342 Gorgie Road, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 13 - 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 5 - director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - 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 25 - director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 12 - 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 3 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - 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 26 - director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    113 Broughton Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2021-04-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    71 Benview, Bannockburn, Stirling
    Dissolved corporate (1 parent)
    Officer
    2011-01-27 ~ dissolved
    IIF 28 - director → ME
  • 13
    71 Benview, Bannockburn, Stirling
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 22 - director → ME
  • 14
    11a Dublin Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 21 - director → ME
  • 15
    71 Benview, Bannockburn, Stirling
    Dissolved corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 20 - director → ME
  • 16
    16 Mount Frost Drive, Markinch, Glenrothes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 18 - director → ME
  • 18
    53 Ardross Place Glenrothes, 53 Ardross Place Glenrothes, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 14 - 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 15 - 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.