logo
explain how to read the page

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

Sanz Villares, Luis

    Related profiles found in government register
  • Sanz Villares, Luis
    Spanish commercial director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanz Villares, Luis
    Spanish dir born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 58, East Moors Road, Cardiff, CF24 5NN, Wales

      IIF 5
  • Sanz Villares, Luis
    Spanish director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN

      IIF 6
  • Sanz Villares, Luis
    Spanish managing director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 58, Castleworks, East Moors Road, Cardiff, CF24 5NN, Wales

      IIF 7 IIF 8
  • Villares, Luis Sanz
    Spanish director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN, Wales

      IIF 9

    • icon of address Building 58, East Moors Road, Cardiff, CF24 5NN, Wales

      IIF 10 IIF 11 IIF 12

    • icon of address Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Sanz Villares, Luis
    Spanish none born in April 1977

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address C/o Uk Steel Broadway House, Tothill Street, London, SW1H 9NQ

      IIF 17
  • Sanz Villares, Luis
    Spanish director born in April 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 79, Station Road, Sutton-in-ashfield, NG17 5FY, England

      IIF 18
  • Sanz, Luis
    Spanish ceo born in April 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address C/o Eef Finance Department, Broadway House, Tothill Street, London, SW1H 9NQ

      IIF 19
  • Sanz, Luis
    Spanish ceo born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Broadway House, Tothill Street, London, SW1H 9NQ

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Eef Finance Department, Broadway House, Tothill Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2022-06-30
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address 79 Station Road, Sutton-in-ashfield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ dissolved
    IIF 18 - Director → ME
Ceased 17
  • 1
    icon of address C/o Uk Steel Broadway House, Tothill Street, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-05-12 ~ 2024-04-08
    IIF 17 - Director → ME
  • 2
    icon of address C/o Eef Finance Department, Broadway House, Tothill Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2022-06-30
    Officer
    icon of calendar 2013-09-12 ~ 2017-06-29
    IIF 7 - Director → ME
  • 3
    BRC REINFORCEMENT (UK) LIMITED - 2008-09-24
    DE FACTO 1655 LIMITED - 2008-09-04
    icon of address Corporation Road, Newport, Gwent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2024-04-02
    IIF 5 - Director → ME
  • 4
    icon of address Building 58, East Moors Road, Cardiff
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2024-04-02
    IIF 1 - Director → ME
  • 5
    icon of address Building 58, East Moors Road, Cardiff
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2024-04-02
    IIF 2 - Director → ME
  • 6
    CELSA STEEL (UK) LIMITED - 2003-04-28
    icon of address Building 58, East Moors Road, Cardiff
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2024-04-02
    IIF 3 - Director → ME
  • 7
    CELSA STEEL SALES (UK) LIMITED - 2003-04-28
    CELSA TRADING (UK) LIMITED - 2003-02-11
    icon of address Building 58, East Moors Road, Cardiff
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2024-04-02
    IIF 4 - Director → ME
  • 8
    icon of address Building 58 East Moors Road, Cardiff, South Glamorgan
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2024-04-02
    IIF 6 - Director → ME
  • 9
    icon of address Eaglesbush Works, Milland Road, Neath, West Glamorgan
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2024-04-02
    IIF 12 - Director → ME
  • 10
    icon of address Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-09 ~ 2024-04-02
    IIF 11 - Director → ME
  • 11
    R.F.A. GROUP LIMITED - 1998-04-21
    icon of address Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-09 ~ 2024-04-02
    IIF 10 - Director → ME
  • 12
    RFA GROUP LIMITED - 2008-03-11
    R.F.A. (PENISTONE) LIMITED - 1998-04-21
    icon of address Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2024-04-02
    IIF 14 - Director → ME
  • 13
    icon of address Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-09 ~ 2024-04-02
    IIF 15 - Director → ME
  • 14
    LICHFIELD HOLDINGS LIMITED - 1998-01-08
    PINCO 881 LIMITED - 1997-02-28
    icon of address Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2024-04-02
    IIF 16 - Director → ME
  • 15
    ROM RIVER PLASCLIP LIMITED - 1985-10-28
    ROM RIVER COMPANY LIMITED - 1983-11-21
    icon of address Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-09 ~ 2024-04-02
    IIF 9 - Director → ME
  • 16
    PINCO 1187 LIMITED - 2000-02-10
    icon of address Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-09 ~ 2024-04-02
    IIF 13 - Director → ME
  • 17
    icon of address Broadway House, Tothill Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    3,808 GBP2024-03-31
    Officer
    icon of calendar 2013-09-12 ~ 2017-06-08
    IIF 8 - Director → ME
    icon of calendar 2018-11-29 ~ 2024-04-08
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.