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.
Villaruel, Lance
Villaruel, Lance
British ceo born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10837487 - Companies House Default Address, Cardiff, CF14 8LH
Villaruel, Lance
British company director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16481120 - Companies House Default Address, Cardiff, CF14 8LH
Villaruel, Lance
British consultant born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 74, Richmond Hill, Richmond, Surrey, TW10 6RH, England
Villaruel, Lance
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesVillaruel, Lance
British managing director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 15832756 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8 15839024 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9 15901819 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10 16042476 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11 16042488 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12 16045400 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13 16121411 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14 16129243 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15 16129441 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16 IIF 17 IIF 18 (more) 74, Richmond Hill, Richmond, Surrey, TW10 6RH, United Kingdom
IIF 33 74, Richmond Hill, Richmond, TW10 6RH, England
Mr Lance Villaruel
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 10837487 - Companies House Default Address, Cardiff, CF14 8LH
IIF 35 15832756 - Companies House Default Address, Cardiff, CF14 8LH
IIF 36 15839024 - Companies House Default Address, Cardiff, CF14 8LH
IIF 37 15901819 - Companies House Default Address, Cardiff, CF14 8LH
IIF 38 16042476 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39 16042488 - Companies House Default Address, Cardiff, CF14 8LH
IIF 40 16045400 - Companies House Default Address, Cardiff, CF14 8LH
IIF 41 16121411 - Companies House Default Address, Cardiff, CF14 8LH
IIF 42 16129243 - Companies House Default Address, Cardiff, CF14 8LH
IIF 43 16129441 - Companies House Default Address, Cardiff, CF14 8LH
IIF 44 16481120 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45 IIF 46 IIF 47 (more) 74, Richmond Hill, Richmond, Surrey, TW10 6RH, United Kingdom
IIF 63 74, Richmond Hill, Richmond, TW10 6RH, England
- 1 4385, 16042476 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer
2024-10-25 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 2 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-04-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 3 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-06-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 4 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-06-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 5 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 6 4385, 16045400 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 7 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-06-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 8 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-06-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-06-10 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 9 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-06-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 10 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-06-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 11 4385, 10837487 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2023-06-30Officer 2017-06-27 ~ nowIIF 1 - Director → MEPerson with significant control 2017-06-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 12 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-06-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-06-09 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 13 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2020-08-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 14 4385, 15832756 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-07-11 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 15 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2022-09-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-09-04 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 16 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-02-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-02-23 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 17 4385, 15901819 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-08-16 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 18 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-06-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 19 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-06-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 20 74 Richmond Hill, Richmond, SurreyDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2014-06-10 ~ dissolvedIIF 3 - Director → ME
- 21 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2022-09-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-09-04 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 22 4385, 16042488 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-10-25 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 23 4385, 16129441 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-12-11 ~ nowIIF 15 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 24 4385, 16481120 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 25 4385, 16121411 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-12-05 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 26 74 Richmond Hill, Richmond, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2021-06-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 27 4385, 15839024 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-07-15 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 28 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-06-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 29 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-06-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 30 74 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2021-06-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 31 4385, 16129243 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 14 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 32Company number 06023015Non-active corporateOfficer 2006-12-08 ~ nowIIF 5 - Director → ME
- 1 28 Rosewood Avenue, Greenford, MiddlesexActive Corporate (1 parent)Equity (Company account)-6,682 GBP2024-03-31Officer 1996-05-31 ~ 2014-11-01IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.