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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Villaruel, Lance

    Related profiles found in government register
  • Villaruel, Lance
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10837487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 15832756 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 15839024 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • 15901819 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
    • 16042476 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
    • 16042488 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
    • 16045400 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
    • 16121411 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8
    • 16129243 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
    • 16129441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
    • 16481120 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
  • Villaruel, Lance
    British consultant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Richmond Hill, Richmond, Surrey, TW10 6RH, England

      IIF 12
  • Villaruel, Lance
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Richmond Hill, Richmond, Surrey, TW10 6RH, United Kingdom

      IIF 13
    • 74b Richmond Hill, Richmond, Surrey, TW10 6RH

      IIF 14 IIF 15
  • Villaruel, Lance
    British managing director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lance Villaruel
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10837487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34
    • 15832756 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35
    • 15839024 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36
    • 15901819 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37
    • 16042476 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38
    • 16042488 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39
    • 16045400 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40
    • 16121411 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41
    • 16129243 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42
    • 16129441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43
    • 16481120 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44
    • 74, Richmond Hill, Richmond, Surrey, TW10 6RH, United Kingdom

      IIF 45 IIF 46 IIF 47
    • 74, Richmond Hill, Richmond, TW10 6RH, England

      IIF 63
child relation
Offspring entities and appointments 33
  • 1
    AGENTEUM LTD
    16042476
    4385, 16042476 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-10-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-10-25 ~ dissolved
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 2
    BEYOND FISH LTD
    13315617
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 3
    BUILDERA LTD
    13455786
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 4
    BUILDEUM LTD
    13443516
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 5
    CREATEUM LTD
    12764571 16045400
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 6
    CREATEUM LTD
    16045400 12764571
    4385, 16045400 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-10-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-10-28 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 7
    CREDEUM LTD
    13446139
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 8
    ENERGERA LTD
    13450702
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 9
    ENERGEUM LTD
    13446119
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 10
    ENERGEX LTD
    13443472
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 11
    FINANTEX LTD
    10837487
    4385, 10837487 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2017-06-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 12
    FOODEUM LTD
    13447223
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 13
    FUNDEUM LTD
    12847184 15832756
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 14
    FUNDEUM LTD
    15832756 12847184
    4385, 15832756 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-07-11 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 15
    FUTURE ECO LTD
    14334450
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-09-04 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 16
    FUTURE ECOTECH LTD
    13218465
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 17
    FUTURISER LTD
    15901819
    4385, 15901819 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-08-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-08-16 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 18
    HYDREUM LTD
    13456300
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 19
    MATEREUM LTD
    13443550
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 20
    74 Richmond Hill, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 12 - Director → ME
  • 21
    74 Richmond Hill, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-12-08 ~ dissolved
    IIF 14 - Director → ME
  • 22
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-09-04 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 23
    4385, 16042488 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-10-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-10-25 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 24
    OUTERSCAN LIMITED
    02240903
    28 Rosewood Avenue, Greenford, Middlesex
    Active Corporate (3 parents)
    Officer
    1996-05-31 ~ 2014-11-01
    IIF 15 - Director → ME
  • 25
    QUANTEUM LTD
    16129441
    4385, 16129441 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-12-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-12-11 ~ dissolved
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 26
    SHOPSIO LTD
    16481120
    4385, 16481120 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-05-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2025-05-28 ~ dissolved
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 27
    SHOPSIO NETWORK LTD
    16121411
    4385, 16121411 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-12-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-12-05 ~ dissolved
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 28
    SPACERA LTD
    13431145 15839024
    74 Richmond Hill, Richmond, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 29
    SPACERA LTD
    15839024 13431145
    4385, 15839024 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-07-15 ~ dissolved
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 30
    TECHEUM LTD
    13443521
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 31
    TRADEUM LTD
    13446183
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 32
    TRAVATAR LTD
    13430745
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 33
    VIEWSIO LTD
    16129243
    4385, 16129243 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-12-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-12-10 ~ dissolved
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.