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

Molla Villanueva, Gonzalo

    Related profiles found in government register
  • Molla Villanueva, Gonzalo
    Argentinian company director born in August 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 50, Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 1
  • Molla Villanueva, Gonzalo
    Argentinian director born in August 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 50, Farringdon Road, London, EC1M 3HE, England

      IIF 2

    • 9, Herbert Crescent, Flat 1, London, SW1X 0EZ, United Kingdom

      IIF 3 IIF 4

    • Flat 1, 9 Herbert Crescent, Knightsbridge, London, SW1X 0EX, England

      IIF 5

    • 2, Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom

      IIF 6
  • Molla Villanueva, Gonzalo
    Argentine director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 35, High Street, Barnet, EN5 5UW, England

      IIF 7

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 8

    • 22-25, Eastcastle Street, 6th Floor, London, London, W1W 8DE, United Kingdom

      IIF 9 IIF 10

    • 6th Floor, 22-25 Eastcastle Street, London, W1W 8DE, United Kingdom

      IIF 11

    • Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom

      IIF 12

    • Princess Park Manor, Flat 229, Royal Drive, London, London, N11 3FS, United Kingdom

      IIF 13
  • Villanueva, Gonzalo Molla
    Argentine director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 14

    • C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 15
  • Villanueva, Gonzalo Molla
    Argentine financial director & property born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 9 Herbert Crescent, London, SW1X 0EZ, United Kingdom

      IIF 16
  • Villanueva, Gonzalo Molla
    Argentinian financial director & property born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34a, St Leonards Terrace, London, SW3 4QQ

      IIF 17

    • Flat 1, 9 Herbert Crescent, London, SW1X 0EZ, United Kingdom

      IIF 18
  • Molla Villanueva, Gonzalo

    Registered addresses and corresponding companies

    • 35, High Street, Barnet, EN5 5UW, England

      IIF 19 IIF 20

    • Flat 1, 9 Herbert Crescent, London, SW1X 0EZ, England

      IIF 21
  • Mr Molla Villanueva Gonzalo
    Argentine born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 16, Fairwater Grove East, Llandaff, Cardiff, CF5 2JU

      IIF 22
  • Gonzalo Molla Villanueva
    Argentine born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Farringdon Road, London, EC1M 3HE, United Kingdom

      IIF 23
  • Mr Gonzalo Molla Villanueva
    Argentine born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 24

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 25
  • Mr Gonzalo Molla Villanueva
    Argentine born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 26

    • 22-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England

      IIF 27

    • 22-25, Eastcastle Street, London, W1W 8DE, United Kingdom

      IIF 28 IIF 29

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 30

    • 6th Floor, 22-25 Eastcastle Street, London, W1W 8DE, United Kingdom

      IIF 31

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    16 Fairwater Grove East, Llandaff, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -31,653 GBP2024-03-31
    Person with significant control
    2017-01-10 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    50 Farringdon Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 1 - director → ME
  • 3
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    50 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    50 Farringdon Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 2 - director → ME
  • 7
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -262,244 GBP2023-11-30
    Officer
    2011-06-02 ~ now
    IIF 7 - director → ME
    2025-01-07 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    2018-06-08 ~ now
    IIF 12 - director → ME
  • 9
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    80,744 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,977 GBP2023-02-28
    Officer
    2018-10-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    35 High Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -30,836 GBP2023-11-22
    Officer
    2016-01-13 ~ now
    IIF 15 - director → ME
  • 12
    35 High Street, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -76,146 GBP2023-11-30
    Officer
    2018-11-16 ~ now
    IIF 9 - director → ME
    2025-01-07 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 28 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    16 Fairwater Grove East, Llandaff, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -31,653 GBP2024-03-31
    Officer
    2013-01-10 ~ 2013-08-15
    IIF 4 - director → ME
  • 2
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    264 GBP2022-11-30
    Officer
    2012-07-30 ~ 2024-08-14
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    EMPYREAN GROUP LIMITED - 2023-07-14
    EMPYREAN WORLD LIMITED - 2020-08-12
    22-25 Eastcastle Street, 6th Floor, London, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    8,576 GBP2021-01-31
    Officer
    2011-10-07 ~ 2013-01-01
    IIF 18 - director → ME
  • 4
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,724,474 GBP2020-01-31
    Officer
    2006-01-25 ~ 2012-07-11
    IIF 17 - director → ME
  • 5
    EMPYREAN 243 LTD - 2014-09-17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    502,714 GBP2023-12-31
    Officer
    2011-08-25 ~ 2012-10-31
    IIF 5 - director → ME
  • 6
    EMPYREAN LONDON BEACH LIMITED - 2024-06-22
    EMPYREAN HODDESDON LIMITED - 2022-03-04
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-27 ~ 2024-06-01
    IIF 11 - director → ME
    Person with significant control
    2021-01-27 ~ 2024-06-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-01 ~ 2013-01-01
    IIF 3 - director → ME
  • 8
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    80,744 GBP2023-11-30
    Officer
    2011-05-05 ~ 2013-11-18
    IIF 6 - director → ME
  • 9
    GOLDSTILL LIMITED - 2015-03-19
    107 Station Street, Burton-on-trent, Staffordshire
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -5,585,195 GBP2023-05-21
    Officer
    2006-08-15 ~ 2011-11-30
    IIF 21 - secretary → ME
  • 10
    35 High Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -30,836 GBP2023-11-22
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – 75% or more → OE

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