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.
Mr Gonzalo Molla Villanueva
- Argentine born in August 1972
Mr Gonzalo Molla Villanueva
Resident in United Kingdom
Registered addresses and corresponding companies - Argentine born in August 1972
Gonzalo Molla Villanueva
Resident in United Kingdom
Registered addresses and corresponding companies50 Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 3
- Argentine born in August 1972
Mr Gonzalo Molla Villanueva
Resident in England
Registered addresses and corresponding companies107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 422-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England
IIF 522-25, Eastcastle Street, London, W1W 8DE, United Kingdom
IIF 6 IIF 74th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
IIF 86th Floor, 22-25 Eastcastle Street, London, W1W 8DE, United Kingdom
IIF 9Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 10
- Argentine born in August 1972
Villanueva, Gonzalo Molla
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 11
- Argentine director born in August 1972
Villanueva, Gonzalo Molla
Resident in United Kingdom
Registered addresses and corresponding companies50 Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 12
- Argentine financial director & property born in August 1972
Villanueva, Gonzalo Molla
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 9 Herbert Crescent, London, SW1X 0EZ, United Kingdom
IIF 13
- Argentinian financial director & property born in August 1972
Villanueva, Gonzalo Molla
Resident in United Kingdom
Registered addresses and corresponding companies - Argentine born in August 1972
Mr Molla Villanueva Gonzalo
Resident in England
Registered addresses and corresponding companies16, Fairwater Grove East, Llandaff, Cardiff, CF5 2JU
IIF 16
- Argentine born in August 1972
Molla Villanueva, Gonzalo
Resident in England
Registered addresses and corresponding companies - Argentine director born in August 1972
Molla Villanueva, Gonzalo
Resident in England
Registered addresses and corresponding companies - Argentinian born in August 1972
Molla Villanueva, Gonzalo
Resident in Great Britain
Registered addresses and corresponding companies - Argentinian company director born in August 1972
Molla Villanueva, Gonzalo
Resident in Great Britain
Registered addresses and corresponding companies50, Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 26
- Argentinian director born in August 1972
Molla Villanueva, Gonzalo
Resident in Great Britain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Molla Villanueva, Gonzalo
- British Registered addresses and corresponding companies
Molla Villanueva, Gonzalo
Flat 1, 9 Herbert Crescent, London, SW1X 0EZ, England
IIF 32
- 116 Fairwater Grove East, Llandaff, CardiffDissolved Corporate (3 parents)Officer2013-01-10 ~ 2013-08-15IIF 24 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 250 Farringdon Road, LondonDissolved Corporate (2 parents)Officer2012-08-08 ~ dissolvedIIF 26 - Director → ME
- 3
355 HIGHGATE LIMITED
1147144422-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (5 parents)Officer2018-07-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2012-07-30 ~ 2024-08-14IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-14IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 550 Farringdon Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6
355LONDON LIMITED
14156947107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2022-06-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
BEWOOD UK LIMITED
0869495750 Farringdon Road, London, EnglandDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 27 - Director → ME - 8EASTCASTLE GROUP LIMITED - nowEMPYREAN GROUP LIMITED - 2023-07-14
EMPYREAN WORLD LIMITED
- 2020-08-12 0780244522-25 Eastcastle Street, 6th Floor, London, EnglandLiquidation Corporate (4 parents, 6 offsprings)Officer2011-10-07 ~ 2013-01-01IIF 15 - Director → ME - 935 High Street, Barnet, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-06-02 ~ nowIIF 17 - Director → ME2025-01-07 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 10
EMPYREAN DEVELOPMENTS LIMITED
05687562Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2006-01-25 ~ 2012-07-11IIF 14 - Director → ME - 11EMPYREAN FORTESS LIMITED - now1 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2011-08-25 ~ 2012-10-31IIF 29 - Director → ME
- 12
EMPYREAN ROCKINGHAM LIMITED
11404414107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2018-06-08 ~ nowIIF 20 - Director → ME - 13EMPYREAN VINCENT SQUARE LIMITED - now
EMPYREAN LONDON BEACH LIMITED
- 2024-06-22 13163372EMPYREAN HODDESDON LIMITED
- 2022-03-04 13163372107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2021-01-27 ~ 2024-06-01IIF 22 - Director → MEPerson with significant control2021-01-27 ~ 2024-06-01IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FUTURE URBAN LIMITED
0728467037 Sun Street, LondonDissolved Corporate (3 parents)Officer2010-08-01 ~ 2013-01-01IIF 28 - Director → ME - 15
HENRY JAMES PROPERTIES LTD
072854304th Floor 95 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2011-05-05 ~ 2013-11-18IIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
LONPRO HIGHGATE LIMITED
11623766107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2018-10-15 ~ nowIIF 19 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 17NC FIDUCIARIES LIMITED - now
GOLDSTILL LIMITED
- 2015-03-19 02607525107 Station Street, Burton-on-trent, StaffordshireLiquidation Corporate (8 parents, 19 offsprings)Officer2006-08-15 ~ 2011-11-30IIF 32 - Secretary → ME - 18
NOTTING HILL INVESTMENTS LIMITED
0995016735 High Street, Barnet, EnglandActive Corporate (2 parents)Officer2016-01-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – 75% or more → OE - 19
NOTTING HILLS COMMERCIAL LIMITED
1168211935 High Street, Barnet, EnglandActive Corporate (2 parents)Officer2018-11-16 ~ nowIIF 18 - Director → ME2025-01-07 ~ nowIIF 30 - Secretary → MEPerson with significant control2018-11-16 ~ nowIIF 6 - Right to appoint or remove directors → OE
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