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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

Mr Lance Villaruel

    Related profiles found in government register
  • 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 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
    • 74, Richmond Hill, Richmond, Surrey, TW10 6RH, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 74, Richmond Hill, Richmond, TW10 6RH, England

      IIF 30
  • 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 31
    • 15832756 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32
    • 15839024 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33
    • 15901819 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34
    • 16042476 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35
    • 16042488 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36
    • 16045400 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37
    • 16121411 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38
    • 16129243 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39
    • 16129441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40
    • 16481120 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41
  • 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 42
  • 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 43
    • 74b Richmond Hill, Richmond, Surrey, TW10 6RH

      IIF 44 IIF 45
  • Villaruel, Lance
    British managing director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 35 - Director → ME
    Person with significant control
    2024-10-25 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - 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 60 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - 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 50 - Director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - 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 61 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - 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 52 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - 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 37 - Director → ME
    Person with significant control
    2024-10-28 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - 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 53 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - 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 48 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - 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 56 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - 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 57 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - 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 31 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - 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 58 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - 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 54 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - 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 32 - Director → ME
    Person with significant control
    2024-07-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - 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 55 - Director → ME
    Person with significant control
    2022-09-04 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - 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 43 - Director → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - 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 34 - Director → ME
    Person with significant control
    2024-08-16 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - 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 59 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - 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 62 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 20
    74 Richmond Hill, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 42 - Director → ME
  • 21
    74 Richmond Hill, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-12-08 ~ dissolved
    IIF 44 - Director → ME
  • 22
    74 Richmond Hill, Richmond, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-09-04 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - 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 36 - Director → ME
    Person with significant control
    2024-10-25 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - 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 45 - Director → ME
  • 25
    QUANTEUM LTD
    16129441
    4385, 16129441 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-12-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-12-11 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - 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 41 - Director → ME
    Person with significant control
    2025-05-28 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - 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 38 - Director → ME
    Person with significant control
    2024-12-05 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - 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 63 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - 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 33 - Director → ME
    Person with significant control
    2024-07-15 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - 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 49 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - 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 47 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - 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 51 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - 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 39 - Director → ME
    Person with significant control
    2024-12-10 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - 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.