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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Shapland, Simon
    Country Head Allfunds Bank'S Uk Branch born in February 1961
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    OÑoro Carrascal, Marta, Ms.
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    OÑoro Carrascal, Marta, Ms.
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Alcaraz, Juan
    General Manager born in December 1969
    Individual (8 offsprings)
    Officer
    2008-01-29 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Pagliara, Claudio
    Finance Manager born in June 1980
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2019-01-16
    OF - Director → CIF 0
    Pagliara, Claudio
    Finance Manager
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 5
    Wooders, Thomas John
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 6
    ALLFUNDS BANK, S.A.
    ALLFUNDS BANK S.A. OE028414
    7, Calle De Los Padres Dominicos, Madrid, Spain
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLFUNDS NOMINEE LIMITED

Period: 2008-01-29 ~ now
Company number: 06486853
Registered name
ALLFUNDS NOMINEE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • ALLFUNDS NOMINEE LIMITED
    Info
    Registered number 06486853
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-29 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.