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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 14
  • 1
    Foad, Keiran Paul
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ 2023-03-21
    OF - Director → CIF 0
  • 2
    Alzamora Rovira, Joaquin Ramon
    Strategy & Corporate Development Director born in October 1970
    Individual (6 offsprings)
    Officer
    2018-07-24 ~ 2019-02-21
    OF - Director → CIF 0
  • 3
    Feliu Vera, Daniel
    Financial Services born in November 1973
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Alvarez Labiano, Enrique
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Geary, Jennifer Ann
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2018-07-24 ~ 2021-01-26
    OF - Director → CIF 0
  • 6
    Vass, Nicolette Genevieve
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ 2022-09-15
    OF - Director → CIF 0
  • 7
    Argalas, Lindsey Tyler
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ 2021-03-29
    OF - Director → CIF 0
  • 8
    Suarez Ponce De Leon, Miguel
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Sigurdardottir, Sigridur
    Ceo Asto Digital Limited born in February 1968
    Individual (6 offsprings)
    Officer
    2017-12-22 ~ 2019-07-02
    OF - Director → CIF 0
  • 10
    De La Vega, Rafael Alejandro
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ 2021-09-24
    OF - Director → CIF 0
  • 11
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698 02468305
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (63 parents, 10 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    Avinda De Canabria S/n, 28660 Boadilla Del Monte, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2018-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BANCO SANTANDER, S.A.
    FC004459
    9, 12 Paseo De Pereda, 39004 Santander, Spain
    Active Corporate (50 parents, 29 offsprings)
    Person with significant control
    2018-06-15 ~ 2018-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASTO DIGITAL LIMITED

Period: 2018-06-01 ~ 2023-09-12
Company number: 11124336
Registered names
ASTO DIGITAL LIMITED - Dissolved
WAVE SME UK LIMITED - 2018-06-01
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • ASTO DIGITAL LIMITED
    Info
    WAVE SME UK LIMITED - 2018-06-01
    Registered number 11124336
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2017-12-22 and dissolved on 2023-09-12 (5 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ASTO DIGITAL LIMITED
    S
    Registered number 11124336
    2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HQ MOBILE LIMITED
    - now 09153885
    SALDO FINANCE LTD - 2014-11-27
    2 Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.