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
Active 4
  • 1
    Suarez Ponce De Leon, Miguel
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2023-03-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Feliu Vera, Daniel
    Financial Services born in November 1973
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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 (7 parents, 127 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Foad, Keiran Paul
    Director born in June 1968
    Individual
    Officer
    2018-07-24 ~ 2023-03-21
    OF - Director → CIF 0
  • 2
    Vass, Nicolette Genevieve
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Sigurdardottir, Sigridur
    Ceo Asto Digital Limited born in February 1968
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2019-07-02
    OF - Director → CIF 0
  • 4
    Geary, Jennifer Ann
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2021-01-26
    OF - Director → CIF 0
  • 5
    Alvarez Labiano, Enrique
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Alzamora Rovira, Joaquin Ramon
    Strategy & Corporate Development Director born in October 1970
    Individual
    Officer
    2018-07-24 ~ 2019-02-21
    OF - Director → CIF 0
  • 7
    Argalas, Lindsey Tyler
    Director born in September 1974
    Individual
    Officer
    2019-12-19 ~ 2021-03-29
    OF - Director → CIF 0
  • 8
    De La Vega, Rafael Alejandro
    Director born in November 1968
    Individual
    Officer
    2018-07-24 ~ 2021-09-24
    OF - Director → CIF 0
  • 9
    9, 12 Paseo De Pereda, 39004 Santander, Spain
    Active Corporate (17 parents, 14 offsprings)
    Person with significant control
    2018-06-15 ~ 2018-06-30
    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
  • 10
    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 (16 parents, 9 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
parent relation
Company in focus

ASTO DIGITAL LIMITED

Previous name
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 company status 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
Active 1
  • SALDO FINANCE LTD - 2014-11-27
    2 Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -323,985 GBP2016-08-01 ~ 2017-07-31
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.