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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 1
  • 1
    ALLFUNDS GROUP PLC
    - now 10647359
    ALLFUNDS GROUP LIMITED - 2021-04-23 10647359
    ALLFUNDS (UK) LIMITED - 2021-04-14 10647359
    LHC4 (UK) LIMITED - 2020-06-01 10647359
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Beneficial owner
    2017-11-21 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares - More than 25%CIF 0
parent relation
Company in focus

ALLFUNDS BANK S.A.

Period: 2023-03-07 ~ now
Company number: OE028414
Registered name
ALLFUNDS BANK S.A. - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ALLFUNDS BANK S.A.
    Info
    Registered number OE028414
    7 C/ De Los Padres Dominicos, Madrid 28050
    OVERSEAS ENTITY incorporated on 2023-03-07 (3 years). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • ALLFUNDS BANK, S.A.
    S
    Registered number A41001371
    7, Calle De Los Padres Dominicos, Madrid, Spain, 28050
    Public Limited Company in Bank Of Spain And Spanish Commercial Registry, Spain
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLFUNDS NOMINEE LIMITED
    06486853
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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