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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

Alcaraz, Juan

    Related profiles found in government register
  • Alcaraz, Juan
    Spanish general manager born in December 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • Edificio 3, Estafeta, 6 La Moraleja Complejo, Plaza De La Fuente Alcobendas, 28109 Madrid, Spain

      IIF 1
  • Lopez, Juan Alcaraz
    Spanish director born in December 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 2 IIF 3 IIF 4
    • 2-3, Triton Square, Regents Place, London, NW1 3AN

      IIF 5 IIF 6
  • Alcaraz Lopez, Juan
    Spanish none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Fitzroy Place, 18mortimer Street, Htzrovia, London, W1T 3JJ, United Kingdom

      IIF 7
    • 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    ALLFUNDS BANK, S.A.
    FC026760
    Branch Registration, Refer To Parent Registry, Spain
    Active Corporate (32 parents)
    Officer
    2021-11-22 ~ 2025-06-22
    IIF 7 - Director → ME
  • 2
    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
    2 Fitzroy Place, 8 Mortimer Street, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-03-29 ~ 2025-06-22
    IIF 8 - Director → ME
  • 3
    ALLFUNDS NOMINEE LIMITED
    06486853
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-01-29 ~ 2019-01-16
    IIF 1 - Director → ME
  • 4
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
    - 2014-09-03 03839455
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2010-02-25 ~ 2014-05-06
    IIF 4 - Director → ME
  • 5
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2010-02-25 ~ 2014-05-06
    IIF 3 - Director → ME
  • 6
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2010-02-25 ~ 2014-05-06
    IIF 6 - Director → ME
  • 7
    SANTANDER ISA MANAGERS LIMITED
    - now SC151605
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (61 parents)
    Officer
    2010-02-25 ~ 2014-04-28
    IIF 2 - Director → ME
  • 8
    SUTM LIMITED - now
    SANTANDER UNIT TRUST MANAGERS UK LIMITED
    - 2014-09-03 SC163083
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2010-02-25 ~ 2014-05-06
    IIF 5 - Director → ME

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