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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

Tolentino, Michael Martin

    Related profiles found in government register
  • Tolentino, Michael Martin
    American banker born in August 1960

    Registered addresses and corresponding companies
    • 4450 N.wolcott Avenue, Chicago, Illinois 60640-5811, FOREIGN, Usa

      IIF 1 IIF 2
  • Tolentino, Michael Martin
    American banker born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 2, King Edward Street, London, England, EC1A 1HQ, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BANK OF AMERICA (GSS) LIMITED
    - now 05277679
    LASALLE GTS (UK) LIMITED
    - 2009-11-03 05277679
    LASALLE GSTS (UK) LIMITED
    - 2008-05-29 05277679
    ABN AMRO GSTS (UK) LIMITED
    - 2008-01-02 05277679
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2007-06-19 ~ 2008-01-18
    IIF 2 - Director → ME
    2008-06-16 ~ 2010-06-07
    IIF 4 - Director → ME
  • 2
    BANK OF AMERICA GSS NOMINEES LIMITED
    - now 05806376
    LASALLE GTS NOMINEES LIMITED
    - 2009-11-03 05806376
    LASALLE GSTS NOMINEES LIMITED - 2008-05-29
    ABN AMRO GSTS NOMINEES LIMITED - 2008-01-02
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-16 ~ 2010-06-07
    IIF 3 - Director → ME
  • 3
    MERSHIP NOMINEES LIMITED
    01147640
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2013-06-27 ~ 2014-01-31
    IIF 6 - Director → ME
  • 4
    U.S. BANK TRUSTEES LIMITED - now
    BANK OF AMERICA TRUSTEES LIMITED
    - 2011-02-09 02379632
    LASALLE GLOBAL TRUST SERVICES LIMITED
    - 2009-09-23 02379632
    LASALLE TRUSTEES LIMITED
    - 2008-05-29 02379632
    ABN AMRO TRUSTEES LIMITED
    - 2008-01-02 02379632
    BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
    WESTEROLE LIMITED - 1991-05-07
    HOARE GOVETT LIMITED - 1991-02-22
    WESTROLE LIMITED - 1989-06-01
    125 Old Broad Street, Fifth Floor, London
    Active Corporate (47 parents, 10 offsprings)
    Officer
    2008-06-16 ~ 2010-06-07
    IIF 5 - Director → ME
    2007-06-19 ~ 2008-01-18
    IIF 1 - Director → ME

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