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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perez Sanchez, Francisco Javier

    Related profiles found in government register
  • Perez Sanchez, Francisco Javier
    Spanish investor born in July 1953

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 1
  • Perez Sanchez, Javier Francisco
    Spanish company director born in July 1953

    Registered addresses and corresponding companies
    • Avenue Hardouin, Mansart 15, Waterloo, 1410, Belgium

      IIF 2
  • Sanchez, Javier Francisco Perez
    Spanish company director born in July 1953

    Registered addresses and corresponding companies
    • Avenue Hardouin, Mansart 15, 1410 Waterloo, Belgium

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-01-13 ~ now
    IIF 1 - director → ME
Ceased 2
  • 1
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (13 parents)
    Officer
    2002-05-14 ~ 2004-05-04
    IIF 3 - director → ME
  • 2
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-11-27 ~ 2002-06-28
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.