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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

Santamaria, Azahara Maria Egea

    Related profiles found in government register
  • Santamaria, Azahara Maria Egea
    Spanish born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • Level 39, One, Canada Square, London, E14 5AB, United Kingdom

      IIF 1
  • Santamaria, Azahara Maria Egea
    Spanish director born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • Level 39, One, Canada Square, London, E14 5AB, United Kingdom

      IIF 2 IIF 3
  • Egea Santamaria, Azahara Maria
    Spanish born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
    • Level 39, One Canada Square, London, E14 5AB, United Kingdom

      IIF 5 IIF 6
    • Suite 1 Cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, England

      IIF 7
  • Egea Santamaria, Azahara Maria
    Spanish operations - hr born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sync.money Uk Ltd, Level 39 (hgs42), One Canada Square, London, E14 5AB, England

      IIF 8
  • Miss Azahara Maria Egea Santamaria
    Spanish born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
    • Level 39, One Canada Square, London, E14 5AB, United Kingdom

      IIF 10
    • Suite 1 Cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    AZ FINANZE LTD
    14032136
    Suite 1 Cochrane House Admirals Way, Canary Wharf, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    AZZURA INNOVATION LTD
    16760873
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    FIND.EXCHANGE LTD
    - now 09800939
    FEX FINDEX LTD
    - 2017-04-03 09800939
    Sync.money Uk Ltd Level 39 (hgs42), One Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-15 ~ 2020-11-27
    IIF 8 - Director → ME
  • 4
    NONO HQ LTD
    - now 13885585
    360 HQ LTD
    - 2022-05-16 13885585 03541218
    Level 39 One Canada Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-02-01 ~ 2024-08-19
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NONO.NETWORK LTD
    - now 13888592
    360 WORLDWIDE LTD
    - 2022-05-16 13888592
    Level 39 One Canada Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-02 ~ now
    IIF 6 - Director → ME
  • 6
    POWERED BY SYNC. LTD
    12720860
    Level 39 One Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-05 ~ dissolved
    IIF 3 - Director → ME
  • 7
    SYNC. HQ LTD
    11800571
    Trusolv Limited Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2022-05-17
    IIF 2 - Director → ME
  • 8
    SYNC.MONEY UK LTD
    11801268
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, United Kingdom
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2019-02-01 ~ 2022-05-17
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.