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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

Sanchez-apellaniz Valderrama, Miguel, Senor

    Related profiles found in government register
  • Sanchez-apellaniz Valderrama, Miguel, Senor
    Spanish born in October 1930

    Registered addresses and corresponding companies
    • Calle Espana 63, Benalmadena Costa, Malaga, 29630, Spain

      IIF 1
  • Sanchez Apellaniz Valderrama, Miguel
    Spanish born in October 1930

    Resident in Spain

    Registered addresses and corresponding companies
    • 155, Notting Hill Gate, London, W11 3LF, United Kingdom

      IIF 2
child relation
Offspring entities and appointments 1
  • 1
    MONEYTRANS UK LIMITED - now
    GENERAL INVESTMENTS AGENCY LTD
    - 2022-01-06 03245749
    CHANGE CENTER LIMITED
    - 2001-01-12 03245749
    CASHENDELL LIMITED
    - 1996-10-04 03245749
    179 Torridon Road, London, Catford, England
    Active Corporate (11 parents)
    Officer
    2010-09-01 ~ 2013-07-01
    IIF 2 - Director → ME
    1996-09-24 ~ 2000-12-15
    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.