logo
explain how to read the page

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

Olaizola Bartolome, Juan Maria

    Related profiles found in government register
  • Olaizola Bartolome, Juan Maria
    Spanish born in July 1961

    Registered addresses and corresponding companies
  • Olaizola Bartolome, Juan Maria
    Spanish born in July 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Olaizola, Juan
    Spain born in July 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Olaizola, Juan
    Spanish born in July 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Olaizola, Juan
    Spanish born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    441 TRUST COMPANY LIMITED
    - now 09918839
    VALISE TRUST COMPANY LIMITED
    - 2016-06-16 09918839
    Active Corporate (46 parents)
    Officer
    2016-06-02 ~ 2020-06-11
    IIF 8 - Director → ME
  • 2
    EBURY PARTNERS LIMITED
    07086058
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 9 - Director → ME
  • 3
    LYNX FINANCIAL CRIME TECH, S.A
    FC042483
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 3 - Director → ME
  • 4
    PAGONXT PAYMENTS SERVICES, S.L.
    - now FC038562
    PAGONXT PAYMENTS SERVICES, S.L. LONDON BRANCH
    - 2025-07-23 FC038562
    PAGONXT TRADE SERVICES, S.L. LONDON BRANCH
    - 2025-02-05 FC038562
    PAGONXT TRADE TECHNOLOGIES, S.L. LONDON BRANCH - 2021-09-17
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2025-09-01
    IIF 4 - Director → ME
  • 5
    PAYMENTS UK MANAGEMENT LIMITED - now
    PAYMENTS COUNCIL LIMITED
    - 2015-06-19 06124842
    Dissolved Corporate (66 parents)
    Officer
    2007-03-30 ~ 2010-12-02
    IIF 7 - Director → ME
  • 6
    SANTANDER CARDS LIMITED
    - now 03932752
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    Active Corporate (40 parents)
    Officer
    2016-04-12 ~ 2018-10-04
    IIF 11 - Director → ME
    2012-02-09 ~ 2013-06-05
    IIF 12 - Director → ME
  • 7
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2012-05-01 ~ 2018-10-04
    IIF 13 - Director → ME
  • 8
    SANTANDER FINTECH LIMITED
    09209355
    Dissolved Corporate (16 parents)
    Officer
    2015-07-10 ~ 2017-09-21
    IIF 16 - Director → ME
  • 9
    SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS, S.L. - now
    SANTANDER GLOBAL TECHNOLOGY, S.L. - 2021-11-08
    INGENIERIA DE SOFTWARE BANCARIO, S.L.
    - 2018-12-15 FC026111
    Active Corporate (30 parents)
    Officer
    2005-07-18 ~ 2015-07-01
    IIF 2 - Director → ME
  • 10
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    Active Corporate (60 parents)
    Officer
    2007-01-23 ~ 2015-06-16
    IIF 10 - Director → ME
  • 11
    SANTANDER UK TECHNOLOGY LIMITED
    - now 05212726
    ISBAN UK LIMITED
    - 2017-09-07 05212726
    Active Corporate (33 parents)
    Officer
    2004-08-23 ~ 2005-08-25
    IIF 1 - Director → ME
    2017-11-08 ~ 2018-05-04
    IIF 17 - Director → ME
  • 12
    SYNTHEO LIMITED
    09636646
    Dissolved Corporate (17 parents)
    Officer
    2015-08-05 ~ 2018-07-31
    IIF 15 - Director → ME
  • 13
    VISA EUROPE LIMITED
    05139966
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2016-06-21
    IIF 18 - Director → ME
    2011-05-01 ~ 2013-04-30
    IIF 5 - Director → ME
  • 14
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Active Corporate (94 parents)
    Officer
    2015-05-01 ~ 2016-06-21
    IIF 14 - Director → ME
    2011-05-01 ~ 2013-04-30
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.