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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

Lopez, Juan Alcaraz

    Related profiles found in government register
  • Lopez, Juan Alcaraz
    Spanish born in December 1969

    Resident in Spain

    Registered addresses and corresponding companies
  • Alcaraz, Juan
    Spanish born in December 1969

    Resident in Spain

    Registered addresses and corresponding companies
  • Alcaraz Lopez, Juan
    Spanish none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ALLFUNDS BANK, S.A.
    FC026760
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry, Spain
    Active Corporate (33 parents)
    Officer
    2021-11-22 ~ 2025-06-22
    IIF 7 - Director → ME
  • 2
    ALLFUNDS GROUP PLC
    - now 10647359
    Contact us for insolvency relation
    ALLFUNDS GROUP LIMITED
    - 2021-04-23 10647359
    Contact us for insolvency relation
    ALLFUNDS (UK) LIMITED
    - 2021-04-14 10647359
    Contact us for insolvency relation
    LHC4 (UK) LIMITED - 2020-06-01
    Contact us for insolvency relation
    2 Fitzroy Place, 8 Mortimer Street, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-03-29 ~ 2025-06-22
    IIF 8 - Director → ME
  • 3
    ALLFUNDS NOMINEE LIMITED
    06486853
    Contact us for insolvency relation
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-01-29 ~ 2019-01-16
    IIF 6 - Director → ME
  • 4
    S PORTFOLIO M UK LIMITED - now
    Contact us for insolvency relation
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
    - 2014-09-03 03839455
    Contact us for insolvency relation
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    Contact us for insolvency relation
    GOLDISSUES LIMITED - 2000-10-26
    Contact us for insolvency relation
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2014-05-06
    IIF 3 - Director → ME
  • 5
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    Contact us for insolvency relation
    SAM UK HOLDINGS LIMITED - 2006-09-29
    Contact us for insolvency relation
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    Contact us for insolvency relation
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    Contact us for insolvency relation
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2010-02-25 ~ 2014-05-06
    IIF 2 - Director → ME
  • 6
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    Contact us for insolvency relation
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    Contact us for insolvency relation
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    Contact us for insolvency relation
    287 St. Vincent Street, Glasgow
    Active Corporate (98 parents)
    Officer
    2010-02-25 ~ 2014-05-06
    IIF 5 - Director → ME
  • 7
    SANTANDER ISA MANAGERS LIMITED
    - now SC151605
    Contact us for insolvency relation
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    Contact us for insolvency relation
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    Contact us for insolvency relation
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    Contact us for insolvency relation
    DUNWILCO (412) LIMITED - 1994-11-30
    Contact us for insolvency relation
    287 St. Vincent Street, Glasgow
    Active Corporate (62 parents)
    Officer
    2010-02-25 ~ 2014-04-28
    IIF 1 - Director → ME
  • 8
    SUTM LIMITED - now
    Contact us for insolvency relation
    SANTANDER UNIT TRUST MANAGERS UK LIMITED
    - 2014-09-03 SC163083
    Contact us for insolvency relation
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    Contact us for insolvency relation
    DUNWILCO (494) LIMITED - 1997-01-08
    Contact us for insolvency relation
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    2010-02-25 ~ 2014-05-06
    IIF 4 - Director → ME

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