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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.

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

    Resident in Spain

    Registered addresses and corresponding companies

    • Edificio Amazonia, Ground Floor, Ciudad Grupo Santander, Avenida De Cantabria S/n, Boadilla Del Monte, Madrid 28660, Spain

      IIF 1

    • Edificio Alhambra, Avenida De Cantabria, 3, Madrid, 28660, Spain

      IIF 2
  • Olaizola Bartolome, Juan Maria
    Spanish it analyst born in July 1961

    Registered addresses and corresponding companies

    • Calle San Lorenzo 15, Madrid, FOREIGN, Spain

      IIF 3 IIF 4
  • Olaizola, Juan
    Spanish born in July 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

      IIF 5

    • Third Floor, 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom

      IIF 6
  • Olaizola, Juan
    Spain banker born in July 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Sheldon Square, London, W2 6TT, United Kingdom

      IIF 7 IIF 8
  • Olaizola, Juan
    Spain executive director born in July 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Flat 2 43 Lexham Gardens, London, W8 5JR

      IIF 9
  • Olaizola, Juan
    Spanish chief operating officer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 2, Triton Square, Regents Place, London, NW1 3AS

      IIF 13

    • 2-3, Triton Square, Regents Place, London, NW1 3AN

      IIF 14

    • 2-3, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 15
  • Olaizola, Juan
    Spanish executive manufacturing direct born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 16
  • Olaizola, Juan
    Spanish executive manufacturing director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

      IIF 17

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    EBURY PARTNERS LIMITED
    07086058
    Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 6 - Director → ME
  • 2
    LYNX FINANCIAL CRIME TECH, S.A
    FC042483
    Edificio Amazonia, Planta Baja Avenida De Cantabria S/n, Boadilla Del Monte, Madrid, Madrid 28660, Spain
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 1 - Director → ME
  • 3
    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
    Avenida De Cantabria, S/n, Boadilla Del Monte, Madrid
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 2 - Director → ME
Ceased 11
  • 1
    441 TRUST COMPANY LIMITED
    - now 09918839
    VALISE TRUST COMPANY LIMITED
    - 2016-06-16 09918839
    3rd Floor 94 New Bond Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-06-02 ~ 2020-06-11
    IIF 5 - Director → ME
  • 2
    PAYMENTS UK MANAGEMENT LIMITED - now
    PAYMENTS COUNCIL LIMITED
    - 2015-06-19 06124842
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2007-03-30 ~ 2010-12-02
    IIF 9 - Director → ME
  • 3
    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 01674180, 01678668, 01678669... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2016-04-12 ~ 2018-10-04
    IIF 10 - Director → ME
    2012-02-09 ~ 2013-06-05
    IIF 17 - Director → ME
  • 4
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED - 2009-05-27 03343181
    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
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-01 ~ 2018-10-04
    IIF 11 - Director → ME
  • 5
    SANTANDER FINTECH LIMITED
    09209355
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-10 ~ 2017-09-21
    IIF 18 - Director → ME
  • 6
    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
    Financial City Santander Group, Avenida De Cantabria Without Number, Boadilla Del Monte - Madrid, 28660, Spain
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2015-07-01
    IIF 4 - Director → ME
  • 7
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Officer
    2007-01-23 ~ 2015-06-16
    IIF 16 - Director → ME
  • 8
    SANTANDER UK TECHNOLOGY LIMITED
    - now 05212726
    ISBAN UK LIMITED - 2017-09-07
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ 2018-05-04
    IIF 14 - Director → ME
    2004-08-23 ~ 2005-08-25
    IIF 3 - Director → ME
  • 9
    SYNTHEO LIMITED
    09636646
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-08-05 ~ 2018-07-31
    IIF 13 - Director → ME
  • 10
    VISA EUROPE LIMITED
    05139966
    1 Sheldon Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2016-06-21
    IIF 15 - Director → ME
    2011-05-01 ~ 2013-04-30
    IIF 7 - Director → ME
  • 11
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (2 parents)
    Officer
    2011-05-01 ~ 2013-04-30
    IIF 8 - Director → ME
    2015-05-01 ~ 2016-06-21
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.