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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

Perez, Israel Santos

    Related profiles found in government register
  • Perez, Israel Santos
    Spanish born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 1 IIF 2
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Perez, Israel Santos
    Spanish director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Santos Perez, Israel
    Spanish director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 18
    • 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    - now 01772586
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2017-10-20 ~ 2023-02-24
    IIF 4 - Director → ME
    2015-08-24 ~ 2017-05-26
    IIF 1 - Director → ME
  • 2
    BLACK HORSE LIMITED
    - now 00661204
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (53 parents)
    Officer
    2019-12-09 ~ 2023-02-24
    IIF 14 - Director → ME
  • 3
    BOS PERSONAL LENDING LIMITED
    - now 03416733
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2015-08-24 ~ 2023-02-24
    IIF 5 - Director → ME
  • 4
    HBOS INSURANCE & INVESTMENT GROUP LIMITED
    - now 03195584
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 18 - Director → ME
  • 5
    HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
    - now 02216505
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
    FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
    JUMBLEHIVE LIMITED - 1988-04-26
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 19 - Director → ME
  • 6
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2017-10-20 ~ 2023-02-24
    IIF 3 - Director → ME
    2015-08-24 ~ 2017-05-26
    IIF 2 - Director → ME
  • 7
    LBPB (21 HILL STREET) LIMITED
    - now 02019697
    LLOYDS BANK PRIVATE BANKING LIMITED
    - 2017-10-03 02019697
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2016-10-19 ~ dissolved
    IIF 15 - Director → ME
  • 8
    LEX AUTOLEASE LIMITED
    - now 01090741
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-02-24
    IIF 12 - Director → ME
  • 9
    LLOYDS BANK FINANCIAL ADVISERS LIMITED
    - now 00212497
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 10 - Director → ME
  • 10
    LLOYDS UDT LEASING LIMITED
    - now 00665240
    LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2014-12-19 ~ 2017-06-20
    IIF 8 - Director → ME
  • 11
    LOANS.CO.UK LIMITED
    - now 03391635
    PRIORITY ONE LIMITED - 2000-08-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (39 parents)
    Officer
    2019-12-09 ~ 2023-02-24
    IIF 16 - Director → ME
  • 12
    MBNA LIMITED
    - now 02783251
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (80 parents, 5 offsprings)
    Officer
    2018-09-21 ~ 2023-02-24
    IIF 9 - Director → ME
  • 13
    SHOGUN FINANCE LIMITED
    - now 01963821
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2019-12-09 ~ 2023-02-24
    IIF 11 - Director → ME
  • 14
    SUZUKI FINANCIAL SERVICES LIMITED
    03015566
    33 Old Broad Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2019-12-09 ~ 2023-02-24
    IIF 13 - Director → ME
  • 15
    SWB (67 MORRISON STREET) PLC
    - now SC154554
    SCOTTISH WIDOWS BANK PLC
    - 2017-10-03 SC154554
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved Corporate (29 parents)
    Officer
    2016-10-19 ~ 2017-10-26
    IIF 7 - Director → ME
  • 16
    THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    - now 01997277
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Active Corporate (55 parents)
    Officer
    2019-12-09 ~ 2023-02-24
    IIF 17 - Director → ME
  • 17
    UDT BUDGET LEASING LIMITED
    00750062
    1 More London Place, London
    Liquidation Corporate (28 parents)
    Officer
    2015-01-26 ~ 2017-06-20
    IIF 6 - Director → ME

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