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

Sard Bauza, Miguel

    Related profiles found in government register
  • Sard Bauza, Miguel
    Spanish bank official born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 250 Bishopsgate, London, EC2M 4AA, England

      IIF 1
  • Sard Bauza, Miguel
    Spanish banker born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • Santander House, 100 Ludgate Hill, London, EC4M 7NJ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Sard Bauza, Miguel
    Spanish director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA, United Kingdom

      IIF 6 IIF 7
  • Sard Bauza, Miguel
    Spanish managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 175, Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

      IIF 8
  • Sard, Miguel
    Spanish banker born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, England

      IIF 9
  • Sard, Miguel
    Spanish company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sard, Miguel
    Spanish banker born in February 1965

    Registered addresses and corresponding companies

    • Isaac Albeniz, 11 1-e, Majadhonda, Madrid 28220, FOREIGN, Spain

      IIF 20
  • Sard, Miguel
    Spanish banker born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Ludgate Hill, London, EC4M 7RE, United Kingdom

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 11 - director → ME
  • 2
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 14 - director → ME
  • 3
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 12 - director → ME
  • 4
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 13 - director → ME
  • 5
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    3rd Floor, 22 Chancery Lane, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 15 - director → ME
  • 6
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    -59,999 GBP2023-06-30
    Officer
    2025-03-20 ~ now
    IIF 6 - director → ME
  • 7
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    -13,722,498 GBP2023-06-30
    Officer
    2025-03-20 ~ now
    IIF 7 - director → ME
  • 8
    773 Finchley Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 18 - director → ME
  • 9
    773 Finchley Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 16 - director → ME
  • 10
    773 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 17 - director → ME
  • 11
    773 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 19 - director → ME
  • 12
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    15,254,070 GBP2023-12-31
    Officer
    2025-02-03 ~ now
    IIF 10 - director → ME
Ceased 12
  • 1
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-25 ~ 2012-04-25
    IIF 23 - director → ME
  • 2
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2018-06-08 ~ 2020-02-07
    IIF 4 - director → ME
  • 3
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2012-04-10 ~ 2014-09-03
    IIF 22 - director → ME
  • 4
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-10-24 ~ 2019-04-24
    IIF 9 - director → ME
  • 5
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-13 ~ 2020-02-07
    IIF 2 - director → ME
  • 6
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2007-01-23 ~ 2008-10-01
    IIF 20 - director → ME
  • 7
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (7 parents)
    Officer
    2007-01-23 ~ 2011-04-18
    IIF 24 - director → ME
    2017-11-16 ~ 2020-02-07
    IIF 3 - director → ME
  • 8
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2020-02-07
    IIF 5 - director → ME
  • 9
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ 2012-11-26
    IIF 25 - director → ME
  • 10
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2014-11-28
    IIF 21 - director → ME
  • 11
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-08-01 ~ 2024-08-31
    IIF 1 - director → ME
  • 12
    NORLAND TECHNOLOGY LIMITED - 2015-06-17
    Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,749,318 GBP2024-01-31
    Officer
    2020-10-28 ~ 2021-09-30
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.