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

Lopez, Juan Alcaraz

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

    Resident in Spain

    Registered addresses and corresponding companies
    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 1 IIF 2 IIF 3
    • 2-3, Triton Square, Regents Place, London, NW1 3AN

      IIF 4 IIF 5
  • Alcaraz, Juan
    Spanish general manager born in December 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • Edificio 3, Estafeta, 6 La Moraleja Complejo, Plaza De La Fuente Alcobendas, 28109 Madrid, Spain

      IIF 6
  • Alcaraz Lopez, Juan
    Spanish none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Fitzroy Place, 18mortimer Street, Htzrovia, London, W1T 3JJ, United Kingdom

      IIF 7
    • 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    Branch Registration, Refer To Parent Registry, Spain
    Corporate (14 parents)
    Officer
    2021-11-22 ~ now
    IIF 7 - director → ME
  • 2
    ALLFUNDS GROUP LIMITED - 2021-04-23
    ALLFUNDS (UK) LIMITED - 2021-04-14
    LHC4 (UK) LIMITED - 2020-06-01
    2 Fitzroy Place, 8 Mortimer Street, London
    Corporate (15 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 8 - director → ME
Ceased 6
  • 1
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-01-29 ~ 2019-01-16
    IIF 6 - director → ME
  • 2
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-25 ~ 2014-05-06
    IIF 3 - director → ME
  • 3
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-02-25 ~ 2014-05-06
    IIF 2 - director → ME
  • 4
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2014-05-06
    IIF 5 - director → ME
  • 5
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2010-02-25 ~ 2014-04-28
    IIF 1 - director → ME
  • 6
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-02-25 ~ 2014-05-06
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.