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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

Menedez, Carlos

    Related profiles found in government register
  • Menedez, Carlos
    United States coo retail banking for western europe born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

      IIF 1
  • Menendez, Carlos
    United States coo retail banking for western europe born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 2 IIF 3
  • Menendez, Carlos
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH, England

      IIF 4
    • 5-9, Eden Street, Kingston Upon Thames, KT1 1BQ, England

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2010-03-18 ~ 2010-07-09
    IIF 1 - Director → ME
  • 2
    CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
    EGG FINANCIAL INTERMEDIATION LIMITED
    - 2012-07-18 03828289
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-03-18 ~ 2010-07-09
    IIF 3 - Director → ME
  • 3
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (104 parents)
    Officer
    2009-11-09 ~ 2010-07-09
    IIF 2 - Director → ME
  • 4
    PAYCODE LTD
    11658169
    1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2024-07-18 ~ now
    IIF 4 - Director → ME
  • 5
    WELLINGTON NAVIGATION LTD
    11959116
    5-9 Eden Street, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    IIF 5 - Director → ME

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