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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

Sard, Miguel

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 11
  • Sard Bauza, Miguel
    Spanish 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 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • Sard Bauza, Miguel
    Spanish banker born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • 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 19
  • 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
    BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED
    10863328 11102482, 13177731, 09714260
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 7 - Director → ME
  • 2
    BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED
    13177731 11102482, 10863328, 09714260
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 10 - Director → ME
  • 3
    BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED
    12087164 13904329
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 8 - Director → ME
  • 4
    BLUESTONE MORTGAGE RETENTION FINANCE NO.2 LIMITED
    13904329 12087164
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 9 - Director → ME
  • 5
    BLUESTONE MORTGAGES LIMITED
    - now 02305213 09164512
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 6 - Director → ME
  • 6
    DIGCOM UK HOLDINGS LTD
    12829486
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -59,999 GBP2023-06-30
    Officer
    2025-03-20 ~ now
    IIF 12 - Director → ME
  • 7
    DIGITAL COMPLETION UK LTD.
    12830944
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -13,722,498 GBP2023-06-30
    Officer
    2025-03-20 ~ now
    IIF 13 - Director → ME
  • 8
    JBR AUTO FINANCE LIMITED
    09352159
    773 Finchley Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 4 - Director → ME
  • 9
    JBR AUTO HOLDINGS LIMITED
    09349929
    773 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 2 - Director → ME
  • 10
    JBR AUTO SERVICES LIMITED
    09361616
    773 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 3 - Director → ME
  • 11
    JBR CAPITAL LIMITED
    07520989
    773 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 5 - Director → ME
  • 12
    THE MORTGAGE LENDER LIMITED
    09280057
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,254,070 GBP2023-12-31
    Officer
    2025-02-03 ~ now
    IIF 1 - Director → ME
Ceased 12
  • 1
    ALLIANCE BANK LIMITED
    02926854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ 2012-04-25
    IIF 23 - Director → ME
  • 2
    ATHENA CORPORATION LIMITED
    11406224
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2018-06-08 ~ 2020-02-07
    IIF 15 - Director → ME
  • 3
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    2012-04-10 ~ 2014-09-03
    IIF 22 - Director → ME
  • 4
    CML PREMISES LIMITED
    05892986
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-10-24 ~ 2019-04-24
    IIF 11 - Director → ME
  • 5
    MORTGAGE ENGINE LIMITED
    11061594
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ 2020-02-07
    IIF 14 - Director → ME
  • 6
    PORTERBROOK LEASING ASSET COMPANY LIMITED - now
    SANTANDER IP UK LIMITED
    - 2008-10-02 00635030
    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
    Active Corporate (6 parents)
    Officer
    2007-01-23 ~ 2008-10-01
    IIF 20 - 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 ~ 2011-04-18
    IIF 24 - Director → ME
    2017-11-16 ~ 2020-02-07
    IIF 17 - Director → ME
  • 8
    SANTANDER MORTGAGE HOLDINGS LIMITED
    11406289
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2020-02-07
    IIF 18 - Director → ME
  • 9
    SANTANDER PB UK (HOLDINGS) LIMITED
    - now 02468305
    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
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2014-11-28
    IIF 21 - Director → ME
  • 11
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-01 ~ 2024-08-31
    IIF 16 - Director → ME
  • 12
    VIZOLUTION LIMITED
    - now 06699620 08323065
    NORLAND TECHNOLOGY LIMITED - 2015-06-17 08323065
    Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,749,318 GBP2024-01-31
    Officer
    2020-10-28 ~ 2021-09-30
    IIF 19 - Director → ME

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