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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

Cueva Diaz, Monica

    Related profiles found in government register
  • Cueva Diaz, Monica
    British accounting and control born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

      IIF 1
  • Cueva Diaz, Monica
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Thorngate Road, London, W9 2DN, United Kingdom

      IIF 2

    • icon of address 2, Triton Square, Egent's Place, London, NW1 3AN, United Kingdom

      IIF 3

    • icon of address 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 4

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

      IIF 5
  • Cueva Diaz, Monica
    British director of financial accounting and control born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Cueva Diaz, Monica
    British financial management born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address K & B Accountancy Group, 1st Floor, The South Quay Building, 77 Marsh Wall, London, E14 9SH, England

      IIF 7
  • Cueva Diaz, Monica
    Spanish director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Diaz, Monica Cueva
    Spanish director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Brock Street, Regent's Place, London, NW1 3FG

      IIF 10
  • Mrs Monica Cueva Diaz
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Thorngate Road, London, W9 2DN, United Kingdom

      IIF 11

    • icon of address K & B Accountancy Group, 1st Floor, The South Quay Building, 77 Marsh Wall, London, E14 9SH, England

      IIF 12
  • Cueva Diaz, Monica

    Registered addresses and corresponding companies

    • icon of address K & B Accountancy Group, 1st Floor, The South Quay Building, 77 Marsh Wall, London, E14 9SH, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 15 Thorngate Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -122 GBP2021-07-31
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2020-07-17 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-17 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2019-11-30
    IIF 4 - Director → ME
  • 2
    icon of address 2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2019-11-30
    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
    icon of address 2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-07 ~ 2019-11-30
    IIF 10 - Director → ME
  • 4
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-09 ~ 2013-06-03
    IIF 8 - Director → ME
  • 5
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    icon of address Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2016-06-22
    IIF 5 - Director → ME
  • 6
    icon of address 21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2015-07-10
    IIF 9 - Director → ME
  • 7
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2019-11-30
    IIF 6 - Director → ME
  • 8
    ISBAN UK LIMITED - 2017-09-07
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-03 ~ 2019-11-30
    IIF 1 - Director → ME

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