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

Maldonado Trinchant, Javier

    Related profiles found in government register
  • Maldonado Trinchant, Javier
    Spanish director born in July 1962

    Registered addresses and corresponding companies
  • Maldonado Trinchant, Javier
    Spanish company director born in July 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • S/n, Cantabria, Boadilla Del Monte, Madrid 28660, Spain

      IIF 26

    • S/n, Cantabria, Boadilla Del Monte 28660, Madrid, Spain

      IIF 27
  • Maldonado Trinchant, Javier
    Spanish director-president of the board born in July 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Iberica De Compras Corporativas S.l., Avda De Cantabria, S/n Boadilla Del Monte, Madrid Cp 28660, Spain

      IIF 28
  • Maldonado Trinchant, Javier
    Spanish director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    GEOBAN, S.A. - 2019-05-25
    Branch Registration, Refer To Parent Registry, Spain
    Corporate (7 parents)
    Officer
    2015-12-02 ~ now
    IIF 27 - director → ME
  • 2
    Financial City Santander Group, Avenida De Cantabria Without Number, Boadilla Del Monte - Madrid, 28660, Spain
    Corporate (12 parents)
    Officer
    2015-11-25 ~ now
    IIF 26 - director → ME
Ceased 27
  • 1
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-10-31
    IIF 18 - director → ME
  • 2
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2007-10-31
    IIF 14 - director → ME
  • 3
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 21 - director → ME
  • 4
    Corporate (5 parents)
    Officer
    2015-11-30 ~ 2023-06-13
    IIF 28 - director → ME
  • 5
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 1 - director → ME
  • 6
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 10 - director → ME
  • 7
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-02-27 ~ 2007-10-31
    IIF 12 - director → ME
  • 8
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 4 - director → ME
  • 9
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 11 - director → ME
  • 10
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-04-07 ~ 2006-09-01
    IIF 17 - director → ME
  • 11
    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
    2007-09-18 ~ 2007-10-31
    IIF 6 - director → ME
  • 12
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 22 - director → ME
  • 13
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2023-08-31
    Officer
    2006-02-09 ~ 2006-08-31
    IIF 13 - director → ME
  • 14
    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
    2006-02-09 ~ 2007-10-31
    IIF 20 - director → ME
  • 15
    2 Triton Square, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-29 ~ 2015-05-08
    IIF 29 - director → ME
  • 16
    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
    2006-11-30 ~ 2007-10-31
    IIF 23 - director → ME
  • 17
    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
    2006-02-09 ~ 2007-10-31
    IIF 3 - director → ME
  • 18
    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
    Santander House, 86 Station Road, Redhill, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-07-11 ~ 2007-10-31
    IIF 5 - director → ME
  • 19
    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
    2007-09-19 ~ 2007-10-31
    IIF 2 - director → ME
  • 20
    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
    2006-02-09 ~ 2007-10-31
    IIF 8 - director → ME
  • 21
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-10-31
    IIF 9 - director → ME
  • 22
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 24 - director → ME
  • 23
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Corporate (3 parents)
    Officer
    2006-02-09 ~ 2006-06-01
    IIF 25 - director → ME
  • 24
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 19 - director → ME
  • 25
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-09 ~ 2007-10-31
    IIF 7 - director → ME
  • 26
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-02-09 ~ 2006-09-01
    IIF 15 - director → ME
  • 27
    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
    2006-02-09 ~ 2007-10-31
    IIF 16 - director → ME

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