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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

Castillo Sanz, Maria Eva

    Related profiles found in government register
  • Castillo Sanz, Maria Eva
    British born in November 1962

    Registered addresses and corresponding companies
    • 10 Sloane Gate Mansions, D'oyley Street, London, SW1X 9AG

      IIF 1
  • Castillo Sanz, Maria Eva
    British company executive born in November 1962

    Registered addresses and corresponding companies
    • 2 King Edward Street, London, EC1A 1HQ

      IIF 2 IIF 3
  • Castillo Sanz, Maria Eva
    Spanish born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • Waterside (haa2), Speedbird Way, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom

      IIF 4
  • Castillo Sanz, Eva
    Spanish born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • Caixabank S.a., Pintor Sorolla, 2-4, Valencia, Valencia 46002, Spain

      IIF 5
  • Castillo Sanz, Eva Maria
    Spanish company director born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • 5th Floor 2, Lambeth Hill, Old Mutual Place, London, EC4V 4GG, England

      IIF 6
    • 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 7
  • Sanz, Eva Castillo
    Spanish company director born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • 1, Sheldon Square, London, W2 6TT, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments 9
  • 1
    BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY - now
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
    MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2016-07-06 FC026157 01062001
    Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
    Active Corporate (51 parents)
    Officer
    2006-11-15 ~ 2009-11-09
    IIF 2 - Director → ME
  • 2
    BOFAML INVESTMENTS - now
    MLIB (HISTORIC)
    - 2012-09-24 01062001
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001 FC026157... (more)
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (123 parents)
    Officer
    2006-04-10 ~ 2006-11-14
    IIF 1 - Director → ME
  • 3
    CAIXABANK, S.A.
    FC032858 OE020767
    Pintor Sorolla, 2-4, Valencia, Spain 46002, Spain
    Active Corporate (42 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2025-04-11
    IIF 5 - Director → ME
  • 4
    INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
    FC029884
    El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, Spain
    Active Corporate (38 parents)
    Officer
    2020-12-31 ~ now
    IIF 4 - Director → ME
  • 5
    OM RESIDUAL UK LIMITED - now
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OM RESIDUAL UK PLC
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2011-02-04 ~ 2013-02-28
    IIF 6 - Director → ME
  • 6
    PM 1968 LIMITED - now
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED
    - 2013-07-01 00933211
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
    - 2006-09-06 00933211
    MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
    15 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2006-09-06 ~ 2009-11-09
    IIF 3 - Director → ME
  • 7
    TELEFONICA O2 HOLDINGS LIMITED - now
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC
    - 2019-10-14 05310128 03722259... (more)
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2012-09-17 ~ 2014-03-05
    IIF 7 - Director → ME
  • 8
    VISA EUROPE LIMITED
    05139966
    1 Sheldon Square, London
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2016-12-30
    IIF 8 - Director → ME
  • 9
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (94 parents)
    Officer
    2014-11-01 ~ 2016-12-30
    IIF 9 - Director → ME

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