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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
  • Castillo Sanz, Maria Eva
    Spanish born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies
  • Castillo Sanz, Eva
    Spanish born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies
  • Castillo Sanz, Eva Maria
    Spanish born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies
  • Sanz, Eva Castillo
    Spanish born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies
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
    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
    Dissolved Corporate (124 parents)
    Officer
    2006-04-10 ~ 2006-11-14
    IIF 1 - Director → ME
  • 3
    CAIXABANK, S.A.
    FC032858 OE020767
    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
    Active Corporate (38 parents)
    Officer
    2020-12-31 ~ now
    IIF 4 - Director → ME
  • 5
    OM RESIDUAL UK LIMITED - now
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Active Corporate (54 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
    Dissolved Corporate (40 parents)
    Officer
    2006-09-06 ~ 2009-11-09
    IIF 3 - Director → ME
  • 7
    TELEFONICA O2 HOLDINGS LIMITED - now
    TELEFONICA EUROPE PLC
    - 2019-10-14 05310128 03722259... (more)
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2012-09-17 ~ 2014-03-05
    IIF 7 - Director → ME
  • 8
    VISA EUROPE LIMITED
    05139966
    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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.