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

Olaizola, Juan

    Related profiles found in government register
  • Olaizola, Juan
    Spanish chief operating officer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 2, Triton Square, Regents Place, London, NW1 3AS

      IIF 4

    • 2-3, Triton Square, Regents Place, London, NW1 3AN

      IIF 5

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

      IIF 6
  • Olaizola, Juan
    Spanish executive manufacturing direct born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Olaizola, Juan
    Spanish executive manufacturing director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 9
  • Olaizola, Juan
    Spanish banking executive born in July 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • Third Floor, 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom

      IIF 10
  • Olaizola, Juan
    Spanish none born in July 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

      IIF 11
  • Olaizola, Juan
    Spain banker born in July 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Sheldon Square, London, W2 6TT, United Kingdom

      IIF 12 IIF 13
  • Olaizola, Juan
    Spain executive director born in July 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Flat 2 43 Lexham Gardens, London, W8 5JR

      IIF 14
  • Olaizola Bartolome, Juan Maria
    Spanish ceo, payments hub born in July 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • Edificio Alhambra, Avenida De Cantabria, 3, Madrid, 28660, Spain

      IIF 15
  • Olaizola Bartolome, Juan Maria
    Spanish it analyst born in July 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 10 - director → ME
  • 2
    PAGONXT TRADE SERVICES, S.L. LONDON BRANCH - 2025-02-05
    PAGONXT TRADE TECHNOLOGIES, S.L. LONDON BRANCH - 2021-09-17
    Avenida De Cantabria, S/n, Boadilla Del Monte, Madrid
    Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 15 - director → ME
Ceased 11
  • 1
    VALISE TRUST COMPANY LIMITED - 2016-06-16
    3rd Floor 94 New Bond Street, London, United Kingdom
    Corporate (19 parents)
    Officer
    2016-06-02 ~ 2020-06-11
    IIF 11 - director → ME
  • 2
    PAYMENTS COUNCIL LIMITED - 2015-06-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (14 parents)
    Officer
    2007-03-30 ~ 2010-12-02
    IIF 14 - director → ME
  • 3
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2016-04-12 ~ 2018-10-04
    IIF 1 - director → ME
    2012-02-09 ~ 2013-06-05
    IIF 8 - director → ME
  • 4
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-01 ~ 2018-10-04
    IIF 2 - director → ME
  • 5
    21 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-10 ~ 2017-09-21
    IIF 9 - director → ME
  • 6
    Financial City Santander Group, Avenida De Cantabria Without Number, Boadilla Del Monte - Madrid, 28660, Spain
    Corporate (12 parents)
    Officer
    2005-07-18 ~ 2015-07-01
    IIF 17 - director → ME
  • 7
    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
    2007-01-23 ~ 2015-06-16
    IIF 7 - director → ME
  • 8
    ISBAN UK LIMITED - 2017-09-07
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2017-11-08 ~ 2018-05-04
    IIF 5 - director → ME
    2004-08-23 ~ 2005-08-25
    IIF 16 - director → ME
  • 9
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2015-08-05 ~ 2018-07-31
    IIF 4 - director → ME
  • 10
    1 Sheldon Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2016-06-21
    IIF 6 - director → ME
    2011-05-01 ~ 2013-04-30
    IIF 12 - director → ME
  • 11
    VISA EUROPE SERVICES INC. - 2017-03-20
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Corporate (3 parents)
    Officer
    2015-05-01 ~ 2016-06-21
    IIF 3 - director → ME
    2011-05-01 ~ 2013-04-30
    IIF 13 - director → ME

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