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

Perez, Israel Santos

    Related profiles found in government register
  • Perez, Israel Santos
    Spanish director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Santos Perez, Israel
    Spanish director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 18
    • 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 18 - director → ME
  • 2
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
    FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
    JUMBLEHIVE LIMITED - 1988-04-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 19 - director → ME
  • 3
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-19 ~ dissolved
    IIF 13 - director → ME
  • 4
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 7 - director → ME
Ceased 13
  • 1
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2017-10-20 ~ 2023-02-24
    IIF 14 - director → ME
    2015-08-24 ~ 2017-05-26
    IIF 3 - director → ME
  • 2
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (8 parents)
    Officer
    2019-12-09 ~ 2023-02-24
    IIF 11 - director → ME
  • 3
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2015-08-24 ~ 2023-02-24
    IIF 16 - director → ME
  • 4
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2017-10-20 ~ 2023-02-24
    IIF 12 - director → ME
    2015-08-24 ~ 2017-05-26
    IIF 5 - director → ME
  • 5
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    2019-12-09 ~ 2023-02-24
    IIF 9 - director → ME
  • 6
    LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2017-06-20
    IIF 4 - director → ME
  • 7
    PRIORITY ONE LIMITED - 2000-08-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-09 ~ 2023-02-24
    IIF 15 - director → ME
  • 8
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-09-21 ~ 2023-02-24
    IIF 6 - director → ME
  • 9
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-09 ~ 2023-02-24
    IIF 8 - director → ME
  • 10
    33 Old Broad Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2019-12-09 ~ 2023-02-24
    IIF 10 - director → ME
  • 11
    SCOTTISH WIDOWS BANK PLC - 2017-10-03
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2016-10-19 ~ 2017-10-26
    IIF 2 - director → ME
  • 12
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Corporate (6 parents)
    Officer
    2019-12-09 ~ 2023-02-24
    IIF 17 - director → ME
  • 13
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2015-01-26 ~ 2017-06-20
    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.