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.
Rodriguez Inciarte, Juan
Rodriguez Inciarte, Juan
British banking born in June 1952Registered addresses and corresponding companies
IIF 1
C/ Nunez De Balboa 80, Madrid, 28006, FOREIGN, Spain
Rodriguez Inciarte, Juan
British company director born in June 1952Registered addresses and corresponding companies
IIF 2 C/ Nunez De Balboa 80, Madrid, 28006, FOREIGN, Spain
Rodriguez Inciarte, Juan
Spanish banker born in June 1952Registered addresses and corresponding companies
IIF 3 Nunez De Balboa 80, Madrid, 28006, FOREIGN, Spain
Rodriguez Inciarte, Juan
Spanish company director born in June 1952Registered addresses and corresponding companies
IIF 4 Nunez De Balboa 80, Madrid, 28006, FOREIGN, Spain
Inciarte, Juan Rodriguez
British general manager born in June 1952Registered addresses and corresponding companies
IIF 5 Nunez De Balboa 80, Madrid, 28006, Spain
Inciarte, Juan Rodriguez
Spanish economist born in June 1952Resident in Spain
Registered addresses and corresponding companies
- Not found in our database.
- 1ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15 Carlton Park, Narborough, LeicesterCorporate (4 parents)Officer
2008-10-13 ~ 2012-03-13IIF 7 - director → ME - 2 S/n, Avenida De Cantabria, Boadilla Del Monte, Madird 28600, SpainCorporate (17 parents, 14 offsprings)Officer 1993-08-10 ~ 2015-12-31IIF 3 - director → ME
- 3SANCHO LIMITED - 1990-11-27 42 St Andrew Square, EdinburghDissolved corporate (2 parents)Officer 1991-01-08 ~ 1998-06-12IIF 5 - director → ME
- 4 250 Bishopsgate, London, EnglandCorporate (15 parents, 62 offsprings)Officer 2000-03-06 ~ 2004-11-12IIF 4 - director → ME
- 5
NATWEST GROUP PLC
- nowTHE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22 36 St Andrew Square, EdinburghCorporate (11 parents, 6 offsprings)Officer 1998-02-25 ~ 2004-11-12IIF 2 - director → ME - 6
NATWEST MARKETS PLC
- nowTHE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29RBSG PUBLIC LIMITED COMPANY - 1985-09-30 36 St Andrew Square, EdinburghCorporate (9 parents, 69 offsprings)Officer 1998-02-25 ~ 2004-11-12IIF 1 - director → ME - 7SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25SANTANDER UK GROUP LIMITED - 2014-01-22NUEVO TOPCO LIMITED - 2013-12-16 2 Triton Square, Regents Place, LondonCorporate (16 parents, 9 offsprings)Officer 2014-01-10 ~ 2018-12-31IIF 6 - director → ME
- 8
SANTANDER UK PLC
- nowABBEY NATIONAL PLC - 2010-01-11 2 Triton Square, Regent's Place, LondonCorporate (16 parents, 23 offsprings)Officer 2004-12-01 ~ 2018-12-31IIF 8 - director → ME
