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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

Lopez Perea, Jose Ignacio

    Related profiles found in government register
  • Lopez Perea, Jose Ignacio
    Spanish bank manager born in July 1963

    Registered addresses and corresponding companies
    • 108 Cannon Street, London, EC4N 6EU

      IIF 1
  • Lopez-perea, Ignacio
    Spanish bank manager born in July 1963

    Registered addresses and corresponding companies
    • 108 Cannon Street, London, EC4N 6EU

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    BBVA FINANCE (UK) LIMITED
    - now 01907659
    BBV FINANCE (U.K.) LIMITED - 2000-02-18
    BILBAO VIZCAYA INTERNATIONAL FINANCE LIMITED - 1992-04-15
    BILBAO INTERNATIONAL FINANCE LIMITED - 1992-03-24
    1 Canada Square, Floor 44, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-20 ~ 2009-12-15
    IIF 2 - Director → ME
  • 2
    BBVA NOMINEES LIMITED
    - now 00220594
    BANCO BILBAO VIZCAYA (NOMINEES) LIMITED - 2000-02-18
    BANCO DE BILBAO (NOMINEES) LIMITED - 1991-05-22
    One Canada Square 44th Floor, Canada Square 44th Floor, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-03 ~ 2009-11-23
    IIF 1 - Director → ME

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