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
Individuals in focus
Maldonado Trinchant, Javier
Maldonado Trinchant, Javier
Spanish director born in July 1962Registered addresses and corresponding companiesMaldonado Trinchant, Javier
Spanish company director born in July 1962Resident in Spain
Registered addresses and corresponding companiesMaldonado Trinchant, Javier
Spanish director-president of the board born in July 1962Resident in United States
Registered addresses and corresponding companies
IIF 28
Iberica De Compras Corporativas S.l., Avda De Cantabria, S/n Boadilla Del Monte, Madrid Cp 28660, Spain
Maldonado Trinchant, Javier
Spanish director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1GEOBAN, S.A. - 2019-05-25 Branch Registration, Refer To Parent Registry, SpainConverted / Closed Corporate (7 parents)Officer
2015-12-02 ~ nowIIF 27 - Director → ME - 2 Financial City Santander Group, Avenida De Cantabria Without Number, Boadilla Del Monte - Madrid, 28660, SpainActive Corporate (12 parents)Officer 2015-11-25 ~ nowIIF 26 - Director → ME
Ceased
27
- 1TRUSHELFCO (NO.1211) LIMITED - 1988-04-11 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2006-08-31 ~ 2007-10-31IIF 18 - Director → ME
- 2
CATER ALLEN LIMITED
- nowALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2007-07-19 ~ 2007-10-31IIF 14 - Director → ME - 3 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2006-02-09 ~ 2006-09-01IIF 21 - Director → ME
- 4 Active Corporate (5 parents)Officer 2015-11-30 ~ 2023-06-13IIF 28 - Director → ME
- 5SCOTTISH PROVIDENT LIMITED - 2010-05-18 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2006-02-09 ~ 2006-09-01IIF 1 - Director → ME
- 6JAMES HAY TRUSTEES LIMITED - 2003-04-01 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents)Officer 2006-02-09 ~ 2007-10-31IIF 10 - Director → ME
- 7ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20THE BRIDFORD GROUP LIMITED - 1992-12-29KILCARE LIMITED - 1990-08-13 Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (4 parents, 5 offsprings)Officer 2006-02-27 ~ 2007-10-31IIF 12 - Director → ME
- 8 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (4 parents, 3 offsprings)Officer 2006-02-09 ~ 2007-10-31IIF 4 - Director → ME
- 9ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2006-02-09 ~ 2007-10-31IIF 11 - Director → ME
- 10
PEARL RLH LIMITED
- nowRLL HOLDINGS LIMITED - 2008-05-22ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04DUNWILCO (268) LIMITED - 1991-12-23 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 2006-04-07 ~ 2006-09-01IIF 17 - Director → ME - 11SANTANDER IP UK LIMITED - 2008-10-02CATER ALLEN NOMINEES LIMITED - 2006-10-12A.H.R.NOMINEES LIMITED - 1983-04-14 Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer 2007-09-18 ~ 2007-10-31IIF 6 - Director → ME
- 12
RL LA LIMITED
- nowPHOENIX LIFE ASSURANCE LIMITED - 2009-05-01ABBEY NATIONAL LIFE PLC - 2006-09-01 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2006-02-09 ~ 2006-09-01IIF 22 - Director → ME - 13ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01 30 Old Bailey, London, United KingdomActive Corporate (3 parents)Equity (Company account)695,263 GBP2024-08-31Officer 2006-02-09 ~ 2006-08-31IIF 13 - Director → ME
- 14
S PORTFOLIO M UK LIMITED
- nowSANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03INSCAPE INVESTMENTS LIMITED - 2007-10-31GOLDISSUES LIMITED - 2000-10-26 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2006-02-09 ~ 2007-10-31IIF 20 - Director → ME - 15 2 Triton Square, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-07-29 ~ 2015-05-08IIF 29 - Director → ME
- 16SAM UK HOLDINGS LIMITED - 2006-09-29ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16 2 Triton Square, Regents Place, London, United KingdomActive Corporate (3 parents)Officer 2006-11-30 ~ 2007-10-31IIF 23 - Director → ME
- 17ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01 287 St. Vincent Street, GlasgowActive Corporate (7 parents)Officer 2006-02-09 ~ 2007-10-31IIF 3 - Director → ME
- 18SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01SRF FINANCING 3 PLC - 2003-01-16SALTBARN LIMITED - 1988-06-02 Santander House, 86 Station Road, Redhill, SurreyActive Corporate (7 parents, 2 offsprings)Officer 2005-07-11 ~ 2007-10-31IIF 5 - Director → ME
- 19ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12FURLMONT LIMITED - 1981-12-31 2 Triton Square, Regent's Place, LondonActive Corporate (7 parents)Officer 2007-09-19 ~ 2007-10-31IIF 2 - Director → ME
- 20ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08DUNWILCO (412) LIMITED - 1994-11-30 287 St. Vincent Street, GlasgowActive Corporate (4 parents)Officer 2006-02-09 ~ 2007-10-31IIF 8 - Director → ME
- 21
SARUM TRUSTEES LIMITED
- nowDUNLAW PENSION TRUSTEES LIMITED - 1998-11-09STERLING EQUITIES LIMITED - 1979-12-31SIGNMARK INVESTMENTS LIMITED - 1979-12-31 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Officer 2006-08-31 ~ 2007-10-31IIF 9 - Director → ME - 22SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2006-02-09 ~ 2006-09-01IIF 24 - Director → ME
- 23 S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrimConverted / Closed Corporate (3 parents)Officer 2006-02-09 ~ 2006-06-01IIF 25 - Director → ME
- 24 1 George Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer 2006-02-09 ~ 2006-09-01IIF 19 - Director → ME
- 25N & P LIFE ASSURANCE LIMITED - 1998-12-31ENGLISH ASSURANCE LIMITED - 1989-12-20YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2006-02-09 ~ 2007-10-31IIF 7 - Director → ME
- 26N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01KEY FUND MANAGERS LIMITED - 1992-01-31 Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-02-09 ~ 2006-09-01IIF 15 - Director → ME
- 27
SUTM LIMITED
- nowSANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31DUNWILCO (494) LIMITED - 1997-01-08 287 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer 2006-02-09 ~ 2007-10-31IIF 16 - Director → ME
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