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

Sanjurjo- Razzell, Patricia Marie

    Related profiles found in government register
  • Sanjurjo- Razzell, Patricia Marie
    American compliance/ mlro/legal born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Token House, 11-12 Tokenhouse Yard, London, England, EC2R 7AS, United Kingdom

      IIF 1
  • Sanjurjo-razzell, Patricia Marie
    American director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International Press Building, 76 Shoe Lane, 4th Floor, London, EC4A 3JB, United Kingdom

      IIF 2
  • Sanjurjo-razzell, Patricia Marie
    American lawyer/ head of compliance/mlro born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Essex Park, London, N3 1ND, United Kingdom

      IIF 3
  • Sanjurjo-razzell, Patricia Marie
    American lawyer/head of compliance/mlro born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Daron Pike, 110 Fenchurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 4 - Director → ME
Ceased 3
  • 1
    8th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,199,355 GBP2021-12-31
    Officer
    2012-10-31 ~ 2013-08-13
    IIF 1 - Director → ME
  • 2
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (4 parents)
    Officer
    2011-07-05 ~ 2012-06-27
    IIF 2 - Director → ME
  • 3
    ALFA TRADE (UK) LTD. - 2015-08-28
    TOUCH MARKETS LTD - 2014-10-16
    85 - Not Alfatrade Gresham Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ 2014-02-22
    IIF 3 - Director → ME

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