logo
explain how to read the page

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

Santiago, Rafael Moral

    Related profiles found in government register
  • Santiago, Rafael Moral
    Spanish banker born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Santiago, Rafael Moral
    Spanish born in March 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 4th Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 1 - Director → ME
  • 2
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 7 - Director → ME
  • 3
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 4th Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 12 - Director → ME
Ceased 8
  • 1
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2019-03-13
    IIF 9 - Director → ME
  • 2
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2019-03-13
    IIF 10 - Director → ME
  • 3
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2019-03-13
    IIF 8 - Director → ME
  • 4
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2019-03-13
    IIF 3 - Director → ME
  • 5
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    icon of address C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2019-03-13
    IIF 11 - Director → ME
  • 6
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-19 ~ 2019-03-13
    IIF 2 - Director → ME
  • 7
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2019-03-13
    IIF 5 - Director → ME
  • 8
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2019-03-13
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.