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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

Santiago, Rafael Moral

    Related profiles found in government register
  • Santiago, Rafael Moral
    Spanish 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
child relation
Offspring entities and appointments 12
  • 1
    AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
    - now 01526786
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    Dissolved Corporate (43 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 1 - Director → ME
  • 2
    HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
    - now 00217310
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    Active Corporate (55 parents)
    Officer
    2016-02-19 ~ 2019-03-13
    IIF 9 - Director → ME
  • 3
    HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
    - now 01662286
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Dissolved Corporate (48 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 7 - Director → ME
  • 4
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    - now 00228660 01644073
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    Active Corporate (55 parents, 10 offsprings)
    Officer
    2016-02-19 ~ 2019-03-13
    IIF 10 - Director → ME
  • 5
    HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED
    - now 01644073
    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
    MIDLAND EQUITY (NOMINEES NUMBER 2) LIMITED - 2001-01-15
    Active Corporate (60 parents)
    Officer
    2016-02-19 ~ 2019-03-13
    IIF 8 - Director → ME
  • 6
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
    - now 00948147 01526783
    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
    Active Corporate (55 parents)
    Officer
    2016-02-19 ~ 2019-03-13
    IIF 3 - Director → ME
  • 7
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
    - now 01526783 00948147
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    Dissolved Corporate (57 parents)
    Officer
    2016-02-19 ~ 2019-03-13
    IIF 11 - Director → ME
  • 8
    HSBC MARKING NAME NOMINEE (UK) LIMITED
    - now 00217308
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    Active Corporate (55 parents, 1 offspring)
    Officer
    2016-02-19 ~ 2019-03-13
    IIF 2 - Director → ME
  • 9
    HSBC OVERSEAS NOMINEE (UK) LIMITED
    - now 00217307
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    Active Corporate (55 parents)
    Officer
    2016-02-19 ~ 2019-03-13
    IIF 5 - Director → ME
  • 10
    MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01851550
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    Dissolved Corporate (44 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 6 - Director → ME
  • 11
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01803296
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    Active Corporate (54 parents)
    Officer
    2016-02-19 ~ 2019-03-13
    IIF 4 - Director → ME
  • 12
    REGIS-TR UK LTD
    11873883
    Active Corporate (18 parents)
    Officer
    2025-07-09 ~ 2026-06-19
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.