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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sard, Miguel

    Related profiles found in government register
  • Sard, Miguel
    Spanish banker born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, England

      IIF 1
  • Sard, Miguel
    Spanish company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sard Bauza, Miguel
    Spanish bank official born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 250 Bishopsgate, London, EC2M 4AA, England

      IIF 12
  • Sard Bauza, Miguel
    Spanish banker born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 13

    • icon of address Santander House, 100 Ludgate Hill, London, EC4M 7NJ, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Sard Bauza, Miguel
    Spanish director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA, United Kingdom

      IIF 17 IIF 18
  • Sard Bauza, Miguel
    Spanish managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 175, Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

      IIF 19
  • Sard, Miguel
    Spanish banker born in February 1965

    Registered addresses and corresponding companies

    • icon of address Isaac Albeniz, 11 1-e, Majadhonda, Madrid 28220, FOREIGN, Spain

      IIF 20
  • Sard, Miguel
    Spanish banker born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Ludgate Hill, London, EC4M 7RE, United Kingdom

      IIF 21 IIF 22

    • icon of address 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 23 IIF 24

    • icon of address 2-3, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Floor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Floor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address Floor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address Floor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 10 - Director → ME
  • 5
    BASINGHALL FINANCE LIMITED - 2015-05-05
    WESTLB FINANCE UK PLC - 2005-08-25
    BASINGHALL FINANCE PLC - 2014-12-08
    IMBERCROSS LIMITED - 1989-02-09
    icon of address Floor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -59,999 GBP2023-06-30
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -13,722,498 GBP2023-06-30
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address 773 Finchley Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address 773 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address 773 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address 773 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,254,070 GBP2023-12-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 2 - Director → ME
Ceased 12
  • 1
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-25 ~ 2012-04-25
    IIF 23 - Director → ME
  • 2
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2020-02-07
    IIF 15 - Director → ME
  • 3
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-10 ~ 2014-09-03
    IIF 22 - Director → ME
  • 4
    icon of address C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-10-24 ~ 2019-04-24
    IIF 1 - Director → ME
  • 5
    icon of address 6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2020-02-07
    IIF 13 - Director → ME
  • 6
    SANTANDER IP UK LIMITED - 2008-10-02
    A.H.R.NOMINEES LIMITED - 1983-04-14
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2008-10-01
    IIF 20 - Director → ME
  • 7
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2011-04-18
    IIF 24 - Director → ME
    icon of calendar 2017-11-16 ~ 2020-02-07
    IIF 14 - Director → ME
  • 8
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2020-02-07
    IIF 16 - Director → ME
  • 9
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-11-26
    IIF 25 - Director → ME
  • 10
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-26 ~ 2014-11-28
    IIF 21 - Director → ME
  • 11
    CIRCLEMICRO LIMITED - 1997-10-13
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-01 ~ 2024-08-31
    IIF 12 - Director → ME
  • 12
    NORLAND TECHNOLOGY LIMITED - 2015-06-17
    icon of address Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,749,318 GBP2024-01-31
    Officer
    icon of calendar 2020-10-28 ~ 2021-09-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.