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.
Mr Carlos Sanchez Fernandez
- Spanish born in March 1971
Mr Carlos Sanchez Fernandez
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 140, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 2 IIF 3One Aldgate, Aldgate, London, EC3N 1RE
IIF 4One, Aldgate, London, EC3N 1RE
IIF 5One, Aldgate, London, EC3N 1RE, United Kingdom
IIF 6 IIF 7 IIF 82 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 94, Redlands Road, Sevenoaks, TN13 2JY, England
IIF 10
- Spanish born in March 1971
Mr Carlos Sanchez Fernandez
Resident in England
Registered addresses and corresponding companies - British,spanish born in March 1971
Mr Carlos Sanchez Fernandez
Resident in England
Registered addresses and corresponding companies - Spanish company director born in March 1971
Sachez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companiesOne Aldgate, Aldgate, London, EC3N 1RE, England
IIF 15
- Spanish born in March 1971
Sanchez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 16
- Spanish advisor born in March 1971
Sanchez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mulbury, Ash Platt Road, Sevenoaks, TN15 0AB, United Kingdom
IIF 17
- Spanish ceo born in March 1971
Sanchez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE, United Kingdom
IIF 18
- Spanish company director born in March 1971
Sanchez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies110, Fenchurch Street, London, EC3M 5JT, England
IIF 19 IIF 2011-15, St Mary At Hill, London, EC3R 8EE, United Kingdom
IIF 212nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 22Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England
IIF 23One Aldgate, Aldgate, London, EC3N 1RE, England
IIF 24 IIF 25 IIF 26The Mulbury, Ash Platt Road, Seal, Sevenoaks, Kent, TN15 0AB, United Kingdom
IIF 27
- Spanish director born in March 1971
Sanchez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish director of company born in March 1971
Sanchez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1971
Sanchez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies110, Fenchurch Street, London, EC3M 5JT, England
IIF 35
- Spanish,british born in March 1971
Fernandez, Carlos Sanchez
Resident in England
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
IIF 36
- Spanish director born in March 1971
Sanchez Fernandez, Carlos
Resident in Switzerland
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE, United Kingdom
IIF 37
- Spanish born in March 1971
Sanchez Fernandez, Carlos
Resident in England
Registered addresses and corresponding companies2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 38
- Spanish director born in March 1971
Sanchez Fernandez, Carlos
Resident in England
Registered addresses and corresponding companies - British,spanish born in March 1971
Sanchez Fernandez, Carlos
Resident in England
Registered addresses and corresponding companies
- 1
ANOTHER DAY PHARMA LTD
159801682 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 42 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASH PLATT LIMITED
07322148The Mulbury, Ash Platt Road, Sevenoaks, United KingdomDissolved Corporate (1 parent)Officer2010-07-22 ~ dissolvedIIF 17 - Director → ME - 3
ASH SEAL LTD
08146739Moorgate House, 5-8 Dysart Street, LondonDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 23 - Director → ME - 4
CAREY STREET LTD
1686212410 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 16 - Director → ME - 5
CONVOLUTION SUM LTD
115949722 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-09-28 ~ nowIIF 38 - Director → MEPerson with significant control2018-09-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
ECORFIN LTD
07269513One Aldgate, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer2011-10-13 ~ 2019-04-29IIF 26 - Director → ME - 7
EDUCATION INVEST LTD
08245602One Aldgate, Aldgate, LondonDissolved Corporate (2 parents)Officer2012-10-09 ~ 2012-11-28IIF 33 - Director → ME - 8
FC INTL LTD
1107469840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-11-21 ~ 2019-04-29IIF 28 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 3 - Has significant influence or control → OE - 9
GETHER WALLOP LTD
110313864 Redlands Road, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
INTELLIGENT DIGITAL CASH LIMITED
09676812One, Aldgate, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-08 ~ 2017-05-02IIF 40 - Director → ME2018-05-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-05-02IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
INVRSO LIMITED
09793660One, Aldgate, London, United KingdomDissolved Corporate (4 parents)Officer2015-09-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
IPAGOO UK LIMITED
11302115One, Aldgate, LondonDissolved Corporate (2 parents)Officer2018-04-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 5 - Has significant influence or control → OE - 13
LIGHTAG LLP
OC383061110 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2013-03-07 ~ dissolvedIIF 35 - LLP Designated Member → ME - 14
MANAGING GLOBAL PARTNERS UK LTD
1107348740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-11-21 ~ dissolvedIIF 2 - Has significant influence or control → OE - 15
ORWELL UNION LTD
- 2018-04-27 0707171785 Great Portland Street, London, EnglandDissolved Corporate (10 parents)Officer2012-09-05 ~ 2018-12-31IIF 34 - Director → ME - 16NF SPORT LTD - now
ORWELL FIDUCIAL LTD
- 2015-10-07 0786103340 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents)Officer2011-11-25 ~ 2015-04-01IIF 20 - Director → ME - 17NF TRUSTEE LTD - nowNORTHERN FIDES TRUSTEE LTD - 2015-10-07
ORWELL TRUSTEE LTD
- 2015-04-02 0794324840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (4 parents, 42 offsprings)Officer2012-02-09 ~ 2014-11-07IIF 19 - Director → ME - 18
NORTHERN FIDES LTD
0909223485 Great Portland Street, London, EnglandLiquidation Corporate (3 parents, 18 offsprings)Person with significant control2016-04-06 ~ 2018-08-03IIF 11 - Has significant influence or control → OE - 19
ORWELL ASSET MANAGEMENT LTD
07099767Office 214 56 Tavistock Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-09 ~ 2010-05-20IIF 21 - Director → ME - 20ORWELL TRUST & CUSTODY LTD - 2011-03-30One Aldgate, Aldgate, LondonDissolved Corporate (3 parents)Officer2011-11-25 ~ dissolvedIIF 15 - Director → ME
- 212nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 11 offsprings)Officer2011-11-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 22One Aldgate, Aldgate, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-08-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 23110 Fenchurch Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-10-05 ~ dissolvedIIF 32 - Director → ME
- 24
ORWELL P&S LTD
09230256One Aldgate, Aldgate, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2014-09-23 ~ dissolvedIIF 39 - Director → ME - 25
ORWELL SURETY LTD
- 2012-06-25 08115573One Aldgate, Aldgate, London, EnglandDissolved Corporate (4 parents)Officer2012-06-22 ~ dissolvedIIF 25 - Director → ME - 26
SEAL PLATT LTD
08620039The Mulbury Ash Platt Road, Seal, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2013-07-23 ~ dissolvedIIF 27 - Director → ME - 27
BRIL TECHNOLOGIES LTD
- 2024-03-08 154670042 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 41 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 28
TIMBOOQ LTD
- 2019-07-12 120888432 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2019-07-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-07-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 29WIZZIT DIGITAL LTD - 2023-10-13Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (11 parents)Officer2025-03-21 ~ nowIIF 36 - Director → ME
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