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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

Mr Carlos Sanchez Fernandez

    Related profiles found in government register
  • Mr Carlos Sanchez Fernandez
    Spanish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 1

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 2 IIF 3

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE

      IIF 4

    • icon of address One, Aldgate, London, EC3N 1RE

      IIF 5

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 9

    • icon of address 4, Redlands Road, Sevenoaks, TN13 2JY, England

      IIF 10
  • Mr Carlos Sanchez Fernandez
    Spanish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Aldgate, London, EC3N 1RE

      IIF 11

    • icon of address 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 12
  • Mr Carlos Sanchez Fernandez
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 13
  • Mr Carlos Sanchez Fernandez
    British,spanish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 14
  • Sachez Fernandez, Carlos
    Spanish company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 15
  • Sanchez Fernandez, Carlos
    Spanish advisor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mulbury, Ash Platt Road, Sevenoaks, TN15 0AB, United Kingdom

      IIF 16
  • Sanchez Fernandez, Carlos
    Spanish ceo born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 17
  • Sanchez Fernandez, Carlos
    Spanish company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 18 IIF 19

    • icon of address 11-15, St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 20

    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 21

    • icon of address Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England

      IIF 22

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 23 IIF 24 IIF 25

    • icon of address The Mulbury, Ash Platt Road, Seal, Sevenoaks, Kent, TN15 0AB, United Kingdom

      IIF 26
  • Sanchez Fernandez, Carlos
    Spanish director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 27

    • icon of address One, Aldgate, London, EC3N 1RE

      IIF 28

    • icon of address 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 29

    • icon of address 4, Redlands Road, Sevenoaks, TN13 2JY, England

      IIF 30
  • Sanchez Fernandez, Carlos
    Spanish director of company born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 31

    • icon of address 82, Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 32

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE

      IIF 33
  • Sanchez Fernandez, Carlos
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 34
  • Fernandez, Carlos Sanchez
    Spanish,british financial services born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 35
  • Sanchez Fernandez, Carlos
    Spanish director born in March 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 36
  • Sanchez Fernandez, Carlos
    Spanish ceo born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom

      IIF 37
  • Sanchez Fernandez, Carlos
    Spanish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 38

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 39
  • Sanchez Fernandez, Carlos
    British,spanish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address The Mulbury, Ash Platt Road, Sevenoaks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    icon of address 4 Redlands Road, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,439 GBP2018-10-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of address One, Aldgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,464 GBP2017-07-31
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address One, Aldgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-04-10 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 10
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 11
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 12
    ORWELL TRUST & CUSTODY LTD - 2011-03-30
    icon of address One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 14
    icon of address One Aldgate, Aldgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 15
    icon of address 110 Fenchurch Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 31 - Director → ME
  • 16
    icon of address One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 38 - Director → ME
  • 17
    ORWELL SURETY LTD - 2012-06-25
    icon of address One Aldgate, Aldgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 24 - Director → ME
  • 18
    icon of address The Mulbury Ash Platt Road, Seal, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    IIF 26 - Director → ME
  • 19
    BRIL TECHNOLOGIES LTD - 2024-03-08
    icon of address 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    TIMBOOQ LTD - 2019-07-12
    icon of address 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-07-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    WIZZIT DIGITAL LTD - 2023-10-13
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 35 - Director → ME
Ceased 9
  • 1
    icon of address One Aldgate, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-13 ~ 2019-04-29
    IIF 25 - Director → ME
  • 2
    icon of address One Aldgate, Aldgate, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-09 ~ 2012-11-28
    IIF 32 - Director → ME
  • 3
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-21 ~ 2019-04-29
    IIF 27 - Director → ME
  • 4
    icon of address One, Aldgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,464 GBP2017-07-31
    Officer
    icon of calendar 2015-07-08 ~ 2017-05-02
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-02
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ORWELL UNION LTD - 2018-04-27
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-05 ~ 2018-12-31
    IIF 33 - Director → ME
  • 6
    ORWELL FIDUCIAL LTD - 2015-10-07
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -546,705 GBP2020-03-31
    Officer
    icon of calendar 2011-11-25 ~ 2015-04-01
    IIF 19 - Director → ME
  • 7
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD - 2015-04-02
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2014-11-07
    IIF 18 - Director → ME
  • 8
    icon of address 85 Great Portland Street, London, England
    Liquidation Corporate (1 parent, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    IIF 11 - Has significant influence or control → OE
  • 9
    icon of address Office 214 56 Tavistock Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-09 ~ 2010-05-20
    IIF 20 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.