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.
Sanchez Fernandez, Carlos
- Spanish born in March 1971
Sanchez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companiesNorwich Street, London, EC4A 1BD, United Kingdom
IIF 1
- Spanish advisor born in March 1971
Sanchez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companiesMulbury, Ash Platt Road, Sevenoaks, TN15 0AB, United Kingdom
IIF 2
- Spanish ceo born in March 1971
Sanchez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companiesAldgate, London, EC3N 1RE, United Kingdom
IIF 3
- Spanish company director born in March 1971
Sanchez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companiesFenchurch Street, London, EC3M 5JT, England
IIF 4 IIF 5St Mary At Hill, London, EC3R 8EE, United Kingdom
IIF 6Floor, 110 Cannon Street, London, EC4N 6EU
IIF 7House, 5-8 Dysart Street, London, EC2A 2BX, England
IIF 8Aldgate, Aldgate, London, EC3N 1RE, England
IIF 9 IIF 10 IIF 11Mulbury, Ash Platt Road, Seal, Sevenoaks, Kent, TN15 0AB, United Kingdom
IIF 12
- 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 - Spanish company director born in March 1971
Sachez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companiesAldgate, Aldgate, London, EC3N 1RE, England
IIF 20
- born in March 1971
Sanchez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companiesFenchurch Street, London, EC3M 5JT, England
IIF 21
- Spanish director born in March 1971
Sanchez Fernandez, Carlos
Resident in Switzerland
Registered addresses and corresponding companiesAldgate, London, EC3N 1RE, United Kingdom
IIF 22
- Spanish born in March 1971
Sanchez Fernandez, Carlos
Resident in England
Registered addresses and corresponding companiesLakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 23
- 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 - Spanish born in March 1971
Mr Carlos Sanchez Fernandez
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, 110 Cannon Street, London, EC4N 6EU
IIF 28Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 29 IIF 30Aldgate, Aldgate, London, EC3N 1RE
IIF 31Aldgate, London, EC3N 1RE
IIF 32Aldgate, London, EC3N 1RE, United Kingdom
IIF 33 IIF 34 IIF 35Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 36Redlands Road, Sevenoaks, TN13 2JY, England
IIF 37
- Spanish,british born in March 1971
Fernandez, Carlos Sanchez
Resident in England
Registered addresses and corresponding companiesHouse, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
IIF 38
- 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
- 1
ANOTHER DAY PHARMA LTD
159801682 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 27 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 2 - Director → ME - 3
ASH SEAL LTD
08146739Moorgate House, 5-8 Dysart Street, LondonDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 8 - Director → ME - 4
CAREY STREET LTD
1686212410 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 1 - 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 23 - Director → MEPerson with significant control2018-09-28 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 6
ECORFIN LTD
07269513One Aldgate, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer2011-10-13 ~ 2019-04-29IIF 11 - Director → ME - 7
EDUCATION INVEST LTD
08245602One Aldgate, Aldgate, LondonDissolved Corporate (2 parents)Officer2012-10-09 ~ 2012-11-28IIF 18 - Director → ME - 8
FC INTL LTD
1107469840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-11-21 ~ 2019-04-29IIF 13 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 30 - Has significant influence or control → OE - 9
GETHER WALLOP LTD
110313864 Redlands Road, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 25 - Director → ME2018-05-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-02IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
INVRSO LIMITED
09793660One, Aldgate, London, United KingdomDissolved Corporate (4 parents)Officer2015-09-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - 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 14 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 32 - Has significant influence or control → OE - 13
LIGHTAG LLP
OC383061110 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2013-03-07 ~ dissolvedIIF 21 - 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 29 - 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 19 - 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 5 - 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 4 - 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 39 - 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 6 - Director → ME - 20ORWELL TRUST & CUSTODY LTD - 2011-03-30One Aldgate, Aldgate, LondonDissolved Corporate (3 parents)Officer2011-11-25 ~ dissolvedIIF 20 - Director → ME
- 21
ORWELL GROUP HOLDING LTD
077066582nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 11 offsprings)Officer2011-11-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 22
ORWELL LIMITED PARTNERS LTD
08182086One Aldgate, Aldgate, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-08-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 23
ORWELL MANAGEMENT PARTNERS LTD
08242802110 Fenchurch Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-10-05 ~ dissolvedIIF 17 - Director → ME - 24
ORWELL P&S LTD
09230256One Aldgate, Aldgate, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2014-09-23 ~ dissolvedIIF 24 - Director → ME - 25
ORWELL SURETY LTD
- 2012-06-25 08115573One Aldgate, Aldgate, London, EnglandDissolved Corporate (4 parents)Officer2012-06-22 ~ dissolvedIIF 10 - Director → ME - 26
SEAL PLATT LTD
08620039The Mulbury Ash Platt Road, Seal, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2013-07-23 ~ dissolvedIIF 12 - Director → ME - 27
BRIL TECHNOLOGIES LTD
- 2024-03-08 154670042 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 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 15 - Director → MEPerson with significant control2019-07-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 29WIZZIT DIGITAL LTD - 2023-10-13Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (11 parents)Officer2025-03-21 ~ nowIIF 38 - Director → ME
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