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 England
Registered addresses and corresponding companies2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 1
- Spanish director born in March 1971
Sanchez Fernandez, Carlos
Resident in England
Registered addresses and corresponding companies - Spanish director born in March 1971
Sanchez Fernandez, Carlos
Resident in Switzerland
Registered addresses and corresponding companiesOne, Aldgate, London, EC3N 1RE, United Kingdom
IIF 4
- British,spanish born in March 1971
Sanchez Fernandez, Carlos
Resident in England
Registered addresses and corresponding companies - 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 7
- 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 8
- 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 9
- 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 10 IIF 1111-15, St Mary At Hill, London, EC3R 8EE, United Kingdom
IIF 122nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 13Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England
IIF 14One Aldgate, Aldgate, London, EC3N 1RE, England
IIF 15 IIF 16 IIF 17The Mulbury, Ash Platt Road, Seal, Sevenoaks, Kent, TN15 0AB, United Kingdom
IIF 18
- 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 companiesOne Aldgate, Aldgate, London, EC3N 1RE, England
IIF 26
- born in March 1971
Sanchez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies110, Fenchurch Street, London, EC3M 5JT, England
IIF 27
- 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 28
- 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 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 3340, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 34 IIF 35One Aldgate, Aldgate, London, EC3N 1RE
IIF 36One, Aldgate, London, EC3N 1RE
IIF 37One, Aldgate, London, EC3N 1RE, United Kingdom
IIF 38 IIF 39 IIF 402 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 414, Redlands Road, Sevenoaks, TN13 2JY, England
IIF 42
- 1
ANOTHER DAY PHARMA LTD
159801682 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 8 - Director → ME - 3
ASH SEAL LTD
08146739Moorgate House, 5-8 Dysart Street, LondonDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 14 - Director → ME - 4
CAREY STREET LTD
1686212410 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2025-11-17 ~ nowIIF 7 - 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 1 - Director → MEPerson with significant control2018-09-28 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 6
ECORFIN LTD
07269513One Aldgate, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer2011-10-13 ~ 2019-04-29IIF 17 - Director → ME - 7
EDUCATION INVEST LTD
08245602One Aldgate, Aldgate, LondonDissolved Corporate (2 parents)Officer2012-10-09 ~ 2012-11-28IIF 24 - Director → ME - 8
FC INTL LTD
1107469840 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (2 parents)Officer2017-11-21 ~ 2019-04-29IIF 19 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 35 - Has significant influence or control → OE - 9
GETHER WALLOP LTD
110313864 Redlands Road, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 3 - Director → ME2018-05-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-05-02IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - 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 20 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 37 - Has significant influence or control → OE - 13
LIGHTAG LLP
OC383061110 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2013-03-07 ~ dissolvedIIF 27 - 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 34 - 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 25 - 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 11 - 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 10 - 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 29 - 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 12 - Director → ME - 20ORWELL TRUST & CUSTODY LTD - 2011-03-30One Aldgate, Aldgate, LondonDissolved Corporate (3 parents)Officer2011-11-25 ~ dissolvedIIF 26 - Director → ME
- 212nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 11 offsprings)Officer2011-11-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 22One Aldgate, Aldgate, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-08-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 23110 Fenchurch Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-10-05 ~ dissolvedIIF 23 - Director → ME
- 24
ORWELL P&S LTD
09230256One Aldgate, Aldgate, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2014-09-23 ~ dissolvedIIF 2 - Director → ME - 25
ORWELL SURETY LTD
- 2012-06-25 08115573One Aldgate, Aldgate, London, EnglandDissolved Corporate (4 parents)Officer2012-06-22 ~ dissolvedIIF 16 - Director → ME - 26
SEAL PLATT LTD
08620039The Mulbury Ash Platt Road, Seal, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2013-07-23 ~ dissolvedIIF 18 - Director → ME - 27
BRIL TECHNOLOGIES LTD
- 2024-03-08 154670042 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 21 - Director → MEPerson with significant control2019-07-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 28 - Director → ME
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