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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

Sanchez Fernandez, Carlos

    Related profiles found in government register
  • Sanchez Fernandez, Carlos
    British,spanish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Sanchez Fernandez, Carlos
    Spanish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Sanchez Fernandez, Carlos
    Spanish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 4

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 5
  • Sanchez Fernandez, Carlos
    Spanish director born in March 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 6
  • Sanchez Fernandez, Carlos
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 7
  • Sanchez Fernandez, Carlos
    Spanish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 8
  • Sanchez Fernandez, Carlos
    Spanish advisor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Sanchez Fernandez, Carlos
    Spanish ceo born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 10
  • Sanchez Fernandez, Carlos
    Spanish company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • Sanchez Fernandez, Carlos
    Spanish director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

    • One, Aldgate, London, EC3N 1RE

      IIF 21

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

      IIF 22

    • 4, Redlands Road, Sevenoaks, TN13 2JY, England

      IIF 23
  • Sanchez Fernandez, Carlos
    Spanish director of company born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 24

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

      IIF 25

    • One Aldgate, Aldgate, London, EC3N 1RE

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 27
  • Fernandez, Carlos Sanchez
    Spanish,british born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Carlos Sanchez Fernandez
    British,spanish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • Mr Carlos Sanchez Fernandez
    Spanish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE

      IIF 31

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

      IIF 32
  • Mr Carlos Sanchez Fernandez
    Spanish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34 IIF 35

    • One Aldgate, Aldgate, London, EC3N 1RE

      IIF 36

    • One, Aldgate, London, EC3N 1RE

      IIF 37

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 38 IIF 39 IIF 40

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

      IIF 41

    • 4, Redlands Road, Sevenoaks, TN13 2JY, England

      IIF 42
child relation
Offspring entities and appointments 29
  • 1
    ANOTHER DAY PHARMA LTD
    15980168
    2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASH PLATT LIMITED
    07322148
    The Mulbury, Ash Platt Road, Sevenoaks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 9 - Director → ME
  • 3
    ASH SEAL LTD
    08146739
    Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 15 - Director → ME
  • 4
    CAREY STREET LTD
    16862124
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 8 - Director → ME
  • 5
    CONVOLUTION SUM LTD
    11594972
    2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    390 GBP2024-07-31
    Officer
    2018-09-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    ECORFIN LTD
    07269513
    One Aldgate, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147,430 GBP2018-06-30
    Officer
    2011-10-13 ~ 2019-04-29
    IIF 18 - Director → ME
  • 7
    EDUCATION INVEST LTD
    08245602
    One Aldgate, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ 2012-11-28
    IIF 25 - Director → ME
  • 8
    FC INTL LTD
    11074698
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-21 ~ 2019-04-29
    IIF 20 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 9
    GETHER WALLOP LTD
    11031386
    4 Redlands Road, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,439 GBP2018-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    INTELLIGENT DIGITAL CASH LIMITED
    09676812
    One, Aldgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,464 GBP2017-07-31
    Officer
    2015-07-08 ~ 2017-05-02
    IIF 5 - Director → ME
    2018-05-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-02
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-01 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    INVRSO LIMITED
    09793660
    One, Aldgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,491 GBP2017-09-30
    Officer
    2015-09-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    IPAGOO UK LIMITED
    11302115
    One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 13
    LIGHTAG LLP
    OC383061
    110 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 14
    MANAGING GLOBAL PARTNERS UK LTD
    11073487
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 15
    NF MONEY LTD
    - now 07071717
    ORWELL UNION LTD
    - 2018-04-27 07071717
    85 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-09-05 ~ 2018-12-31
    IIF 26 - Director → ME
  • 16
    NF SPORT LTD - now
    ORWELL FIDUCIAL LTD
    - 2015-10-07 07861033
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -546,605 GBP2020-03-31
    Officer
    2011-11-25 ~ 2015-04-01
    IIF 12 - Director → ME
  • 17
    NF TRUSTEE LTD - now
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07 11646292, 11646292
    ORWELL TRUSTEE LTD
    - 2015-04-02 07943248
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-02-09 ~ 2014-11-07
    IIF 11 - Director → ME
  • 18
    NORTHERN FIDES LTD
    09092234
    85 Great Portland Street, London, England
    Liquidation Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 31 - Has significant influence or control → OE
  • 19
    ORWELL ASSET MANAGEMENT LTD
    07099767
    Office 214 56 Tavistock Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-09 ~ 2010-05-20
    IIF 13 - Director → ME
  • 20
    ORWELL CAPITAL LTD
    - now 07140465
    ORWELL TRUST & CUSTODY LTD - 2011-03-30
    One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 27 - Director → ME
  • 21
    ORWELL GROUP HOLDING LTD
    07706658 OC377831
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 11 offsprings)
    Officer
    2011-11-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 22
    ORWELL LIMITED PARTNERS LTD
    08182086
    One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 23
    ORWELL MANAGEMENT PARTNERS LTD
    08242802
    110 Fenchurch Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    IIF 24 - Director → ME
  • 24
    ORWELL P&S LTD
    09230256
    One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-09-23 ~ dissolved
    IIF 4 - Director → ME
  • 25
    ORWELL SECURITAS LTD
    - now 08115573
    ORWELL SURETY LTD
    - 2012-06-25 08115573
    One Aldgate, Aldgate, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2012-06-22 ~ dissolved
    IIF 17 - Director → ME
  • 26
    SEAL PLATT LTD
    08620039
    The Mulbury Ash Platt Road, Seal, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 19 - Director → ME
  • 27
    SONDA TECHNOLOGIES LTD
    - now 15467004
    BRIL TECHNOLOGIES LTD
    - 2024-03-08 15467004
    2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 28
    SWARMBINDER LTD
    - now 12088843
    TIMBOOQ LTD
    - 2019-07-12 12088843
    2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    2019-07-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-07-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 29
    WIZZIT HOLDINGS LTD
    - now 12178569
    WIZZIT DIGITAL LTD - 2023-10-13
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    3,662,710 GBP2023-12-31
    Officer
    2025-03-21 ~ now
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.