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 companies - Spanish 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 7110, Fenchurch Street, London, EC3M 5JT, England
IIF 8 IIF 9 IIF 1011-15, St Mary At Hill, London, EC3R 8EE, United Kingdom
IIF 112nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 1240, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 1382, Great Eastern Street, London, EC2A 3JF, United Kingdom
IIF 14Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England
IIF 15One Aldgate, Aldgate, London, EC3N 1RE
IIF 16One Aldgate, Aldgate, London, EC3N 1RE, England
IIF 17 IIF 18 IIF 19One, Aldgate, London, EC3N 1RE
IIF 20One, Aldgate, London, EC3N 1RE, United Kingdom
IIF 212 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 224, Redlands Road, Sevenoaks, TN13 2JY, England
IIF 23The Mulbury, Ash Platt Road, Seal, Sevenoaks, Kent, TN15 0AB, United Kingdom
IIF 24The Mulbury, Ash Platt Road, Sevenoaks, TN15 0AB, United Kingdom
IIF 25
- Spanish 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
- British born in March 1971
Sanchez Fernandez, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies2 Lakeview Stables, St. Clere, Sevenoaks, TN15 6NL, United Kingdom
IIF 28
- Spanish born in March 1971Registered addresses and corresponding companies
Fernandez, Carlos Sanchez
26a, Lee Terrace, London, SE3 9TZ, United Kingdom
IIF 29
- 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 30
- 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 3540, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
IIF 36 IIF 37One Aldgate, Aldgate, London, EC3N 1RE
IIF 38One, Aldgate, London, EC3N 1RE
IIF 39One, Aldgate, London, EC3N 1RE, United Kingdom
IIF 40 IIF 41 IIF 422 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 434, Redlands Road, Sevenoaks, TN13 2JY, England
IIF 44
- British born in March 1971
Carlos Sanchez Fernandez
Resident in United Kingdom
Registered addresses and corresponding companies2 Lakeview Stables, St. Clere, Sevenoaks, TN15 6NL, United Kingdom
IIF 45
- 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 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 25 - Director → ME - 3
ASH SEAL LTD
08146739Moorgate House, 5-8 Dysart Street, LondonDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 15 - 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 3 - Director → MEPerson with significant control2018-09-28 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 6
ECORFIN LTD
07269513One Aldgate, Aldgate, London, EnglandDissolved Corporate (2 parents)Officer2011-10-13 ~ 2019-04-29IIF 19 - Director → ME - 7
EDUCATION INVEST LTD
08245602One Aldgate, Aldgate, LondonDissolved Corporate (2 parents)Officer2012-10-09 ~ 2012-11-28IIF 14 - 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 37 - Has significant influence or control → OE - 9
GETHER WALLOP LTD
110313864 Redlands Road, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 10
INTELLIGENT DIGITAL CASH LIMITED
09676812One, Aldgate, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-01 ~ dissolvedIIF 21 - Director → ME2015-07-08 ~ 2017-05-02IIF 2 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-05-02IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 40 - 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 39 - Has significant influence or control → OE - 13
JURIS LABS LTD
171620592 Lakeview Stables, St. Clere, Sevenoaks, United KingdomActive Corporate (1 parent)Officer2026-04-16 ~ nowIIF 28 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 14
LIGHTAG LLP
OC383061110 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2013-03-07 ~ dissolvedIIF 27 - LLP Designated Member → ME - 15
MANAGING GLOBAL PARTNERS UK LTD
1107348740 Basinghall Street, 17th Floor, City Tower, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-11-21 ~ dissolvedIIF 36 - Has significant influence or control → OE - 16
- 17NF 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 9 - Director → ME - 18NF 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 8 - Director → ME - 19
NORTHERN FIDES LTD
09092234Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-09
Commencement of winding up on 2024-04-10
Conclusion of winding up on 2024-11-1985 Great Portland Street, London, EnglandLiquidation Corporate (4 parents, 18 offsprings)Person with significant control2016-04-06 ~ 2018-08-03IIF 31 - Has significant influence or control → OE - 20
ORWELL ASSET MANAGEMENT LTD
07099767Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-21
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2015-02-24
Dissolved on 2015-06-06Office 214 56 Tavistock Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-09 ~ 2010-05-20IIF 11 - Director → ME - 21ORWELL TRUST & CUSTODY LTD - 2011-03-30One Aldgate, Aldgate, LondonDissolved Corporate (3 parents)Officer2011-11-25 ~ dissolvedIIF 26 - Director → ME
- 22Insolvency (Case 1) In administration
Administration started on 2019-08-01 during the appointment or period of control
Administration ended on 2023-08-09 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents, 11 offsprings)Officer2011-11-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 23One Aldgate, Aldgate, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-08-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 24110 Fenchurch Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-10-05 ~ dissolvedIIF 10 - Director → ME
- 25
ORWELL P&S LTD
09230256One Aldgate, Aldgate, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2014-09-23 ~ dissolvedIIF 1 - Director → ME - 26
- 27
SEAL PLATT LTD
08620039The Mulbury Ash Platt Road, Seal, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2013-07-23 ~ dissolvedIIF 24 - Director → ME - 28
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 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 29
TIMBOOQ LTD
- 2019-07-12 120888432 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2019-07-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-07-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 30
VESTICON UK LIMITED
06944939122 - 126 Tooley Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-06-25 ~ dissolvedIIF 29 - Director → ME - 31WIZZIT DIGITAL LTD - 2023-10-13Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (11 parents)Officer2025-03-21 ~ nowIIF 30 - Director → ME
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