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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanchez Moreno, Orlando

    Related profiles found in government register
  • Sanchez Moreno, Orlando
    Panamanian assistant born in March 1992

    Resident in Panama

    Registered addresses and corresponding companies
    • Via Ricardo J. Alfaro, The Century Tower, 3rd Floor, 302, Apd 0823-04294, Panama, NA, Panama

      IIF 1 IIF 2
    • Via Ricardo J. Alfaro, The Century Tower, 3rd Floor, 302, Apd 0823-04294, Panama, Panama

      IIF 3 IIF 4 IIF 5
  • Sanchez Moreno, Orlando
    Panama assistant born in March 1992

    Resident in Panama

    Registered addresses and corresponding companies
    • Chorrera, El Espino, Panama City, Panama

      IIF 6
  • Mr Orlando Eduardo Sanchez Moreno
    Panamanian born in April 1964

    Resident in Panama

    Registered addresses and corresponding companies
    • 91, Battersea Park Road, London, SW8 4DU, England

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    BURNS GORDON CHASE LIMITED
    05065606
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CTB PAYMENTS LTD
    09011752
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 6 - Director → ME
  • 3
    HOWARD & PARKER REAL ESTATE LTD
    08689370
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 1 - Director → ME
  • 4
    KNSM EUROPE TRADE LTD
    09063846
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 2 - Director → ME
  • 5
    RORSCHACH ENTERPRISE LTD
    09345228
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 3 - Director → ME
  • 6
    TANGALIT ENTERPRISE LTD
    09099651
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 5 - Director → ME
  • 7
    TFL EDUCATION UK LIMITED
    14561272
    15 Ascalon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-29 ~ 2023-01-18
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.