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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
    Spanish advisor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 8 IIF 9 IIF 10

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

      IIF 11
  • Sanchez Fernandez, Carlos
    Spanish director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

    • icon of address One, Aldgate, London, EC3N 1RE

      IIF 13

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

      IIF 14

    • icon of address 4, Redlands Road, Sevenoaks, TN13 2JY, England

      IIF 15
  • Sanchez Fernandez, Carlos
    Spanish director of company born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 16

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

      IIF 17

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE

      IIF 18
  • Sachez Fernandez, Carlos
    Spanish company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 19
  • Sanchez Fernandez, Carlos
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 20
  • Sanchez Fernandez, Carlos
    Spanish director born in March 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 21
  • Sanchez Fernandez, Carlos
    Spanish ceo born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Sanchez Fernandez, Carlos
    Spanish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 23

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 24
  • Sanchez Fernandez, Carlos
    British,spanish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Mr Carlos Sanchez Fernandez
    Spanish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29

    • icon of address One Aldgate, Aldgate, London, EC3N 1RE

      IIF 30

    • icon of address One, Aldgate, London, EC3N 1RE

      IIF 31

    • icon of address One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 32 IIF 33 IIF 34

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

      IIF 35

    • icon of address 4, Redlands Road, Sevenoaks, TN13 2JY, England

      IIF 36
  • Fernandez, Carlos Sanchez
    Spanish,british financial services born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Carlos Sanchez Fernandez
    Spanish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Aldgate, London, EC3N 1RE

      IIF 38

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

      IIF 39
  • Mr Carlos Sanchez Fernandez
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Mr Carlos Sanchez Fernandez
    British,spanish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address The Mulbury, Ash Platt Road, Sevenoaks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    390 GBP2024-07-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 6
    icon of address 4 Redlands Road, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,439 GBP2018-10-31
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    icon of address One, Aldgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,464 GBP2017-07-31
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address One, Aldgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,491 GBP2017-09-30
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-04-10 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 10
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 11
    icon of address 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
    icon of calendar 2017-11-21 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 12
    ORWELL TRUST & CUSTODY LTD - 2011-03-30
    icon of address One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 19 - Director → ME
  • 13
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 14
    icon of address One Aldgate, Aldgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 15
    icon of address 110 Fenchurch Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 16 - Director → ME
  • 16
    icon of address One Aldgate, Aldgate, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 23 - Director → ME
  • 17
    ORWELL SURETY LTD - 2012-06-25
    icon of address One Aldgate, Aldgate, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 9 - Director → ME
  • 18
    icon of address The Mulbury Ash Platt Road, Seal, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    IIF 11 - Director → ME
  • 19
    BRIL TECHNOLOGIES LTD - 2024-03-08
    icon of address 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    TIMBOOQ LTD - 2019-07-12
    icon of address 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    icon of calendar 2019-07-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-07-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    WIZZIT DIGITAL LTD - 2023-10-13
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,662,710 GBP2023-12-31
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 37 - Director → ME
Ceased 9
  • 1
    icon of address One Aldgate, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -147,430 GBP2018-06-30
    Officer
    icon of calendar 2011-10-13 ~ 2019-04-29
    IIF 10 - Director → ME
  • 2
    icon of address One Aldgate, Aldgate, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-09 ~ 2012-11-28
    IIF 17 - Director → ME
  • 3
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2017-11-21 ~ 2019-04-29
    IIF 12 - Director → ME
  • 4
    icon of address One, Aldgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,464 GBP2017-07-31
    Officer
    icon of calendar 2015-07-08 ~ 2017-05-02
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-02
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ORWELL UNION LTD - 2018-04-27
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-05 ~ 2018-12-31
    IIF 18 - Director → ME
  • 6
    ORWELL FIDUCIAL LTD - 2015-10-07
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -546,605 GBP2020-03-31
    Officer
    icon of calendar 2011-11-25 ~ 2015-04-01
    IIF 4 - Director → ME
  • 7
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD - 2015-04-02
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2012-02-09 ~ 2014-11-07
    IIF 3 - Director → ME
  • 8
    icon of address 85 Great Portland Street, London, England
    Liquidation Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    IIF 38 - Has significant influence or control → OE
  • 9
    icon of address Office 214 56 Tavistock Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-09 ~ 2010-05-20
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.