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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 Fernandez, Carlos

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachez Fernandez, Carlos
    Spanish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanchez Fernandez, Carlos
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanchez Fernandez, Carlos
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanchez Fernandez, Carlos
    Spanish born in March 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Sanchez Fernandez, Carlos
    Spanish born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sanchez Fernandez, Carlos
    British,spanish born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Carlos Sanchez Fernandez
    Spanish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlos Sanchez Fernandez
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fernandez, Carlos Sanchez
    Spanish,british born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fernandez, Carlos Sanchez
    Spanish born in March 1971

    Registered addresses and corresponding companies
  • Mr Carlos Sanchez Fernandez
    Spanish born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Carlos Sanchez Fernandez
    British,spanish born in March 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ANOTHER DAY PHARMA LTD
    15980168
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASH PLATT LIMITED
    07322148
    Dissolved Corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ASH SEAL LTD
    08146739
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CAREY STREET LTD
    16862124
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 1 - Director → ME
  • 5
    CONVOLUTION SUM LTD
    11594972
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-09-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    ECORFIN LTD
    07269513
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ 2019-04-29
    IIF 13 - Director → ME
  • 7
    EDUCATION INVEST LTD
    08245602
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ 2012-11-28
    IIF 8 - Director → ME
  • 8
    FC INTL LTD
    11074698
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ 2019-04-29
    IIF 7 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 9
    GETHER WALLOP LTD
    11031386
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    INTELLIGENT DIGITAL CASH LIMITED
    09676812
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 15 - Director → ME
    2015-07-08 ~ 2017-05-02
    IIF 25 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-05-02
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INVRSO LIMITED
    09793660
    Dissolved Corporate (4 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    IPAGOO UK LIMITED
    11302115
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 13
    JURIS LABS LTD
    17162059
    Active Corporate (1 parent)
    Officer
    2026-04-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    LIGHTAG LLP
    OC383061
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 15
    MANAGING GLOBAL PARTNERS UK LTD
    11073487
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 16
    NF MONEY LTD
    - now 07071717
    ORWELL UNION LTD
    - 2018-04-27 07071717
    Dissolved Corporate (10 parents)
    Officer
    2012-09-05 ~ 2018-12-31
    IIF 10 - Director → ME
  • 17
    NF SPORT LTD - now
    ORWELL FIDUCIAL LTD
    - 2015-10-07 07861033
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ 2015-04-01
    IIF 3 - Director → ME
  • 18
    NF TRUSTEE LTD - now
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD
    - 2015-04-02 07943248
    Dissolved Corporate (4 parents, 42 offsprings)
    Officer
    2012-02-09 ~ 2014-11-07
    IIF 2 - Director → ME
  • 19
    NORTHERN FIDES LTD
    09092234
    Liquidation Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    IIF 42 - Has significant influence or control → OE
  • 20
    ORWELL ASSET MANAGEMENT LTD
    07099767
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ 2010-05-20
    IIF 5 - Director → ME
  • 21
    ORWELL CAPITAL LTD
    - now 07140465
    ORWELL TRUST & CUSTODY LTD - 2011-03-30
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 20 - Director → ME
  • 22
    ORWELL GROUP HOLDING LTD
    07706658 OC377831
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    2011-11-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 23
    ORWELL LIMITED PARTNERS LTD
    08182086 OC377842... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 24
    ORWELL MANAGEMENT PARTNERS LTD
    08242802 08182086... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    IIF 4 - Director → ME
  • 25
    ORWELL P&S LTD
    09230256
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-09-23 ~ dissolved
    IIF 24 - Director → ME
  • 26
    ORWELL SECURITAS LTD
    - now 08115573
    ORWELL SURETY LTD
    - 2012-06-25 08115573
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 12 - Director → ME
  • 27
    SEAL PLATT LTD
    08620039
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 18 - Director → ME
  • 28
    SONDA TECHNOLOGIES LTD
    - now 15467004
    BRIL TECHNOLOGIES LTD
    - 2024-03-08 15467004
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 29
    SWARMBINDER LTD
    - now 12088843
    TIMBOOQ LTD
    - 2019-07-12 12088843
    Dissolved Corporate (1 parent)
    Officer
    2019-07-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-07-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 30
    VESTICON UK LIMITED
    06944939
    Dissolved Corporate (1 parent)
    Officer
    2009-06-25 ~ dissolved
    IIF 41 - Director → ME
  • 31
    WIZZIT HOLDINGS LTD
    - now 12178569
    WIZZIT DIGITAL LTD - 2023-10-13
    Active Corporate (11 parents)
    Officer
    2025-03-21 ~ now
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.