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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

Mr Orlando Eduardo Sanchez Moreno

    Related profiles found in government register
  • Mr Orlando Eduardo Sanchez Moreno
    Panamanian born in April 1964

    Resident in Panama

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

      IIF 1
  • Sanchez Moreno, Orlando
    Panamanian assistant born in March 1992

    Resident in Panama

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

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

      IIF 4 IIF 5 IIF 6
  • Sanchez Moreno, Orlando
    Panama assistant born in March 1992

    Resident in Panama

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

      IIF 7
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 6 - Director → ME
Ceased 1
  • 1
    icon of address 15 Ascalon Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-29 ~ 2023-01-18
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.