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 director born in March 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 3

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 4
  • Sanchez Fernandez, Carlos
    Spanish advisor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Sanchez Fernandez, Carlos
    Spanish ceo born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 6
  • Sanchez Fernandez, Carlos
    Spanish company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 12 IIF 13 IIF 14

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • One, Aldgate, London, EC3N 1RE

      IIF 17

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

      IIF 18

    • 4, Redlands Road, Sevenoaks, TN13 2JY, England

      IIF 19
  • Sanchez Fernandez, Carlos
    Spanish director of company born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 20

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

      IIF 21

    • One Aldgate, Aldgate, London, EC3N 1RE

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Aldgate, Aldgate, London, EC3N 1RE, England

      IIF 23
  • Sanchez Fernandez, Carlos
    British,spanish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • Sanchez Fernandez, Carlos
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 26
  • Fernandez, Carlos Sanchez
    Spanish,british financial services born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Carlos Sanchez Fernandez
    Spanish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE

      IIF 28

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

      IIF 29
  • Mr Carlos Sanchez Fernandez
    Spanish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32

    • One Aldgate, Aldgate, London, EC3N 1RE

      IIF 33

    • One, Aldgate, London, EC3N 1RE

      IIF 34

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 35 IIF 36 IIF 37

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

      IIF 38

    • 4, Redlands Road, Sevenoaks, TN13 2JY, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

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

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