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

Maggi, Pedro Ignacio

    Related profiles found in government register
  • Maggi, Pedro Ignacio
    Argentine lawyer born in October 1975

    Resident in Uruguay

    Registered addresses and corresponding companies
    • 54, Portland Place, London, W1B 1DY, England

      IIF 1
  • Mr Pedro Ignacio Maggi
    Argentine born in October 1975

    Resident in Uruguay

    Registered addresses and corresponding companies
    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 2
    • 54, Portland Place, London, W1B 1DY, England

      IIF 3 IIF 4
    • Av. Luis Alberto De Herrera 1248, Wtc Iii, Office 258 (11300), Montevideo, Uruguay

      IIF 5
  • Pedro Ignacio Maggi
    Argentine born in October 1975

    Resident in Uruguay

    Registered addresses and corresponding companies
    • 54, Portland Place, London, W1B 1DY, England

      IIF 6
  • Pedro Ignacio Maggi
    Argentine born in October 1975

    Registered addresses and corresponding companies
    • 1103-11871, Horseshoe Way, Richmond, LL0000855, Canada

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    54 Portland Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -48,978 GBP2019-06-30
    Officer
    2015-05-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,018,298 USD2021-12-31
    Person with significant control
    2021-09-07 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trustOE
  • 3
    54 Portland Place, London, England
    Corporate (4 parents)
    Person with significant control
    2022-07-11 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trustOE
  • 4
    GAIUS LLP - 2024-02-06
    Oe020745 1103-11871 Horseshoe Way, Richmond, British Columbia, Canada
    Corporate (2 parents)
    Beneficial owner
    2018-09-14 ~ now
    IIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 7 - Holds voting rights - More than 25% as trustees of a trustOE
  • 5
    SEA ELITE LLP - 2011-11-01
    54 Portland Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trustOE
Ceased 1
  • 1
    54 Portland Place, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-23
    IIF 3 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.