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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

Emiliano Sebastián Fernández Balagué

    Related profiles found in government register
  • Emiliano Sebastián Fernández Balagué
    Spanish born in August 1978

    Resident in Bahamas

    Registered addresses and corresponding companies
    • Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, United Kingdom

      IIF 1
  • Emiliano Sebastian Fernandez Balague
    Spanish born in August 1978

    Resident in Bahamas

    Registered addresses and corresponding companies
    • Floor 10, Francisco Garcia Cortinas, 2357, Montevideo, 11300, Uruguay

      IIF 2 IIF 3
  • Mr Emiliano Sebastian Fernandez Balague
    Spanish born in August 1978

    Resident in Bahamas

    Registered addresses and corresponding companies
    • 50, Gunton Road, London, E5 9JS, England

      IIF 4
    • Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, United Kingdom

      IIF 5
  • Mr Emiliano Sebastian Fernandez
    Spanish born in August 1978

    Resident in Bahamas

    Registered addresses and corresponding companies
    • Floor 10, Francisco Garcia Cortinas 2357, Montevideo, 11300, Uruguay

      IIF 6
    • Floor 10, Francisco García Cortinas 2357, Montevideo, 11300, Uruguay

      IIF 7
  • Mr Emiliano Sebastian Fernandez Balague
    Argentine born in August 1978

    Resident in Bahamas

    Registered addresses and corresponding companies
    • Preiskel & Co Llp, 4 Kings Bench Walk, Temple, London, EC4Y 7DL

      IIF 8
  • Balague, Emiliano Sebastian Fernandez
    Spanish born in August 1978

    Resident in Bahamas

    Registered addresses and corresponding companies
    • 50, Gunton Road, London, E5 9JS, England

      IIF 9
  • Fernandez Balague, Emiliano Sebastian
    born in August 1978

    Resident in Bahamas

    Registered addresses and corresponding companies
    • Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, United Kingdom

      IIF 10
  • FernÁndez BalaguÉ, Emiliano Sebastián
    born in August 1978

    Resident in Bahamas

    Registered addresses and corresponding companies
    • Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, United Kingdom

      IIF 11
  • Fernandez Balague, Emiliano Sebastian
    born in August 1978

    Resident in Argentina

    Registered addresses and corresponding companies
    • Carlos Calvo 3552-1230, Buenos Aires, Distrito Federal, Argentina

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    AP GLOBAL CORPORATION LLP - now
    ASTROPAY LLP
    - 2018-11-22 OC346322
    Preiskel & Co Llp, 4 King's Bench Walk, Temple, London
    Active Corporate (9 parents)
    Officer
    2009-06-11 ~ 2016-12-20
    IIF 12 - LLP Designated Member → ME
  • 2
    DIRECTA24 LLP
    OC425353
    Preiskel & Co Llp 4 Kings Bench Walk, Temple, London
    Active Corporate (9 parents)
    Person with significant control
    2021-11-30 ~ 2022-09-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    DUNSTAY LLP
    OC445708
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 2 - Right to surplus assets - 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    FERBAL INVESTMENTS LIMITED
    14840538
    50 Gunton Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    MOOVEFIN HOLDINGS LTD
    14361374
    C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-16 ~ 2024-10-21
    IIF 7 - Has significant influence or control OE
    2024-10-21 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    SANTER LLP
    OC440128
    Preiskel & Co Llp 4 King's Bench Walk, Temple, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-30 ~ 2022-07-06
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2021-11-30 ~ 2022-07-06
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove members OE
    IIF 1 - Right to surplus assets - 75% or more OE
  • 7
    STERBEY LLP
    OC444518
    C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to surplus assets - 75% or more OE
  • 8
    VALUZ LLP
    OC434821
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-22 ~ 2022-07-06
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2020-12-22 ~ 2022-07-06
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove members OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.