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.
Mr Emiliano Sebastian Fernandez Balague
Mr Emiliano Sebastian Fernandez Balague
Spanish born in August 1978Resident in Bahamas
Registered addresses and corresponding companiesEmiliano Sebastian Fernandez Balague
Spanish born in August 1978Resident in Bahamas
Registered addresses and corresponding companiesMr Emiliano Sebastian Fernandez Balague
Argentine born in August 1978Resident in Bahamas
Registered addresses and corresponding companies
IIF 5
Preiskel & Co Llp, 4 Kings Bench Walk, Temple, London, EC4Y 7DL
Mr Emiliano Sebastian Fernandez
Spanish born in August 1978Resident in Bahamas
Registered addresses and corresponding companiesEmiliano Sebastián Fernández Balagué
Spanish born in August 1978Resident in Bahamas
Registered addresses and corresponding companies
IIF 8 Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, United Kingdom
Balague, Emiliano Sebastian Fernandez
Spanish born in August 1978Resident in Bahamas
Registered addresses and corresponding companies
IIF 9 130, Lawrence Weaver Road, Cambridge, CB3 0UE, England
Fernandez Balague, Emiliano Sebastian
born in August 1978Resident in Bahamas
Registered addresses and corresponding companies
IIF 10 Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, United Kingdom
FernÁndez BalaguÉ, Emiliano Sebastián
born in August 1978Resident in Bahamas
Registered addresses and corresponding companies
IIF 11 Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, United Kingdom
Fernandez Balague, Emiliano Sebastian
born in August 1978Resident in Argentina
Registered addresses and corresponding companies
IIF 12 Carlos Calvo 3552-1230, Buenos Aires, Distrito Federal, Argentina
- 1 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (3 parents)Person with significant control
2023-02-07 ~ dissolvedIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 130 Lawrence Weaver Road, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)1,755,766 GBP2024-05-31Officer 2023-05-02 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 3 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,993,373 GBP2024-12-31Person with significant control 2024-10-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,691,300 GBP2023-12-31Person with significant control 2022-11-04 ~ nowIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1ASTROPAY LLP - 2018-11-22 Preiskel & Co Llp, 4 King's Bench Walk, Temple, LondonActive Corporate (2 parents)Current Assets (Company account)28,756,995 USD2018-12-31Officer 2009-06-11 ~ 2016-12-20IIF 12 - LLP Designated Member → ME
- 2 Preiskel & Co Llp 4 Kings Bench Walk, Temple, LondonActive Corporate (3 parents)Equity (Company account)4,257,601 GBP2023-12-31Person with significant control 2021-11-30 ~ 2022-09-06IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,993,373 GBP2024-12-31Person with significant control 2022-09-16 ~ 2024-10-21IIF 7 - Has significant influence or control → OE
- 4 Preiskel & Co Llp 4 King's Bench Walk, Temple, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-30 ~ 2022-07-06IIF 11 - LLP Designated Member → MEPerson with significant control 2021-11-30 ~ 2022-07-06IIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove members → OE
- 5 Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,149,649 GBP2023-12-31Officer 2020-12-22 ~ 2022-07-06IIF 10 - LLP Designated Member → MEPerson with significant control 2020-12-22 ~ 2022-07-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE
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