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

Fernandez Balague, Emiliano Sebastian

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • Balague, Emiliano Sebastian Fernandez
    Spanish company director born in August 1978

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 130, Lawrence Weaver Road, Cambridge, CB3 0UE, England

      IIF 4
  • 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 5

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

      IIF 6
  • 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 7
  • 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 8 IIF 9
  • Mr Emiliano Sebastian Fernandez Balague
    Spanish born in August 1978

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 130, Lawrence Weaver Road, Cambridge, CB3 0UE, England

      IIF 10

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

      IIF 11
  • 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 12
child relation
Offspring entities and appointments
Active 4
  • 1
    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 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 2
    130 Lawrence Weaver Road, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - 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, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,066,152 GBP2023-12-31
    Person with significant control
    2024-10-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,691,300 GBP2023-12-31
    Person with significant control
    2022-11-04 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
Ceased 5
  • 1
    ASTROPAY LLP - 2018-11-22
    Preiskel & Co Llp, 4 King's Bench Walk, Temple, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    28,756,995 USD2018-12-31
    Officer
    2009-06-11 ~ 2016-12-20
    IIF 1 - LLP Designated Member → ME
  • 2
    Preiskel & Co Llp 4 Kings Bench Walk, Temple, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,257,601 GBP2023-12-31
    Person with significant control
    2021-11-30 ~ 2022-09-06
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,066,152 GBP2023-12-31
    Person with significant control
    2022-09-16 ~ 2024-10-21
    IIF 6 - Has significant influence or control → OE
  • 4
    Preiskel & Co Llp 4 King's Bench Walk, Temple, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-30 ~ 2022-07-06
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2021-11-30 ~ 2022-07-06
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 5
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    736,616 USD2022-12-31
    Officer
    2020-12-22 ~ 2022-07-06
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2020-12-22 ~ 2022-07-06
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.