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.
Andres Bzurovski Bay
Andres Bzurovski Bay
Uruguayan born in September 1977Resident in Uruguay
Registered addresses and corresponding companiesMr Andres Bzurovski Bay
Uruguayan born in September 1977Resident in Uruguay
Registered addresses and corresponding companiesMr Andrés Bzurovski Bay
Uruguayan born in September 1977Resident in Uruguay
Registered addresses and corresponding companies
IIF 6
C/o Kirk Rice Llp, Victoria House, 178- 180 Fleet Road, Fleet, GU51 4DA, England
Mr Andres Bzurovski
Uruguayan born in September 1977Resident in Uruguay
Registered addresses and corresponding companiesBzurovski Bay, Andrés
Uruguayan entrepreneur born in September 1977Resident in Uruguay
Registered addresses and corresponding companies
IIF 9 C/o Kirk Rice Llp, Victoria House, 178- 180 Fleet Road, Fleet, GU51 4DA, England
Bzurovski, Andres
Uruguay director born in September 1977Resident in Uruguay
Registered addresses and corresponding companies
IIF 10 58, Queen Anne Street, Acp - Third Floor, London, W1G 8HW, United Kingdom
Bzurovski, Andres
born in September 1977Resident in Uruguay
Registered addresses and corresponding companies
IIF 11 Office 1504, Echevarriarza 3535, Montevideo, 11300, Uruguay
Bzurovski Bay, Andres
born in September 1977Resident in Uruguay
Registered addresses and corresponding companies
- 1 Preiskel & Co Llp, 4 King's Bench Walk, Temple, LondonActive Corporate (3 parents)Person with significant control
2018-11-23 ~ nowIIF 5 - Right to appoint or remove members → OEIIF 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 - 2 C/o Preiskel & Co Llp, 4 King's Bench Walk, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-08-17 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Kirk Rice Llp Victoria House, 178- 180 Fleet Road, Fleet, EnglandActive Corporate (8 parents)Equity (Company account)1,931,589 GBP2022-12-31Person with significant control 2019-04-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Preiskel & Co Llp 4 King's Bench Walk, Temple, LondonDissolved Corporate (4 parents)Officer 2018-03-11 ~ dissolvedIIF 13 - LLP Member → ME
- 5 58 Queen Anne Street, Acp - Third Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-25 ~ dissolvedIIF 10 - Director → ME
- 6 C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)126 USD2024-08-31Person with significant control 2023-08-28 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → 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 USD2018-12-31Person with significant control 2016-06-30 ~ 2024-04-18IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 C/o Preiskel & Co Llp, 4 King's Bench Walk Temple, LondonActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-66,808 GBP2023-01-01 ~ 2023-12-31Person with significant control 2022-07-05 ~ 2024-11-01IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE
- 3
BONOXS BNX LLP
- nowEGIFTSBAZAAR LLP - 2023-01-23 Warnford Court C/o Bulldog Global Financial Services (uk) Ltd, 29 Throgmorton Street, London, Greater London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)633,379 USD2023-12-31Officer 2020-11-12 ~ 2021-04-22IIF 11 - LLP Designated Member → MEPerson with significant control 2020-11-12 ~ 2021-04-22IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 Preiskel & Co Llp 4 Kings Bench Walk, Temple, LondonActive Corporate (3 parents)Equity (Company account)4,257,601 GBP2023-12-31Person with significant control 2018-12-21 ~ 2021-11-30IIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 C/o Preiskel & Co Llp, 4 King's Bench Walk, London, United KingdomActive Corporate (3 parents)Officer 2016-08-17 ~ 2017-07-06IIF 12 - LLP Designated Member → ME
- 6 C/o Kirk Rice Llp Victoria House, 178- 180 Fleet Road, Fleet, EnglandActive Corporate (8 parents)Equity (Company account)1,931,589 GBP2022-12-31Officer 2019-04-30 ~ 2021-03-01IIF 9 - Director → ME
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