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

Baluga Martinez, Joaquin

    Related profiles found in government register
  • Baluga Martinez, Joaquin
    born in October 1997

    Resident in Uruguay

    Registered addresses and corresponding companies
    • 64 Earth Close, Third Floor, Landmark Square, Camana Bay, Grand Cayman, KY19006, Cayman Islands

      IIF 1
    • Warnford Court, C/o Bulldog Global Financial Services (uk) Ltd, 29 Throgmorton Street, London, Greater London, EC2N 2AT, England

      IIF 2
  • Mr Joaquin Baluga Martinez
    Uruguayan born in October 1997

    Resident in Uruguay

    Registered addresses and corresponding companies
    • Warnford Court, C/o Bulldog Global Financial Services (uk) Ltd, 29 Throgmorton Street, London, Greater London, EC2N 2AT, England

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EGIFTSBAZAAR LLP - 2023-01-23
    Warnford Court C/o Bulldog Global Financial Services (uk) Ltd, 29 Throgmorton Street, London, Greater London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    633,379 USD2023-12-31
    Officer
    2023-01-10 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to surplus assets - 75% or moreOE
    IIF 3 - Right to appoint or remove membersOE
  • 2
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-28 ~ now
    IIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.