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

Mr Sergio Enrique Fogel Kaplan

    Related profiles found in government register
  • Mr Sergio Enrique Fogel Kaplan
    Uruguayan born in December 1963

    Resident in Uruguay

    Registered addresses and corresponding companies

    • C/o Kirk Rice Llp, Victoria House, 178- 180 Fleet Road, Fleet, GU51 4DA, England

      IIF 1

    • 4, King's Bench Walk, Temple, London, EC4Y 7DL

      IIF 2
  • Sergio Enrique Fogel Kaplan
    Uruguayan born in December 1963

    Resident in Uruguay

    Registered addresses and corresponding companies

    • 4 King's Bench Walk, Temple, London, EC4Y 7DL, United Kingdom

      IIF 3
  • Sergio Enrique Fogel Kaplan
    Uruguayan born in October 1963

    Resident in Uraguay

    Registered addresses and corresponding companies

    • 1294/507, Luis Bonavita, Montevideo, Uruguay

      IIF 4
  • Mr Sergio Enrique Fogel
    Uruguayan born in December 1963

    Resident in Uruguay

    Registered addresses and corresponding companies

    • Office 1504, Echevarriarza 3535, Montevideo, 11300, Uruguay

      IIF 5
  • Mr Sergio Fogel
    Uruguayan born in December 1963

    Resident in Uruguay

    Registered addresses and corresponding companies

    • Preiskel & Co Llp, 4 Kings Bench Walk, Temple, London, EC4Y 7DL

      IIF 6 IIF 7
  • Fogel Kaplan, Sergio Enrique
    Uruguayan entrepreneur born in December 1963

    Resident in Uruguay

    Registered addresses and corresponding companies

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

      IIF 8
  • Fogel, Sergio Enrique
    born in December 1963

    Resident in Uruguay

    Registered addresses and corresponding companies

    • Office 1504, Echevarriarza 3535, Montevideo, 11300, Uruguay

      IIF 9
  • Fogel Kaplan, Sergio Enrique
    born in December 1963

    Resident in Uruguay

    Registered addresses and corresponding companies

    • 1231, Riveros, Montevideo, 11300, Uruguay

      IIF 10

    • Riveros 1231-11300, Montevideo, Uruguay

      IIF 11
  • Fogel, Sergio
    born in December 1963

    Resident in Uruguay

    Registered addresses and corresponding companies

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

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Preiskel & Co Llp, 4 King's Bench Walk, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -90,893 GBP2022-12-31
    Officer
    2022-06-20 ~ now
    IIF 8 - Director → ME
  • 2
    C/o Kirk Rice Llp Victoria House, 178- 180 Fleet Road, Fleet, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,931,589 GBP2022-12-31
    Person with significant control
    2019-04-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 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
    2016-12-20 ~ 2018-05-11
    IIF 10 - LLP Designated Member → ME
    2009-06-11 ~ 2013-03-06
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2024-04-18
    IIF 2 - 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, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-05 ~ 2024-11-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 3
    EGIFTSBAZAAR LLP - 2023-01-23
    Warnford Court C/o Bulldog Global Financial Services (uk) Ltd, 29 Throgmorton Street, London, Greater London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    633,379 USD2023-12-31
    Officer
    2020-11-12 ~ 2021-04-22
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2020-11-12 ~ 2021-04-22
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    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
    2018-12-21 ~ 2021-11-30
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove members → OE
  • 5
    Preiskel & Co Llp, 4 King's Bench Walk, Temple, London
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ 2024-06-10
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2018-11-23 ~ 2024-07-29
    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
    IIF 7 - Right to appoint or remove members → OE
  • 6
    C/o Preiskel & Co Llp, 4 King's Bench Walk, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ 2024-07-29
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.