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.
Kaljuvee, Julian
- Estonian born in February 1974
Kaljuvee, Julian
Resident in Estonia
Registered addresses and corresponding companies - Estonian banker born in February 1974
Kaljuvee, Julian
Resident in Estonia
Registered addresses and corresponding companiesMinories Street, Suite 275, London, London, EC3N 1AD, United Kingdom
IIF 5
- Estonian data scientist born in February 1974
Kaljuvee, Julian
Resident in Estonia
Registered addresses and corresponding companies - Estonian investor born in February 1974
Kaljuvee, Julian
Resident in Estonia
Registered addresses and corresponding companiesMinories Street, Suite 275, London, Select, EC3N 1AD, United Kingdom
IIF 8
- Estonian born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companiesWorcester Point, London, EC1V 8BJ, United Kingdom
IIF 9
- Estonian it consultant born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companies - Estonian born in February 1974
Kaljuvee, Julian
Resident in United Kingdom
Registered addresses and corresponding companies - Estonian data scientist born in February 1974
Kaljuvee, Julian
Resident in United Kingdom
Registered addresses and corresponding companies - Estonian director born in February 1974
Kaljuvee, Julian
Resident in United Kingdom
Registered addresses and corresponding companies275, 155 Minories Street, London, EC3N 1AD, United Kingdom
IIF 24
- Estonian investor born in February 1974
Kaljuvee, Julian
Resident in United Kingdom
Registered addresses and corresponding companiesOld Street, Suite 167, Rosden House, London, EC1V 9LT, United Kingdom
IIF 25
- Estonian consultant born in February 1974
Kaljuvee, Julian Jürgen
Resident in England
Registered addresses and corresponding companiesParkfield View, Potters Bar, Hertfordshire, EN6 1US, United Kingdom
IIF 26
- Estonian investor born in February 1974
Kaljuvee, Julian Jürgen
Resident in England
Registered addresses and corresponding companiesWorcester Point, Central Street, London, EC1V 8BJ, England
IIF 27Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 28House, 372 Old Street London, Suite 167, London, EC1V 9LT, England
IIF 29Parkfield View, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 30Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 31 IIF 32 IIF 33Parkfield View, Potters Bar, Hertfordshire, EN6 1US, United Kingdom
IIF 34 IIF 35
- Estonian lead director born in February 1974
Kaljuvee, Julian Jürgen
Resident in England
Registered addresses and corresponding companiesAldgate Tower, 35 Whitechapel High Street, London, E1 8EP, England
IIF 36
- Estonian born in February 1974
Mr Julian Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies - Estonian Registered addresses and corresponding companies
Kaljuvee, Helen
Minories Street, London, EC3N 1AD, United Kingdom
IIF 42
- Estonian born in December 1983
Helen Kaljuvee
Resident in Estonia
Registered addresses and corresponding companiesKarsti, 17, Tallinn, 11625, Estonia
IIF 43
- Estonian director born in December 1983
Kaljuvee, Helen
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 372 Old Street, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 44
- Estonian investor born in December 1983
Kaljuvee, Helen
Resident in United Kingdom
Registered addresses and corresponding companiesParkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 45
- Estonian project manager born in December 1983
Kaljuvee, Helen
Resident in United Kingdom
Registered addresses and corresponding companies - Estonian investor born in February 1974
Kaljuvee, Julian Jurgen
Resident in United Kingdom
Registered addresses and corresponding companies - Estonian born in December 1983
Mrs Helen Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies - Estonian born in February 1974
Mr Julian Jurgen Kaljuvee
Resident in England
Registered addresses and corresponding companiesWorcester Point, Central Street, London, EC1V 8BJ, England
IIF 52Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 53Minories Street, Suite 275, London, EC3N 1AD, United Kingdom
IIF 54Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 55Old Street Rosden House Suite 167, London, EC1V 9LT
IIF 56
- Estonian born in February 1974
Mr Julian Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companiesMinories Street, Flat 275, London, EC3N 1AD, United Kingdom
IIF 57 IIF 58 IIF 59Minories Street, London, EC3N 1AD, United Kingdom
IIF 60 IIF 61Minories Street, Suite 275, London, Select, EC3N 1AD, United Kingdom
IIF 62 IIF 63Minories, Suite 275, London, EC3N 1AD, England
IIF 64Enfield Road, Flat 11, London, N1 5EN, England
IIF 65275, 155 Minories Street, London, EC3N 1AD, United Kingdom
IIF 66
- Estonian born in February 1974
Mrs Helen Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companiesWorcester Street, London, United Kingdom
IIF 67
- Estonian born in February 1983
Ms Helen Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companiesMinories Street, Flat 275, London, EC3N 1AD, United Kingdom
IIF 68
- 1
ATLAS CAPITAL PARTNERS LIMITED
085298295 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2013-05-15 ~ 2015-02-15IIF 25 - Director → ME2014-07-07 ~ dissolvedIIF 45 - Director → ME - 2
CASHBRIDGE CORPORATION LTD
06979753155 Minories Street, Suite 275, London, United KingdomActive Corporate (2 parents)Officer2018-06-15 ~ 2019-10-30IIF 9 - Director → ME2009-08-04 ~ 2018-06-15IIF 18 - Director → ME2019-10-30 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 3
CREDIFY LTD
092962285 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 35 - Director → ME - 4
CREDIO LIMITED
07836965155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-15 ~ 2019-10-30IIF 11 - Director → ME2019-06-20 ~ dissolvedIIF 19 - Director → ME2011-11-07 ~ 2018-06-15IIF 32 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-06-15IIF 53 - Ownership of shares – 75% or more → OE - 5
CREDIOS TECHNOLOGIES LTD
12342943155 Minories, Suite 275, London, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 6
DATASCRUM LTD
12081806155 Minories Street, Flat 275, London, Select, United KingdomDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 6 - Director → ME2019-07-03 ~ 2019-08-05IIF 23 - Director → MEPerson with significant control2019-07-03 ~ 2019-08-05IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE2022-04-18 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 7
ESTATEGURU CORPORATION LIMITED
09296177Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-02-15 ~ 2016-09-12IIF 30 - Director → ME2014-11-05 ~ 2015-10-27IIF 31 - Director → ME - 8
ESTATEGURU MARKETPLACE LIMITED
09918265Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomDissolved Corporate (9 parents)Officer2016-02-15 ~ 2016-09-16IIF 33 - Director → ME - 9372 Old Street Rosden House Suite 167, LondonDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 10155 Minories Street, Flat 275, London, United KingdomActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 15 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 11
FANTASTIC LABS LTD
16295143155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 12
FINTECH FRONTIERS LTD
11965426155 Minories Street, London, United KingdomActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 21 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 13
FINTECH LABORATORIES LTD
09920826124 Worcester Point Central Street, London, EnglandDissolved Corporate (2 parents)Officer2018-06-15 ~ 2018-12-21IIF 10 - Director → ME2015-12-17 ~ 2018-06-15IIF 27 - Director → ME2019-10-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-12-01 ~ 2018-06-15IIF 52 - Ownership of shares – 75% or more → OE2020-02-03 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE2018-06-15 ~ 2018-12-21IIF 50 - Ownership of shares – 75% or more → OE - 14372 Old Street London, Suite 167, London, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-27 ~ 2018-06-16IIF 28 - Director → ME2018-06-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE2018-06-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 15Suite 275 155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 16
KIDSTUFF LTD
14594267155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 17
LIQUIDROUND LTD
098024215 Parkfield View, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 34 - Director → ME - 185 Parkfield View, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 26 - Director → ME
- 19155 Minories Street, Suite 275, London, Select, United KingdomDissolved Corporate (2 parents)Officer2021-07-24 ~ dissolvedIIF 8 - Director → ME2013-03-15 ~ 2022-03-27IIF 46 - Director → ME2009-07-29 ~ 2013-04-15IIF 44 - Director → ME2009-07-29 ~ 2022-04-05IIF 42 - Secretary → MEPerson with significant control2022-04-05 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2022-03-27IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
- 20155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2022-12-13 ~ nowIIF 1 - Director → MEPerson with significant control2022-12-13 ~ 2026-01-10IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-13 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
NORDIC DEBT EQUITY ADVISORS LTD
14652522155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 22
PEER CAPITAL LTD
08907460Worcester Point Central Street, Suite 124, London, EnglandDissolved Corporate (2 parents)Officer2014-10-01 ~ 2015-12-01IIF 47 - Director → ME2014-02-24 ~ 2018-06-15IIF 49 - Director → ME2017-10-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more → OE - 23
PEER CAPITAL MANAGEMENT LTD
08862196C/o Gpc Financial Management 5 Fitzhardinge Street, Marylebone, London, EnglandDissolved Corporate (3 parents)Officer2020-06-16 ~ dissolvedIIF 7 - Director → ME - 24
PLURADE SOLUTIONS LTD
11956148155 Minories Street, London, United KingdomActive Corporate (1 parent)Officer2019-04-20 ~ nowIIF 17 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 25
PREDICTIVE LABS LTD
14857334155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 26
STARR CAPITAL LTD
09396983Rosden House, 372 Old Street London, Suite 167, London, EnglandDissolved Corporate (1 parent)Officer2015-01-20 ~ 2018-06-15IIF 29 - Director → ME2018-06-16 ~ dissolvedIIF 12 - Director → ME - 27
TRANSFERGURU LTD
09446520Office 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (5 parents)Officer2015-12-21 ~ 2016-03-01IIF 36 - Director → ME
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