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 United Kingdom
Registered addresses and corresponding companies11, Enfield Road, Flat 7, London, N1 5EN, England
IIF 1155, Minories Street, Flat 275, London, EC3N 1AD, United Kingdom
IIF 2 IIF 3155, Minories Street, Flat 275, London, London, EC3N 1AD, United Kingdom
IIF 4155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 5 IIF 6155, Minories, Suite 275, London, EC3N 1AD, England
IIF 7372, Old Street, Suite 167, London, EC1V 9LT, England
IIF 8372, Old Street, Suite 167, Rosden House, London, EC1V 9LT, United Kingdom
IIF 964, Gainsford Street, London, SE1 2NB, England
IIF 107, Enfield Road, Flat 11, London, N1 5EN, England
IIF 11Suite 275, 155 Minories Street, London, EC3N 1AD, United Kingdom
IIF 12
- Estonian born in December 1983
Kaljuvee, Helen
Resident in United Kingdom
Registered addresses and corresponding companies - Estonian born in February 1974
Kaljuvee, Julian Jurgen
Resident in United Kingdom
Registered addresses and corresponding companies - Estonian born in February 1974
Kaljuvee, Julian
Resident in Estonia
Registered addresses and corresponding companies155 Minor, 155 Minories Street, Flat 275, London, Select, EC3N 1AD, United Kingdom
IIF 19155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 20155, Minories Street, Suite 275, London, London, EC3N 1AD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)155, Minories Street, Suite 275, London, Select, EC3N 1AD, United Kingdom
IIF 253, 17 Karsti, 2a, Tallinn, Harjumaa (tallinn), 11625, Estonia
IIF 26
- Estonian born in February 1974
Mr Julian Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companies155, Minories Street, Flat 275, London, EC3N 1AD, United Kingdom
IIF 27 IIF 28 IIF 29155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 30 IIF 31155, Minories Street, Suite 275, London, Select, EC3N 1AD, United Kingdom
IIF 32 IIF 33155, Minories, Suite 275, London, EC3N 1AD, England
IIF 347, Enfield Road, Flat 11, London, N1 5EN, England
IIF 35Suite 275, 155 Minories Street, London, EC3N 1AD, United Kingdom
IIF 36
- Estonian born in February 1974
Mrs Helen Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companies124, Worcester Street, London, United Kingdom
IIF 37
- Estonian born in February 1983
Ms Helen Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companies155, Minories Street, Flat 275, London, EC3N 1AD, United Kingdom
IIF 38
- Estonian born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companies - Estonian Registered addresses and corresponding companies
Kaljuvee, Julian
- Estonian born in February 1974
Kaljuvee, Julian Jürgen
Resident in England
Registered addresses and corresponding companies124 Worcester Point, Central Street, London, EC1V 8BJ, England
IIF 47372, Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 48Rosden House, 372 Old Street London, Suite 167, London, EC1V 9LT, England
IIF 49Wework Aldgate Tower, 35 Whitechapel High Street, London, E1 8EP, England
IIF 505 Parkfield View, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 515, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 52 IIF 53 IIF 545, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, United Kingdom
IIF 55 IIF 56 IIF 57
- Estonian born in December 1983Registered addresses and corresponding companies
Kaljuvee, Helen
- Estonian Registered addresses and corresponding companies
Kaljuvee, Helen
155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 60
- Estonian born in February 1974
Mr Julian Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies155, Minories Street, Suite 275, London, London, EC3N 1AD, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)3, 17 Karsti, 2a, Tallinn, Harjumaa (tallinn), 11625, Estonia
IIF 65
- Estonian born in December 1983
Helen Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies3, Karsti, 17, Tallinn, 11625, Estonia
IIF 66
- Estonian born in February 1974
Mr Julian Jurgen Kaljuvee
Resident in England
Registered addresses and corresponding companies124, Worcester Point, Central Street, London, EC1V 8BJ, England
IIF 67124, Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 68155, Minories Street, Suite 275, London, EC3N 1AD, United Kingdom
IIF 69372, Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 70372, Old Street Rosden House Suite 167, London, EC1V 9LT
IIF 71
- Estonian born in December 1983
Mrs Helen Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies
- 1
ATLAS CAPITAL PARTNERS LIMITED
085298295 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2013-05-15 ~ 2015-02-15IIF 9 - Director → ME2014-07-07 ~ dissolvedIIF 15 - Director → ME - 2
CASHBRIDGE CORPORATION LTD
06979753155 Minories Street, Suite 275, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-15 ~ 2019-10-30IIF 41 - Director → ME2019-10-30 ~ dissolvedIIF 3 - Director → ME2009-08-04 ~ 2018-06-15IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 3
CASHBRIDGE LTD
0717960664 Gainsford Street, London, EnglandDissolved Corporate (1 parent)Officer2010-03-05 ~ dissolvedIIF 10 - Director → ME - 4
CREDIFY LTD
092962285 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 56 - Director → ME - 5
CREDIO LIMITED
07836965155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ 2018-06-15IIF 53 - Director → ME2018-06-15 ~ 2019-10-30IIF 40 - Director → ME2019-06-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-06-15IIF 68 - Ownership of shares – 75% or more → OE - 6
CREDIOS TECHNOLOGIES LTD
12342943155 Minories, Suite 275, London, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 7
DATASCRUM LTD
12081806155 Minories Street, Flat 275, London, Select, United KingdomDissolved Corporate (2 parents)Officer2019-07-03 ~ 2019-08-05IIF 11 - Director → ME2021-09-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-07-03 ~ 2019-08-05IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE2022-04-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 8
ESTATEGURU CORPORATION LIMITED
09296177Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-11-05 ~ 2015-10-27IIF 52 - Director → ME2016-02-15 ~ 2016-09-12IIF 51 - Director → ME - 9
ESTATEGURU MARKETPLACE LIMITED
09918265Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomDissolved Corporate (9 parents)Officer2016-02-15 ~ 2016-09-16IIF 54 - Director → ME - 10
- 11155 Minories Street, Flat 275, London, United KingdomActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 12
FANTASTIC LABS LTD
16295143155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 26 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FINTECH FRONTIERS LTD
11965426155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 14
FINTECH LABORATORIES LTD
09920826124 Worcester Point Central Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-17 ~ 2018-06-15IIF 47 - Director → ME2019-10-30 ~ dissolvedIIF 4 - Director → ME2018-06-15 ~ 2018-12-21IIF 39 - Director → MEPerson with significant control2018-06-15 ~ 2018-12-21IIF 72 - Ownership of shares – 75% or more → OE2020-02-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE2016-12-01 ~ 2018-06-15IIF 67 - Ownership of shares – 75% or more → OE - 15372 Old Street London, Suite 167, London, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-16 ~ dissolvedIIF 43 - Director → ME2014-11-27 ~ 2018-06-16IIF 48 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE2018-06-16 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 16Suite 275 155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 17
KIDSTUFF LTD
- 2026-06-18 14594267155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 24 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
LIQUIDROUND LTD
098024215 Parkfield View, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 55 - Director → ME - 19
MADISON VENTURE PARTNERS LTD
0696815964 Gainsford Streeet, LondonDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 59 - Director → ME2009-07-21 ~ dissolvedIIF 46 - Secretary → ME - 20
- 21155 Minories Street, Suite 275, London, Select, United KingdomDissolved Corporate (2 parents)Officer2013-03-15 ~ 2022-03-27IIF 13 - Director → ME2009-07-29 ~ 2013-04-15IIF 14 - Director → ME2021-07-24 ~ dissolvedIIF 25 - Director → ME2009-07-29 ~ 2022-04-05IIF 60 - Secretary → MEPerson with significant control2020-01-01 ~ 2022-03-27IIF 38 - Ownership of shares – More than 50% but less than 75% → OE2022-04-05 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 22155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2022-12-13 ~ nowIIF 21 - Director → MEPerson with significant control2022-12-13 ~ 2026-01-10IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-13 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
MOSAIC VENTURE PARTNERS LTD
0693105858 Bournville Lane, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2009-06-11 ~ dissolvedIIF 58 - Director → ME2009-06-11 ~ dissolvedIIF 45 - Secretary → ME - 24
NORDIC DEBT EQUITY ADVISORS LTD
14652522155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 25
PEER CAPITAL LTD
08907460Worcester Point Central Street, Suite 124, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ dissolvedIIF 44 - Director → ME2014-02-24 ~ 2018-06-15IIF 18 - Director → ME2014-10-01 ~ 2015-12-01IIF 16 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 26
PEER CAPITAL MANAGEMENT LTD
08862196C/o Gpc Financial Management 5 Fitzhardinge Street, Marylebone, London, EnglandDissolved Corporate (3 parents)Officer2020-06-16 ~ dissolvedIIF 20 - Director → ME - 27
PLURADE SOLUTIONS LTD
11956148155 Minories Street, London, United KingdomActive Corporate (1 parent)Officer2019-04-20 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 28
PREDICTIVE LABS LTD
14857334155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (2 parents)Officer2023-05-09 ~ nowIIF 22 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 29
STARR CAPITAL LTD
09396983Rosden House, 372 Old Street London, Suite 167, London, EnglandDissolved Corporate (1 parent)Officer2015-01-20 ~ 2018-06-15IIF 49 - Director → ME2018-06-16 ~ dissolvedIIF 42 - Director → ME - 30
TRANSFERGURU LTD
09446520Office 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (5 parents)Officer2015-12-21 ~ 2016-03-01IIF 50 - Director → ME
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