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 companies - Estonian data scientist born in February 1974
Kaljuvee, Julian
Resident in United Kingdom
Registered addresses and corresponding companies11, Enfield Road, Flat 7, London, N1 5EN, England
IIF 5155, Minories Street, Flat 275, London, London, EC3N 1AD, United Kingdom
IIF 6155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 7155, Minories, Suite 275, London, EC3N 1AD, England
IIF 87, Enfield Road, Flat 11, London, N1 5EN, England
IIF 9
- Estonian director born in February 1974
Kaljuvee, Julian
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 275, 155 Minories Street, London, EC3N 1AD, United Kingdom
IIF 10
- Estonian investor born in February 1974
Kaljuvee, Julian
Resident in United Kingdom
Registered addresses and corresponding companies372, Old Street, Suite 167, Rosden House, London, EC1V 9LT, United Kingdom
IIF 11
- Estonian director born in December 1983
Kaljuvee, Helen
Resident in United Kingdom
Registered addresses and corresponding companiesRosden House, 372 Old Street, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 12
- Estonian investor born in December 1983
Kaljuvee, Helen
Resident in United Kingdom
Registered addresses and corresponding companies5, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 13
- 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 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 companies155, Minories Street, Suite 275, London, London, EC3N 1AD, United Kingdom
IIF 22
- 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 companies155, Minories Street, Suite 275, London, Select, EC3N 1AD, United Kingdom
IIF 25
- 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 26 IIF 27 IIF 28155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 29 IIF 30155, Minories Street, Suite 275, London, Select, EC3N 1AD, United Kingdom
IIF 31 IIF 32155, Minories, Suite 275, London, EC3N 1AD, England
IIF 337, Enfield Road, Flat 11, London, N1 5EN, England
IIF 34Suite 275, 155 Minories Street, London, EC3N 1AD, United Kingdom
IIF 35
- Estonian born in February 1974
Mrs Helen Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companies124, Worcester Street, London, United Kingdom
IIF 36
- 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 37
- Estonian born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companies124, Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 38
- Estonian it consultant born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companies - Estonian consultant born in February 1974
Kaljuvee, Julian Jürgen
Resident in England
Registered addresses and corresponding companies5, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, United Kingdom
IIF 44
- Estonian investor born in February 1974
Kaljuvee, Julian Jürgen
Resident in England
Registered addresses and corresponding companies124 Worcester Point, Central Street, London, EC1V 8BJ, England
IIF 45372, Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 46Rosden House, 372 Old Street London, Suite 167, London, EC1V 9LT, England
IIF 475 Parkfield View, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 485, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 49 IIF 50 IIF 515, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, United Kingdom
IIF 52 IIF 53
- Estonian lead director born in February 1974
Kaljuvee, Julian Jürgen
Resident in England
Registered addresses and corresponding companiesWework Aldgate Tower, 35 Whitechapel High Street, London, E1 8EP, England
IIF 54
- Estonian Registered addresses and corresponding companies
Kaljuvee, Helen
155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 55
- Estonian born in February 1974
Mr Julian Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies - Estonian born in December 1983
Helen Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies3, Karsti, 17, Tallinn, 11625, Estonia
IIF 61
- 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 62124, Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 63155, Minories Street, Suite 275, London, EC3N 1AD, United Kingdom
IIF 64372, Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 65372, Old Street Rosden House Suite 167, London, EC1V 9LT
IIF 66
- 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 11 - Director → ME2014-07-07 ~ dissolvedIIF 13 - Director → ME - 2
CASHBRIDGE CORPORATION LTD
06979753155 Minories Street, Suite 275, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-15 ~ 2019-10-30IIF 38 - Director → ME2019-10-30 ~ dissolvedIIF 2 - Director → ME2009-08-04 ~ 2018-06-15IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 3
CREDIFY LTD
092962285 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 53 - Director → ME - 4
CREDIO LIMITED
07836965155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ 2018-06-15IIF 50 - Director → ME2018-06-15 ~ 2019-10-30IIF 40 - Director → ME2019-06-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-06-15IIF 63 - Ownership of shares – 75% or more → OE - 5
CREDIOS TECHNOLOGIES LTD
12342943155 Minories, Suite 275, London, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 33 - 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 23 - Director → ME2019-07-03 ~ 2019-08-05IIF 9 - Director → MEPerson with significant control2019-07-03 ~ 2019-08-05IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE2022-04-18 ~ dissolvedIIF 32 - 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)Officer2014-11-05 ~ 2015-10-27IIF 49 - Director → ME2016-02-15 ~ 2016-09-12IIF 48 - Director → ME - 8
ESTATEGURU MARKETPLACE LIMITED
09918265Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomDissolved Corporate (9 parents)Officer2016-02-15 ~ 2016-09-16IIF 51 - Director → ME - 9372 Old Street Rosden House Suite 167, LondonDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 10155 Minories Street, Flat 275, London, United KingdomActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 11
FANTASTIC LABS LTD
16295143155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 12
FINTECH FRONTIERS LTD
11965426155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 13
FINTECH LABORATORIES LTD
09920826124 Worcester Point Central Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-30 ~ dissolvedIIF 6 - Director → ME2018-06-15 ~ 2018-12-21IIF 39 - Director → ME2015-12-17 ~ 2018-06-15IIF 45 - Director → MEPerson with significant control2016-12-01 ~ 2018-06-15IIF 62 - Ownership of shares – 75% or more → OE2020-02-03 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE2018-06-15 ~ 2018-12-21IIF 67 - 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 46 - Director → ME2018-06-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE2018-06-16 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 15Suite 275 155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 16
KIDSTUFF LTD
14594267155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 17
LIQUIDROUND LTD
098024215 Parkfield View, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 52 - Director → ME - 185 Parkfield View, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 44 - Director → ME
- 19155 Minories Street, Suite 275, London, Select, United KingdomDissolved Corporate (2 parents)Officer2021-07-24 ~ dissolvedIIF 25 - Director → ME2009-07-29 ~ 2013-04-15IIF 12 - Director → ME2013-03-15 ~ 2022-03-27IIF 14 - Director → ME2009-07-29 ~ 2022-04-05IIF 55 - Secretary → MEPerson with significant control2022-04-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2022-03-27IIF 37 - 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 18 - Director → MEPerson with significant control2022-12-13 ~ 2026-01-10IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-13 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - 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 22 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 22
PEER CAPITAL LTD
08907460Worcester Point Central Street, Suite 124, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ dissolvedIIF 43 - Director → ME2014-02-24 ~ 2018-06-15IIF 17 - Director → ME2014-10-01 ~ 2015-12-01IIF 15 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - 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 24 - Director → ME - 24
PLURADE SOLUTIONS LTD
11956148155 Minories Street, London, United KingdomActive Corporate (1 parent)Officer2019-04-20 ~ nowIIF 3 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 25
PREDICTIVE LABS LTD
14857334155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 19 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 26
STARR CAPITAL LTD
09396983Rosden House, 372 Old Street London, Suite 167, London, EnglandDissolved Corporate (1 parent)Officer2018-06-16 ~ dissolvedIIF 41 - Director → ME2015-01-20 ~ 2018-06-15IIF 47 - Director → ME - 27
TRANSFERGURU LTD
09446520Office 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (5 parents)Officer2015-12-21 ~ 2016-03-01IIF 54 - Director → ME
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