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 Taavet Hinrikus

    Related profiles found in government register
  • Mr Taavet Hinrikus
    Estonian born in June 1981

    Resident in Estonia

    Registered addresses and corresponding companies

    • Units 3-4, 42, Orchard Road, London, N6 5TR, United Kingdom

      IIF 1
  • Mr Taavet Hinrikus
    Estonian born in June 1981

    Registered addresses and corresponding companies

    • Tööstuse Tn 47d-69, Põhja-tallinna Linnaosa, Harju Maakond, Tallinn, 10416, Estonia

      IIF 2
  • Taavet Hinrikus
    Estonian born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ, United Kingdom

      IIF 3
  • Hinrikus, Taavet
    Estonian director born in June 1981

    Resident in Estonia

    Registered addresses and corresponding companies

    • 6th Floor, Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom

      IIF 4

    • Units 3-4, 42, Orchard Road, London, N6 5TR, United Kingdom

      IIF 5
  • Hinrikus, Taavet
    Estonian management board member born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Fora Montacute Yards, Shoreditch High St, London, E1 6HU, England

      IIF 6
  • Hinrikus, Taavet
    Estonian director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Luke Street, London, EC2A 4DS, United Kingdom

      IIF 7

    • 6th Floor, Tea Building, 56 Shoreditch High Street, London, E1 6JJ, England

      IIF 8
  • Hinrikus, Taavet
    Estonian director (investor) born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom

      IIF 9
  • Hinrikus, Taavet
    Estonian investor born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First And Second Floors, 1 Little Marlborough Street, Carnaby, London, W1F 7BH, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Units 3-4, 42 Orchard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Tööstuse Tn 47d-69 Põhja-tallinna Linnaosa, Harju Maakond, Tallinn, Estonia
    Registered Corporate (1 parent)
    Beneficial owner
    2017-12-18 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    15,328 GBP2022-07-01 ~ 2023-06-30
    Officer
    2023-09-05 ~ now
    IIF 9 - Director → ME
  • 4
    Fora Montacute Yards, Shoreditch High St, London, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    18,941,000 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 6 - Director → ME
Ceased 4
  • 1
    Second Floor, 30-40 Eastcheap, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-06-13 ~ 2024-09-26
    IIF 7 - Director → ME
  • 2
    TSIK LIMITED - 2021-12-13
    First And Second Floors 1 Little Marlborough Street, Carnaby, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,174,603 GBP2023-12-31
    Officer
    2022-09-01 ~ 2025-02-27
    IIF 10 - Director → ME
  • 3
    TRANSFERWISE LTD - 2021-06-25
    EXCHANGE SOLUTIONS LTD - 2012-08-03
    1st Floor Worship Square, 65 Clifton Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-11-08 ~ 2021-06-18
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-22
    IIF 3 - Has significant influence or control → OE
  • 4
    WISE PLC
    - now
    456 NEWCO PLC - 2021-06-17
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2021-12-08
    IIF 4 - Director → ME

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