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.
Mr Julian Jurgen Kaljuvee
- 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 1124, Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 2155, Minories Street, Suite 275, London, EC3N 1AD, United Kingdom
IIF 3372, Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 4372, Old Street Rosden House Suite 167, London, EC1V 9LT
IIF 5
- Estonian born in February 1974
Mr Julian Kaljuvee
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 11
- 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 12372, Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 13Rosden House, 372 Old Street London, Suite 167, London, EC1V 9LT, England
IIF 145 Parkfield View, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 155, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 16 IIF 17 IIF 185, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, United Kingdom
IIF 19 IIF 20
- 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 21
- 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 22 IIF 23 IIF 24155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 25 IIF 26155, Minories Street, Suite 275, London, Select, EC3N 1AD, United Kingdom
IIF 27 IIF 28155, Minories, Suite 275, London, EC3N 1AD, England
IIF 297, Enfield Road, Flat 11, London, N1 5EN, England
IIF 30Suite 275, 155 Minories Street, London, EC3N 1AD, United Kingdom
IIF 31
- Estonian born in December 1983
Mrs Helen 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 34
- Estonian born in February 1974
Mrs Helen Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companies124, Worcester Street, London, United Kingdom
IIF 35
- 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 36
- 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 41
- 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 44
- Estonian born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companies124, Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 45
- Estonian it consultant born in December 1983
Kaljuvee, Helen
Resident in Estonia
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 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 57155, Minories Street, Flat 275, London, London, EC3N 1AD, United Kingdom
IIF 58155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 59155, Minories, Suite 275, London, EC3N 1AD, England
IIF 607, Enfield Road, Flat 11, London, N1 5EN, England
IIF 61
- 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 62
- 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 63
- Estonian Registered addresses and corresponding companies
Kaljuvee, Helen
155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 64
- 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 65
- 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 66
- Estonian project manager born in December 1983
Kaljuvee, Helen
Resident in United Kingdom
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 63 - Director → ME2014-07-07 ~ dissolvedIIF 66 - Director → ME - 2
CASHBRIDGE CORPORATION LTD
06979753155 Minories Street, Suite 275, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-15 ~ 2019-10-30IIF 45 - Director → ME2019-10-30 ~ dissolvedIIF 54 - Director → ME2009-08-04 ~ 2018-06-15IIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3
CREDIFY LTD
092962285 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 20 - Director → ME - 4
CREDIO LIMITED
07836965155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ 2018-06-15IIF 17 - Director → ME2018-06-15 ~ 2019-10-30IIF 47 - Director → ME2019-06-20 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-06-15IIF 2 - Ownership of shares – 75% or more → OE - 5
CREDIOS TECHNOLOGIES LTD
12342943155 Minories, Suite 275, London, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 29 - 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 42 - Director → ME2019-07-03 ~ 2019-08-05IIF 61 - Director → MEPerson with significant control2019-07-03 ~ 2019-08-05IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2022-04-18 ~ dissolvedIIF 28 - 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 16 - Director → ME2016-02-15 ~ 2016-09-12IIF 15 - Director → ME - 8
ESTATEGURU MARKETPLACE LIMITED
09918265Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomDissolved Corporate (9 parents)Officer2016-02-15 ~ 2016-09-16IIF 18 - Director → ME - 9372 Old Street Rosden House Suite 167, LondonDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 10155 Minories Street, Flat 275, London, United KingdomActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 53 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 40 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 12
FINTECH FRONTIERS LTD
11965426155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 58 - Director → ME2018-06-15 ~ 2018-12-21IIF 46 - Director → ME2015-12-17 ~ 2018-06-15IIF 12 - Director → MEPerson with significant control2016-12-01 ~ 2018-06-15IIF 1 - Ownership of shares – 75% or more → OE2020-02-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE2018-06-15 ~ 2018-12-21IIF 32 - 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 13 - Director → ME2018-06-16 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE2018-06-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 15Suite 275 155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 39 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 19 - Director → ME - 185 Parkfield View, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 11 - Director → ME
- 19155 Minories Street, Suite 275, London, Select, United KingdomDissolved Corporate (2 parents)Officer2021-07-24 ~ dissolvedIIF 44 - Director → ME2009-07-29 ~ 2013-04-15IIF 65 - Director → ME2013-03-15 ~ 2022-03-27IIF 67 - Director → ME2009-07-29 ~ 2022-04-05IIF 64 - Secretary → MEPerson with significant control2022-04-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2022-03-27IIF 36 - 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 37 - Director → MEPerson with significant control2022-12-13 ~ 2026-01-10IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 41 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 50 - Director → ME2014-02-24 ~ 2018-06-15IIF 52 - Director → ME2014-10-01 ~ 2015-12-01IIF 68 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - 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 43 - Director → ME - 24
PLURADE SOLUTIONS LTD
11956148155 Minories Street, London, United KingdomActive Corporate (1 parent)Officer2019-04-20 ~ nowIIF 55 - Director → MEPerson with significant control2019-04-20 ~ 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 - 25
PREDICTIVE LABS LTD
14857334155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 38 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 48 - Director → ME2015-01-20 ~ 2018-06-15IIF 14 - Director → ME - 27
TRANSFERGURU LTD
09446520Office 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (5 parents)Officer2015-12-21 ~ 2016-03-01IIF 21 - Director → ME
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