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, Helen
- 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 3
- Estonian born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companies124, Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 4
- Estonian it consultant born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companies - Estonian Registered addresses and corresponding companies
Kaljuvee, Julian
- 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 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 20
- 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 23
- Estonian born in December 1983
Helen Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies3, Karsti, 17, Tallinn, 11625, Estonia
IIF 24
- 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 30155, Minories Street, Flat 275, London, London, EC3N 1AD, United Kingdom
IIF 31155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 32155, Minories, Suite 275, London, EC3N 1AD, England
IIF 337, Enfield Road, Flat 11, London, N1 5EN, England
IIF 34
- 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 35
- 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 36
- 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 37
- 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 38372, Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 39Rosden House, 372 Old Street London, Suite 167, London, EC1V 9LT, England
IIF 405 Parkfield View, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 415, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 42 IIF 43 IIF 445, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, United Kingdom
IIF 45 IIF 46
- 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 47
- Estonian born in December 1983
Mrs Helen Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies - 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 50 IIF 51 IIF 52 (more)(less)3, 17 Karsti, 2a, Tallinn, Harjumaa (tallinn), 11625, Estonia
IIF 54
- Estonian investor born in February 1974
Kaljuvee, Julian Jurgen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 57124, Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 58155, Minories Street, Suite 275, London, EC3N 1AD, United Kingdom
IIF 59372, Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 60372, Old Street Rosden House Suite 167, London, EC1V 9LT
IIF 61
- 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 62
- 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 63 IIF 64 IIF 65155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 66 IIF 67155, Minories Street, Suite 275, London, Select, EC3N 1AD, United Kingdom
IIF 68 IIF 69155, Minories, Suite 275, London, EC3N 1AD, England
IIF 707, Enfield Road, Flat 11, London, N1 5EN, England
IIF 71Suite 275, 155 Minories Street, London, EC3N 1AD, United Kingdom
IIF 72
- Estonian born in February 1974
Mrs Helen Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companies124, Worcester Street, London, United Kingdom
IIF 73
- 1
ATLAS CAPITAL PARTNERS LIMITED
085298295 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2013-05-15 ~ 2015-02-15IIF 36 - Director → ME2014-07-07 ~ dissolvedIIF 13 - Director → ME - 2
CASHBRIDGE CORPORATION LTD
06979753155 Minories Street, Suite 275, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-30 ~ dissolvedIIF 26 - Director → ME2009-08-04 ~ 2018-06-15IIF 28 - Director → ME2018-06-15 ~ 2019-10-30IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 3
CASHBRIDGE LTD
0717960664 Gainsford Street, London, EnglandDissolved Corporate (1 parent)Officer2010-03-05 ~ dissolvedIIF 29 - Director → ME - 4
CREDIFY LTD
092962285 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 46 - Director → ME - 5
CREDIO LIMITED
07836965155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ 2018-06-15IIF 43 - Director → ME2019-06-20 ~ dissolvedIIF 30 - Director → ME2018-06-15 ~ 2019-10-30IIF 6 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-06-15IIF 58 - Ownership of shares – 75% or more → OE - 6
CREDIOS TECHNOLOGIES LTD
12342943155 Minories, Suite 275, London, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 70 - 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 34 - Director → ME2021-09-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-04-18 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE2019-07-03 ~ 2019-08-05IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → 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 42 - Director → ME2016-02-15 ~ 2016-09-12IIF 41 - Director → ME - 9
ESTATEGURU MARKETPLACE LIMITED
09918265Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomDissolved Corporate (9 parents)Officer2016-02-15 ~ 2016-09-16IIF 44 - Director → ME - 10
- 11155 Minories Street, Flat 275, London, United KingdomActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 25 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 19 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 13
FINTECH FRONTIERS LTD
11965426155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 14
FINTECH LABORATORIES LTD
09920826124 Worcester Point Central Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-30 ~ dissolvedIIF 31 - Director → ME2018-06-15 ~ 2018-12-21IIF 5 - Director → ME2015-12-17 ~ 2018-06-15IIF 38 - Director → MEPerson with significant control2018-06-15 ~ 2018-12-21IIF 48 - Ownership of shares – 75% or more → OE2020-02-03 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE2016-12-01 ~ 2018-06-15IIF 57 - Ownership of shares – 75% or more → OE - 15372 Old Street London, Suite 167, London, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-16 ~ dissolvedIIF 8 - Director → ME2014-11-27 ~ 2018-06-16IIF 39 - Director → MEPerson with significant control2018-06-16 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE2017-01-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 16Suite 275 155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 17
KIDSTUFF LTD
14594267155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 18 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 18
LIQUIDROUND LTD
098024215 Parkfield View, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 45 - Director → ME - 19
MADISON VENTURE PARTNERS LTD
0696815964 Gainsford Streeet, LondonDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 2 - Director → ME2009-07-21 ~ dissolvedIIF 11 - Secretary → ME - 20
- 21155 Minories Street, Suite 275, London, Select, United KingdomDissolved Corporate (2 parents)Officer2009-07-29 ~ 2013-04-15IIF 12 - Director → ME2021-07-24 ~ dissolvedIIF 23 - Director → ME2013-03-15 ~ 2022-03-27IIF 14 - Director → ME2009-07-29 ~ 2022-04-05IIF 3 - Secretary → MEPerson with significant control2022-04-05 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2022-03-27IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 22155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2022-12-13 ~ nowIIF 16 - Director → MEPerson with significant control2022-12-13 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-13 ~ 2026-01-10IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – 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 1 - Director → ME2009-06-11 ~ dissolvedIIF 10 - Secretary → ME - 24
NORDIC DEBT EQUITY ADVISORS LTD
14652522155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 25
PEER CAPITAL LTD
08907460Worcester Point Central Street, Suite 124, London, EnglandDissolved Corporate (2 parents)Officer2014-02-24 ~ 2018-06-15IIF 56 - Director → ME2017-10-02 ~ dissolvedIIF 9 - Director → ME2014-10-01 ~ 2015-12-01IIF 15 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 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 22 - Director → ME - 27
PLURADE SOLUTIONS LTD
11956148155 Minories Street, London, United KingdomActive Corporate (1 parent)Officer2019-04-20 ~ nowIIF 27 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 28
PREDICTIVE LABS LTD
14857334155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 29
STARR CAPITAL LTD
09396983Rosden House, 372 Old Street London, Suite 167, London, EnglandDissolved Corporate (1 parent)Officer2018-06-16 ~ dissolvedIIF 7 - Director → ME2015-01-20 ~ 2018-06-15IIF 40 - Director → ME - 30
TRANSFERGURU LTD
09446520Office 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (5 parents)Officer2015-12-21 ~ 2016-03-01IIF 47 - Director → ME
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