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 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 5
- 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 8
- Estonian born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companies124, Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 9
- 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 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 22155, Minories Street, Flat 275, London, London, EC3N 1AD, United Kingdom
IIF 23155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 24155, Minories, Suite 275, London, EC3N 1AD, England
IIF 257, Enfield Road, Flat 11, London, N1 5EN, England
IIF 26
- 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 27
- 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 28
- Estonian born in December 1983Registered addresses and corresponding companies
Kaljuvee, Helen
- 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 31
- 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 32372, Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 33Rosden House, 372 Old Street London, Suite 167, London, EC1V 9LT, England
IIF 345 Parkfield View, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 355, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 36 IIF 37 IIF 385, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, United Kingdom
IIF 39 IIF 40
- 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 41
- Estonian born in February 1974
Mr Julian Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies - Estonian Registered addresses and corresponding companies
Kaljuvee, Helen
155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 47
- Estonian born in December 1983
Helen Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies3, Karsti, 17, Tallinn, 11625, Estonia
IIF 48
- 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 49
- 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 50
- 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 December 1983
Mrs Helen Kaljuvee
Resident in Estonia
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 1974
Mr Julian Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companies155, Minories Street, Flat 275, London, EC3N 1AD, United Kingdom
IIF 62 IIF 63 IIF 64155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 65 IIF 66155, Minories Street, Suite 275, London, Select, EC3N 1AD, United Kingdom
IIF 67 IIF 68155, Minories, Suite 275, London, EC3N 1AD, England
IIF 697, Enfield Road, Flat 11, London, N1 5EN, England
IIF 70Suite 275, 155 Minories Street, London, EC3N 1AD, United Kingdom
IIF 71
- Estonian born in February 1974
Mrs Helen Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companies124, Worcester Street, London, United Kingdom
IIF 72
- 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 73
- 1
ATLAS CAPITAL PARTNERS LIMITED
085298295 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2013-05-15 ~ 2015-02-15IIF 28 - Director → ME2014-07-07 ~ dissolvedIIF 50 - Director → ME - 2
CASHBRIDGE CORPORATION LTD
06979753155 Minories Street, Suite 275, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-30 ~ dissolvedIIF 18 - Director → ME2009-08-04 ~ 2018-06-15IIF 20 - Director → ME2018-06-15 ~ 2019-10-30IIF 9 - 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 21 - Director → ME - 4
CREDIFY LTD
092962285 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 40 - Director → ME - 5
CREDIO LIMITED
07836965155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ 2018-06-15IIF 37 - Director → ME2019-06-20 ~ dissolvedIIF 22 - Director → ME2018-06-15 ~ 2019-10-30IIF 11 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 63 - 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 25 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 69 - 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 26 - Director → ME2021-09-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-04-18 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE2019-07-03 ~ 2019-08-05IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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 36 - Director → ME2016-02-15 ~ 2016-09-12IIF 35 - Director → ME - 9
ESTATEGURU MARKETPLACE LIMITED
09918265Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomDissolved Corporate (9 parents)Officer2016-02-15 ~ 2016-09-16IIF 38 - Director → ME - 10372 Old Street Rosden House Suite 167, LondonDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 11155 Minories Street, Flat 275, London, United KingdomActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 17 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 4 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 13
FINTECH FRONTIERS LTD
11965426155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 23 - Director → ME2018-06-15 ~ 2018-12-21IIF 10 - Director → ME2015-12-17 ~ 2018-06-15IIF 32 - Director → MEPerson with significant control2018-06-15 ~ 2018-12-21IIF 55 - Ownership of shares – 75% or more → OE2020-02-03 ~ dissolvedIIF 64 - 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 13 - Director → ME2014-11-27 ~ 2018-06-16IIF 33 - Director → MEPerson with significant control2018-06-16 ~ dissolvedIIF 56 - 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 27 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - 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 3 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 39 - Director → ME - 19
MADISON VENTURE PARTNERS LTD
0696815964 Gainsford Streeet, LondonDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 30 - Director → ME2009-07-21 ~ dissolvedIIF 16 - Secretary → ME - 205 Parkfield View, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 31 - Director → ME
- 21155 Minories Street, Suite 275, London, Select, United KingdomDissolved Corporate (2 parents)Officer2009-07-29 ~ 2013-04-15IIF 49 - Director → ME2021-07-24 ~ dissolvedIIF 8 - Director → ME2013-03-15 ~ 2022-03-27IIF 51 - Director → ME2009-07-29 ~ 2022-04-05IIF 47 - Secretary → MEPerson with significant control2022-04-05 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2022-03-27IIF 73 - 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 1 - Director → MEPerson with significant control2022-12-13 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-13 ~ 2026-01-10IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 29 - Director → ME2009-06-11 ~ dissolvedIIF 15 - Secretary → ME - 24
NORDIC DEBT EQUITY ADVISORS LTD
14652522155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 54 - Director → ME2017-10-02 ~ dissolvedIIF 14 - Director → ME2014-10-01 ~ 2015-12-01IIF 52 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - 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 7 - Director → ME - 27
PLURADE SOLUTIONS LTD
11956148155 Minories Street, London, United KingdomActive Corporate (1 parent)Officer2019-04-20 ~ nowIIF 19 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 2 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 12 - Director → ME2015-01-20 ~ 2018-06-15IIF 34 - Director → ME - 30
TRANSFERGURU LTD
09446520Office 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (5 parents)Officer2015-12-21 ~ 2016-03-01IIF 41 - Director → ME
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