AAVIKU, Nicholas

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

Individuals in focus

Related profiles found in government register

Aaviku, Nicholas
Canadian born in August 1989
Resident in Canada
Registered addresses and corresponding companies
- 1 York Street, Suite 1900, Toronto, On, M5J 0B6, Canada
  IIF 1
- 1, Heather Street, Suite 1900, Toronto, On, M5A 4S5, Canada
  IIF 2
- 1, York Street, Suite 1900, Toronto, On, M5J 0B6, Canada
  IIF 3
Aaviku, Nicholas
Canadian alternate director born in August 1989
Resident in Canada
Registered addresses and corresponding companies
- 1, York St., Suite 1900, Toronto, On, M5J 0B6, Canada
  IIF 4 IIF 5
- 1 York St., Suite 1900, Toronto, Ontario, M5j Ob6, Canada
  IIF 6
- 1, York Street, Suite 1900, Toronto, Ontario, M5j Ob6, Canada
  IIF 7
Aaviku, Nicholas Endel
Canadian born in August 1989
Resident in Canada
Registered addresses and corresponding companies
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 8
Aaviku, Nicholas Endel
Canadian nne born in August 1989
Resident in Canada
Registered addresses and corresponding companies
- 26, New Street, St Helier, Je2 3ra, Jersey
  IIF 9
Aaviku, Nicholas
Canadian born in August 1989
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 10

Offspring entities and appointments

Active 5

1
IPORT RAIL LIMITED
26 New Street, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2023-06-13 ~ now
IIF 9 - Director → ME
2
MAPLE INVESTMENT GP LIMITED
1 St. James's Market, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 3 - Director → ME
3
MAPLE NOMINEE LIMITED
- now
MAGENTA INVESTMENT GP LIMITED - 2013-10-08
1 St James's Market, London
Active Corporate (7 parents)
Officer
2024-08-14 ~ now
IIF 2 - Director → ME
4
ROSSINGTON UNIT 1 GP LIMITED
Level 5 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2025-09-09 ~ now
IIF 10 - Director → ME
5
TROY UK FINANCE LIMITED
- now
HOOPP UK FINANCE LIMITED - 2023-04-14
5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 1 - Director → ME

Ceased 3

1
MAPLE INVESTMENT GP LIMITED
1 St. James's Market, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-02 ~ 2024-08-14
IIF 6 - Director → ME
2020-01-28 ~ 2023-06-02
IIF 5 - Director → ME
2
MAPLE NOMINEE LIMITED
- now
MAGENTA INVESTMENT GP LIMITED - 2013-10-08
1 St James's Market, London
Active Corporate (7 parents)
Officer
2023-06-02 ~ 2024-08-14
IIF 7 - Director → ME
2020-01-28 ~ 2023-06-02
IIF 4 - Director → ME
3
ROSSINGTON UNIT 1 GP LIMITED
Level 5 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2023-06-02 ~ 2025-09-09
IIF 8 - Director → ME

Aaviku, Nicholas

Aaviku, Nicholas

Aaviku, Nicholas

Aaviku, Nicholas Endel

Aaviku, Nicholas Endel

Aaviku, Nicholas