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.
Sintonen, Kalle Markus
- Finnish born in March 1991
Sintonen, Kalle Markus
Resident in Switzerland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- Finnish born in March 1991
Sintonen, Kalle Markus
Resident in Finland
Registered addresses and corresponding companies25, Piilipuuntie, Espoo, 02250, Finland
IIF 217 A 41, Postiljooninkatu, Helsinki, 00240, Finland
IIF 3Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4 IIF 5Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 62a, Heikantie, Vantaa, Uusimaa, 01450, Finland
IIF 7 IIF 8 IIF 9 (more)(less)4c A 3, Perintotie, Vantaa, 01510, Finland
IIF 144c A 3, Perintötie, Vantaa, 01510, Finland
IIF 15
- Finnish born in March 1991
Sintonen, Kalle Markus
Resident in Ireland
Registered addresses and corresponding companies46 The Mews, Convent Road, Cork, Ireland
IIF 16
- Finnish born in March 1991
Mr Kalle Markus Sintonen
Resident in Switzerland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Sintonen, Kalle Markus
- Finnish born in March 1991
Mr Kalle Markus Sintonen
Resident in Finland
Registered addresses and corresponding companies
- 1
3SPEAK LIMITED
09346587Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 2 - Director → ME - 2
CLEANHERE OPERATIONS LTD
11870527Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-08 ~ dissolvedIIF 5 - Director → ME2019-03-08 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2019-03-08 ~ dissolvedIIF 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 - 3
CUBET TECHNOLOGIES EUROPE LIMITED
07882368Novepako Limited, Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 7 - Director → ME - 4
DRAPEAU INTELLIGENCE LIMITED
1405615210-16 Tiller Road 14/2e Docklands Business Center, London, EnglandDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 5
ETENEE NETWORKS LIMITED
07905669Novepako Limited, Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2012-01-11 ~ 2012-08-26IIF 13 - Director → ME - 6
FOXORIGIN LIMITED
128771274385, 12877127 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 7
GEONAV IP HOLDINGS LTD
11648765Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-29 ~ 2019-03-07IIF 4 - Director → MEPerson with significant control2018-10-29 ~ 2019-03-07IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
GLOBAL EXPLORER HOSPITALITY LTD
1499794920 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-07-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 9
HOSTRELAY GLOBAL LTD
1721013071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-05-11 ~ nowIIF 1 - Director → ME2026-05-11 ~ nowIIF 19 - Secretary → MEPerson with significant control2026-05-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
KUPOMA NETWORKS LIMITED
07591237Novepako Limited, Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2011-04-05 ~ dissolvedIIF 9 - Director → ME2011-04-05 ~ dissolvedIIF 22 - Secretary → ME - 11
KUPOMA PANEUROPEAN LIMITED
07699326Novepako Limited, Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2011-07-11 ~ 2011-09-17IIF 12 - Director → ME2011-07-11 ~ dissolvedIIF 21 - Secretary → ME - 12
LKGS GROUP LIMITED
104331304385, 10433130: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-10-18 ~ 2017-05-11IIF 6 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OE - 13
MAKUKO LABS LIMITED
07884089Novepako Limited, Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2011-12-15 ~ dissolvedIIF 10 - Director → ME - 14
NOVEPAKO LIMITED
07581920Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Officer2011-03-29 ~ dissolvedIIF 8 - Director → ME - 15
POLYGON FLOW LTD
1037605863/66 Hatton Garden Hatton Garden, Fifth Floor Suite 23, London, EnglandDissolved Corporate (1 parent)Officer2016-09-15 ~ dissolvedIIF 16 - Director → ME2016-09-15 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-09-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 16
SMART PORTALS LIMITED
08222869Cariocca Business Park Suite 72, 2 Sawley Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2012-09-20 ~ dissolvedIIF 11 - Director → ME
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