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.
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Peenema, Kaspar
Peenema, Kaspar
born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesPeenema, Kaspar, Mr.
born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
7, Hanover Circle, Hayes, UB3 2TH, England
Peenema, Kaspar, Mr.
Estonian director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 8 IIF 9 IIF 10 (more) 101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG, United Kingdom
IIF 12 101 Rose Street South Lane, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG, United Kingdom
IIF 13 40, Bloomsbury Way, London, United Kingdom, WC1A 2SE, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom
Mr Kaspar Peenema
Estonian born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr. Kaspar Peenema
Estonian born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1 101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (2 parents)Person with significant control
2016-08-05 ~ dissolvedIIF 22 - Has significant influence or control → OE - 2 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2017-02-13 ~ dissolvedIIF 14 - director → ME
- 3 101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2017-11-27 ~ dissolvedIIF 5 - director → ME
- 4 40 Bloomsbury Way, London, United KingdomDissolved corporate (2 parents)Person with significant control 2016-08-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 5 40 Bloomsbury Way, London, United Kingdom, United KingdomDissolved corporate (1 parent)Officer 2017-03-30 ~ dissolvedIIF 13 - director → ME
- 6 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2017-05-26 ~ dissolvedIIF 16 - director → ME
- 7 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2017-02-13 ~ dissolvedIIF 15 - director → ME
- 8 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2017-02-07 ~ dissolvedIIF 18 - director → ME
- 9 101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2016-11-15 ~ dissolvedIIF 3 - llp-designated-member → ME
- 10 101 Rose Street South Lane, Edinburgh, Scotland, United KingdomDissolved corporate (1 parent)Officer 2017-04-24 ~ dissolvedIIF 11 - director → ME
- 11 101 Rose Street South Lane, Edinburgh, Scotland, United KingdomDissolved corporate (1 parent)Officer 2017-05-16 ~ dissolvedIIF 8 - director → ME
- 12 101 Rose Street South Lane, Edinburgh, Scotland, United KingdomDissolved corporate (1 parent)Officer 2017-06-06 ~ dissolvedIIF 9 - director → ME
- 13 101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2016-10-19 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 14 101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (2 parents)Person with significant control 2016-08-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 15 40 Bloomsbury Way, London, United KingdomDissolved corporate (1 parent)Officer 2016-11-21 ~ dissolvedIIF 17 - director → ME
- 16 101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2017-07-04 ~ dissolvedIIF 4 - director → ME
- 17 40 Bloomsbury Way, London, United KingdomDissolved corporate (2 parents)Person with significant control 2016-07-26 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 18 101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (2 parents)Person with significant control 2016-08-16 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 19 101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (2 parents)Person with significant control 2016-07-20 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 20 40 Bloomsbury Way, London, United KingdomDissolved corporate (2 parents)Person with significant control 2016-09-16 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 21 40 Bloomsbury Way, London, United KingdomDissolved corporate (2 parents)Officer 2016-11-09 ~ dissolvedIIF 2 - llp-designated-member → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 20 - Right to surplus assets - 75% or more → OE
- 1 101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2017-08-30 ~ 2018-08-24IIF 1 - llp-designated-member → MEPerson with significant control 2017-08-30 ~ 2018-08-24IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2 101 Rose Street South Lane, Edinburgh, Scotland, United KingdomDissolved corporate (1 parent)Officer 2017-03-23 ~ 2017-04-04IIF 10 - director → ME
- 3 101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2017-03-09 ~ 2017-03-29IIF 12 - director → ME
- 4 101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2017-06-23 ~ 2017-10-20IIF 7 - director → ME
