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.
Mr Julian Kaljuvee
- Estonian born in February 1974
Mr Julian Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies - Estonian born in December 1983
Mrs Helen Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies - Estonian born in December 1983
Helen Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies3, Karsti, 17, Tallinn, 11625, Estonia
IIF 8
- 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 9 IIF 10 IIF 11155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 12 IIF 13155, Minories Street, Suite 275, London, Select, EC3N 1AD, United Kingdom
IIF 14 IIF 15155, Minories, Suite 275, London, EC3N 1AD, England
IIF 167, Enfield Road, Flat 11, London, N1 5EN, England
IIF 17Suite 275, 155 Minories Street, London, EC3N 1AD, United Kingdom
IIF 18
- 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 19124, Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 20155, Minories Street, Suite 275, London, EC3N 1AD, United Kingdom
IIF 21372, Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 22372, Old Street Rosden House Suite 167, London, EC1V 9LT
IIF 23
- 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 28
- 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 31
- Estonian born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companies124, Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 32
- Estonian it consultant born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companies - Estonian born in February 1974
Mrs Helen Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companies124, Worcester Street, London, United Kingdom
IIF 38
- 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 39
- 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 40
- 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 41372, Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 42Rosden House, 372 Old Street London, Suite 167, London, EC1V 9LT, England
IIF 435 Parkfield View, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 445, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 45 IIF 46 IIF 475, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, United Kingdom
IIF 48 IIF 49
- 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 50
- Estonian Registered addresses and corresponding companies
Kaljuvee, Helen
155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 51
- 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 56155, Minories Street, Flat 275, London, London, EC3N 1AD, United Kingdom
IIF 57155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 58155, Minories, Suite 275, London, EC3N 1AD, England
IIF 597, Enfield Road, Flat 11, London, N1 5EN, England
IIF 60
- 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 61
- 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 62
- Estonian investor born in February 1974
Kaljuvee, Julian Jurgen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 65
- 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 66
- Estonian project manager born in December 1983
Kaljuvee, Helen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATLAS CAPITAL PARTNERS LIMITED
085298295 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2013-05-15 ~ 2015-02-15IIF 62 - Director → ME2014-07-07 ~ dissolvedIIF 66 - Director → ME - 2
CASHBRIDGE CORPORATION LTD
06979753155 Minories Street, Suite 275, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-15 ~ 2019-10-30IIF 32 - Director → ME2019-10-30 ~ dissolvedIIF 53 - Director → ME2009-08-04 ~ 2018-06-15IIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 3
CREDIFY LTD
092962285 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 49 - Director → ME - 4
CREDIO LIMITED
07836965155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ 2018-06-15IIF 46 - Director → ME2018-06-15 ~ 2019-10-30IIF 34 - Director → ME2019-06-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-06-15IIF 20 - Ownership of shares – 75% or more → OE - 5
CREDIOS TECHNOLOGIES LTD
12342943155 Minories, Suite 275, London, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6
DATASCRUM LTD
12081806155 Minories Street, Flat 275, London, Select, United KingdomDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 29 - Director → ME2019-07-03 ~ 2019-08-05IIF 60 - Director → MEPerson with significant control2019-07-03 ~ 2019-08-05IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2022-04-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
ESTATEGURU CORPORATION LIMITED
09296177Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-11-05 ~ 2015-10-27IIF 45 - Director → ME2016-02-15 ~ 2016-09-12IIF 44 - Director → ME - 8
ESTATEGURU MARKETPLACE LIMITED
09918265Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomDissolved Corporate (9 parents)Officer2016-02-15 ~ 2016-09-16IIF 47 - Director → ME - 9372 Old Street Rosden House Suite 167, LondonDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 10155 Minories Street, Flat 275, London, United KingdomActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 52 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11
FANTASTIC LABS LTD
16295143155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 27 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 12
FINTECH FRONTIERS LTD
11965426155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
FINTECH LABORATORIES LTD
09920826124 Worcester Point Central Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-30 ~ dissolvedIIF 57 - Director → ME2018-06-15 ~ 2018-12-21IIF 33 - Director → ME2015-12-17 ~ 2018-06-15IIF 41 - Director → MEPerson with significant control2016-12-01 ~ 2018-06-15IIF 19 - Ownership of shares – 75% or more → OE2020-02-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2018-06-15 ~ 2018-12-21IIF 6 - Ownership of shares – 75% or more → OE - 14372 Old Street London, Suite 167, London, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-27 ~ 2018-06-16IIF 42 - Director → ME2018-06-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE2018-06-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 15Suite 275 155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 16
KIDSTUFF LTD
14594267155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 26 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 17
LIQUIDROUND LTD
098024215 Parkfield View, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 48 - Director → ME - 185 Parkfield View, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 40 - Director → ME
- 19155 Minories Street, Suite 275, London, Select, United KingdomDissolved Corporate (2 parents)Officer2021-07-24 ~ dissolvedIIF 31 - Director → ME2009-07-29 ~ 2013-04-15IIF 65 - Director → ME2013-03-15 ~ 2022-03-27IIF 67 - Director → ME2009-07-29 ~ 2022-04-05IIF 51 - Secretary → MEPerson with significant control2022-04-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2022-03-27IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 20155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2022-12-13 ~ nowIIF 24 - Director → MEPerson with significant control2022-12-13 ~ 2026-01-10IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
NORDIC DEBT EQUITY ADVISORS LTD
14652522155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 22
PEER CAPITAL LTD
08907460Worcester Point Central Street, Suite 124, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ dissolvedIIF 37 - Director → ME2014-02-24 ~ 2018-06-15IIF 64 - Director → ME2014-10-01 ~ 2015-12-01IIF 68 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OE - 23
PEER CAPITAL MANAGEMENT LTD
08862196C/o Gpc Financial Management 5 Fitzhardinge Street, Marylebone, London, EnglandDissolved Corporate (3 parents)Officer2020-06-16 ~ dissolvedIIF 30 - Director → ME - 24
PLURADE SOLUTIONS LTD
11956148155 Minories Street, London, United KingdomActive Corporate (1 parent)Officer2019-04-20 ~ nowIIF 54 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 25
PREDICTIVE LABS LTD
14857334155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 25 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 26
STARR CAPITAL LTD
09396983Rosden House, 372 Old Street London, Suite 167, London, EnglandDissolved Corporate (1 parent)Officer2018-06-16 ~ dissolvedIIF 35 - Director → ME2015-01-20 ~ 2018-06-15IIF 43 - Director → ME - 27
TRANSFERGURU LTD
09446520Office 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (5 parents)Officer2015-12-21 ~ 2016-03-01IIF 50 - Director → ME
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