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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sintonen, Kalle Markus

    Related profiles found in government register
  • Sintonen, Kalle Markus
    Finnish born in March 1991

    Resident in Finland

    Registered addresses and corresponding companies
    • 25, Piilipuuntie, Espoo, 02250, Finland

      IIF 1
  • Sintonen, Kalle Markus
    Finnish director born in March 1991

    Resident in Finland

    Registered addresses and corresponding companies
    • 17 A 41, Postiljooninkatu, Helsinki, 00240, Finland

      IIF 2
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3 IIF 4
    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 5
    • 2a, Heikantie, Vantaa, Uusimaa, 01450, Finland

      IIF 6 IIF 7 IIF 8
    • 4c A 3, Perintotie, Vantaa, 01510, Finland

      IIF 13
    • 4c A 3, Perintötie, Vantaa, 01510, Finland

      IIF 14
  • Sintonen, Kalle Markus
    Finnish director born in March 1991

    Resident in Ireland

    Registered addresses and corresponding companies
    • 46 The Mews, Convent Road, Cork, Ireland

      IIF 15
  • Mr Kalle Markus Sintonen
    Finnish born in March 1991

    Resident in Finland

    Registered addresses and corresponding companies
    • 17 A 41, Postiljooninkatu, Helsinki, Finland

      IIF 16
    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 4c A 3, Perintotie, Vantaa, 01510, Finland

      IIF 21
    • 4c A 3, Perintötie, Vantaa, 01510, Finland

      IIF 22
  • Sintonen, Kalle Markus

    Registered addresses and corresponding companies
    • 46 The Mews, Convent Road, Cork, Ireland

      IIF 23
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 24
    • 2a, Heikantie, Vantaa, Uusimaa, 01450, Fi

      IIF 25 IIF 26
child relation
Offspring entities and appointments 15
  • 1
    3SPEAK LIMITED
    09346587
    Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 1 - Director → ME
  • 2
    CLEANHERE OPERATIONS LTD
    11870527
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-08 ~ dissolved
    IIF 4 - Director → ME
    2019-03-08 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 3
    CUBET TECHNOLOGIES EUROPE LIMITED
    07882368
    Novepako Limited, Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 6 - Director → ME
  • 4
    DRAPEAU INTELLIGENCE LIMITED
    14056152
    10-16 Tiller Road 14/2e Docklands Business Center, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 5
    ETENEE NETWORKS LIMITED
    07905669
    Novepako Limited, Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ 2012-08-26
    IIF 12 - Director → ME
  • 6
    FOXORIGIN LIMITED
    12877127
    4385, 12877127 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 7
    GEONAV IP HOLDINGS LTD
    11648765
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-29 ~ 2019-03-07
    IIF 3 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-03-07
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    GLOBAL EXPLORER HOSPITALITY LTD
    14997949
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 9
    KUPOMA NETWORKS LIMITED
    07591237
    Novepako Limited, Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-04-05 ~ dissolved
    IIF 8 - Director → ME
    2011-04-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    KUPOMA PANEUROPEAN LIMITED
    07699326
    Novepako Limited, Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-11 ~ 2011-09-17
    IIF 11 - Director → ME
    2011-07-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    LKGS GROUP LIMITED
    10433130
    4385, 10433130: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-10-18 ~ 2017-05-11
    IIF 5 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Has significant influence or control OE
  • 12
    MAKUKO LABS LIMITED
    07884089
    Novepako Limited, Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 9 - Director → ME
  • 13
    NOVEPAKO LIMITED
    07581920
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 7 - Director → ME
  • 14
    POLYGON FLOW LTD
    10376058
    63/66 Hatton Garden Hatton Garden, Fifth Floor Suite 23, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 15 - Director → ME
    2016-09-15 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Has significant influence or control OE
    IIF 17 - Right to appoint or remove directors OE
  • 15
    SMART PORTALS LIMITED
    08222869
    Cariocca Business Park Suite 72, 2 Sawley Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.