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.
Kaljuvee, Helen
- Estonian director born in December 1983
Kaljuvee, Helen
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 372 Old Street, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 1
- Estonian investor born in December 1983
Kaljuvee, Helen
Resident in United Kingdom
Registered addresses and corresponding companiesParkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 2
- Estonian project manager born in December 1983
Kaljuvee, Helen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companies - Estonian director born in February 1974
Kaljuvee, Julian
Resident in United Kingdom
Registered addresses and corresponding companies275, 155 Minories Street, London, EC3N 1AD, United Kingdom
IIF 14
- Estonian investor born in February 1974
Kaljuvee, Julian
Resident in United Kingdom
Registered addresses and corresponding companiesOld Street, Suite 167, Rosden House, London, EC1V 9LT, United Kingdom
IIF 15
- Estonian born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companiesWorcester Point, London, EC1V 8BJ, United Kingdom
IIF 16
- Estonian it consultant born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companies - Estonian investor born in February 1974
Kaljuvee, Julian Jurgen
Resident in United Kingdom
Registered addresses and corresponding companies - Estonian born in February 1983
Ms Helen Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companiesMinories Street, Flat 275, London, EC3N 1AD, United Kingdom
IIF 24
- Estonian born in February 1974
Mr Julian Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companiesMinories Street, Flat 275, London, EC3N 1AD, United Kingdom
IIF 25 IIF 26 IIF 27Minories Street, London, EC3N 1AD, United Kingdom
IIF 28 IIF 29Minories Street, Suite 275, London, Select, EC3N 1AD, United Kingdom
IIF 30 IIF 31Minories, Suite 275, London, EC3N 1AD, England
IIF 32Enfield Road, Flat 11, London, N1 5EN, England
IIF 33275, 155 Minories Street, London, EC3N 1AD, United Kingdom
IIF 34
- Estonian born in February 1974
Mrs Helen Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companiesWorcester Street, London, United Kingdom
IIF 35
- 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 companiesMinories Street, Suite 275, London, London, EC3N 1AD, United Kingdom
IIF 40
- 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 companiesMinories Street, Suite 275, London, Select, EC3N 1AD, United Kingdom
IIF 43
- Estonian Registered addresses and corresponding companies
Kaljuvee, Helen
Minories Street, London, EC3N 1AD, United Kingdom
IIF 44
- Estonian consultant born in February 1974
Kaljuvee, Julian Jürgen
Resident in England
Registered addresses and corresponding companiesParkfield View, Potters Bar, Hertfordshire, EN6 1US, United Kingdom
IIF 45
- Estonian investor born in February 1974
Kaljuvee, Julian Jürgen
Resident in England
Registered addresses and corresponding companiesWorcester Point, Central Street, London, EC1V 8BJ, England
IIF 46Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 47House, 372 Old Street London, Suite 167, London, EC1V 9LT, England
IIF 48Parkfield View, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 49Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 50 IIF 51 IIF 52Parkfield View, Potters Bar, Hertfordshire, EN6 1US, United Kingdom
IIF 53 IIF 54
- Estonian lead director born in February 1974
Kaljuvee, Julian Jürgen
Resident in England
Registered addresses and corresponding companiesAldgate Tower, 35 Whitechapel High Street, London, E1 8EP, England
IIF 55
- Estonian born in December 1983
Helen Kaljuvee
Resident in Estonia
Registered addresses and corresponding companiesKarsti, 17, Tallinn, 11625, Estonia
IIF 56
- Estonian born in December 1983
Mrs Helen Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies - Estonian born in February 1974
Mr Julian Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies - Estonian born in February 1974
Mr Julian Jurgen Kaljuvee
Resident in England
Registered addresses and corresponding companiesWorcester Point, Central Street, London, EC1V 8BJ, England
IIF 64Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 65Minories Street, Suite 275, London, EC3N 1AD, United Kingdom
IIF 66Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 67Old Street Rosden House Suite 167, London, EC1V 9LT
IIF 68
- 1
ATLAS CAPITAL PARTNERS LIMITED
085298295 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2013-05-15 ~ 2015-02-15IIF 15 - Director → ME2014-07-07 ~ dissolvedIIF 2 - Director → ME - 2
CASHBRIDGE CORPORATION LTD
06979753155 Minories Street, Suite 275, London, United KingdomActive Corporate (2 parents)Officer2018-06-15 ~ 2019-10-30IIF 16 - Director → ME2009-08-04 ~ 2018-06-15IIF 8 - Director → ME2019-10-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 3
CREDIFY LTD
092962285 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 54 - Director → ME - 4
CREDIO LIMITED
07836965155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-15 ~ 2019-10-30IIF 18 - Director → ME2019-06-20 ~ dissolvedIIF 9 - Director → ME2011-11-07 ~ 2018-06-15IIF 51 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-06-15IIF 65 - Ownership of shares – 75% or more → OE - 5
CREDIOS TECHNOLOGIES LTD
12342943155 Minories, Suite 275, London, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 32 - 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 41 - Director → ME2019-07-03 ~ 2019-08-05IIF 13 - Director → MEPerson with significant control2019-07-03 ~ 2019-08-05IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2022-04-18 ~ dissolvedIIF 31 - 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)Officer2016-02-15 ~ 2016-09-12IIF 49 - Director → ME2014-11-05 ~ 2015-10-27IIF 50 - Director → ME - 8
ESTATEGURU MARKETPLACE LIMITED
09918265Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomDissolved Corporate (9 parents)Officer2016-02-15 ~ 2016-09-16IIF 52 - Director → ME - 9372 Old Street Rosden House Suite 167, LondonDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 10155 Minories Street, Flat 275, London, United KingdomActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 11
FANTASTIC LABS LTD
16295143155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 39 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 12
FINTECH FRONTIERS LTD
11965426155 Minories Street, London, United KingdomActive Corporate (1 parent)Officer2019-04-26 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 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 - 13
FINTECH LABORATORIES LTD
09920826124 Worcester Point Central Street, London, EnglandDissolved Corporate (2 parents)Officer2018-06-15 ~ 2018-12-21IIF 17 - Director → ME2015-12-17 ~ 2018-06-15IIF 46 - Director → ME2019-10-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-01 ~ 2018-06-15IIF 64 - Ownership of shares – 75% or more → OE2020-02-03 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE2018-06-15 ~ 2018-12-21IIF 57 - 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 47 - Director → ME2018-06-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE2018-06-16 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 15Suite 275 155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 16
KIDSTUFF LTD
14594267155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 38 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 17
LIQUIDROUND LTD
098024215 Parkfield View, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 53 - Director → ME - 185 Parkfield View, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 45 - Director → ME
- 19155 Minories Street, Suite 275, London, Select, United KingdomDissolved Corporate (2 parents)Officer2021-07-24 ~ dissolvedIIF 43 - Director → ME2013-03-15 ~ 2022-03-27IIF 3 - Director → ME2009-07-29 ~ 2013-04-15IIF 1 - Director → ME2009-07-29 ~ 2022-04-05IIF 44 - Secretary → MEPerson with significant control2022-04-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2022-03-27IIF 24 - 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 36 - Director → MEPerson with significant control2022-12-13 ~ 2026-01-10IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-13 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – 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 40 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 22
PEER CAPITAL LTD
08907460Worcester Point Central Street, Suite 124, London, EnglandDissolved Corporate (2 parents)Officer2014-10-01 ~ 2015-12-01IIF 4 - Director → ME2014-02-24 ~ 2018-06-15IIF 23 - Director → ME2017-10-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - 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 42 - Director → ME - 24
PLURADE SOLUTIONS LTD
11956148155 Minories Street, London, United KingdomActive Corporate (1 parent)Officer2019-04-20 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 25
PREDICTIVE LABS LTD
14857334155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 37 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 26
STARR CAPITAL LTD
09396983Rosden House, 372 Old Street London, Suite 167, London, EnglandDissolved Corporate (1 parent)Officer2015-01-20 ~ 2018-06-15IIF 48 - Director → ME2018-06-16 ~ dissolvedIIF 19 - Director → ME - 27
TRANSFERGURU LTD
09446520Office 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (5 parents)Officer2015-12-21 ~ 2016-03-01IIF 55 - Director → ME
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