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 companiesRosden House, 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 companies5, Parkfield 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 companies11, Enfield Road, Flat 7, London, N1 5EN, England
IIF 10155, Minories Street, Flat 275, London, London, EC3N 1AD, United Kingdom
IIF 11155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 12155, Minories, Suite 275, London, EC3N 1AD, England
IIF 137, Enfield Road, Flat 11, London, N1 5EN, England
IIF 14
- 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 15
- 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 16
- Estonian born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companies124, Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 17
- 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 December 1983Registered addresses and corresponding companies
Kaljuvee, Helen
- 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 27
- 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 28 IIF 29 IIF 30155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 31 IIF 32155, Minories Street, Suite 275, London, Select, EC3N 1AD, United Kingdom
IIF 33 IIF 34155, Minories, Suite 275, London, EC3N 1AD, England
IIF 357, Enfield Road, Flat 11, London, N1 5EN, England
IIF 36Suite 275, 155 Minories Street, London, EC3N 1AD, United Kingdom
IIF 37
- 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 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 43
- 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 46
- Estonian Registered addresses and corresponding companies
Kaljuvee, Helen
155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 47
- Estonian Registered addresses and corresponding companies
Kaljuvee, Julian
- 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 50
- 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 51372, Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 52Rosden House, 372 Old Street London, Suite 167, London, EC1V 9LT, England
IIF 535 Parkfield View, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 545, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 55 IIF 56 IIF 575, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, United Kingdom
IIF 58 IIF 59
- 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 60
- Estonian born in December 1983
Helen Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies3, Karsti, 17, Tallinn, 11625, Estonia
IIF 61
- 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 companies124, Worcester Point, Central Street, London, EC1V 8BJ, England
IIF 69124, Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 70155, Minories Street, Suite 275, London, EC3N 1AD, United Kingdom
IIF 71372, Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 72372, Old Street Rosden House Suite 167, London, EC1V 9LT
IIF 73
- 1
ATLAS CAPITAL PARTNERS LIMITED
085298295 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2013-05-15 ~ 2015-02-15IIF 16 - Director → ME2014-07-07 ~ dissolvedIIF 2 - Director → ME - 2
CASHBRIDGE CORPORATION LTD
06979753155 Minories Street, Suite 275, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-30 ~ dissolvedIIF 6 - Director → ME2009-08-04 ~ 2018-06-15IIF 8 - Director → ME2018-06-15 ~ 2019-10-30IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 3
CASHBRIDGE LTD
0717960664 Gainsford Street, London, EnglandDissolved Corporate (1 parent)Officer2010-03-05 ~ dissolvedIIF 9 - Director → ME - 4
CREDIFY LTD
092962285 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 59 - Director → ME - 5
CREDIO LIMITED
07836965155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ 2018-06-15IIF 56 - Director → ME2019-06-20 ~ dissolvedIIF 10 - Director → ME2018-06-15 ~ 2019-10-30IIF 19 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-06-15IIF 70 - Ownership of shares – 75% or more → OE - 6
CREDIOS TECHNOLOGIES LTD
12342943155 Minories, Suite 275, London, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 7
DATASCRUM LTD
12081806155 Minories Street, Flat 275, London, Select, United KingdomDissolved Corporate (2 parents)Officer2019-07-03 ~ 2019-08-05IIF 14 - Director → ME2021-09-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-04-18 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE2019-07-03 ~ 2019-08-05IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 8
ESTATEGURU CORPORATION LIMITED
09296177Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-11-05 ~ 2015-10-27IIF 55 - Director → ME2016-02-15 ~ 2016-09-12IIF 54 - Director → ME - 9
ESTATEGURU MARKETPLACE LIMITED
09918265Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomDissolved Corporate (9 parents)Officer2016-02-15 ~ 2016-09-16IIF 57 - Director → ME - 10372 Old Street Rosden House Suite 167, LondonDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 11155 Minories Street, Flat 275, London, United KingdomActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 12
FANTASTIC LABS LTD
16295143155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 42 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 13
FINTECH FRONTIERS LTD
11965426155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 14
FINTECH LABORATORIES LTD
09920826124 Worcester Point Central Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-30 ~ dissolvedIIF 11 - Director → ME2018-06-15 ~ 2018-12-21IIF 18 - Director → ME2015-12-17 ~ 2018-06-15IIF 51 - Director → MEPerson with significant control2018-06-15 ~ 2018-12-21IIF 62 - Ownership of shares – 75% or more → OE2020-02-03 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE2016-12-01 ~ 2018-06-15IIF 69 - Ownership of shares – 75% or more → OE - 15372 Old Street London, Suite 167, London, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-16 ~ dissolvedIIF 21 - Director → ME2014-11-27 ~ 2018-06-16IIF 52 - Director → MEPerson with significant control2018-06-16 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE2017-01-01 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 16Suite 275 155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 17
KIDSTUFF LTD
14594267155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 41 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 18
LIQUIDROUND LTD
098024215 Parkfield View, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 58 - Director → ME - 19
MADISON VENTURE PARTNERS LTD
0696815964 Gainsford Streeet, LondonDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 26 - Director → ME2009-07-21 ~ dissolvedIIF 49 - Secretary → ME - 205 Parkfield View, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 50 - Director → ME
- 21155 Minories Street, Suite 275, London, Select, United KingdomDissolved Corporate (2 parents)Officer2009-07-29 ~ 2013-04-15IIF 1 - Director → ME2021-07-24 ~ dissolvedIIF 46 - Director → ME2013-03-15 ~ 2022-03-27IIF 3 - Director → ME2009-07-29 ~ 2022-04-05IIF 47 - Secretary → MEPerson with significant control2022-04-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2022-03-27IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 22155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2022-12-13 ~ nowIIF 39 - Director → MEPerson with significant control2022-12-13 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-13 ~ 2026-01-10IIF 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
- 23
MOSAIC VENTURE PARTNERS LTD
0693105858 Bournville Lane, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2009-06-11 ~ dissolvedIIF 25 - Director → ME2009-06-11 ~ dissolvedIIF 48 - Secretary → ME - 24
NORDIC DEBT EQUITY ADVISORS LTD
14652522155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 25
PEER CAPITAL LTD
08907460Worcester Point Central Street, Suite 124, London, EnglandDissolved Corporate (2 parents)Officer2014-02-24 ~ 2018-06-15IIF 24 - Director → ME2017-10-02 ~ dissolvedIIF 22 - Director → ME2014-10-01 ~ 2015-12-01IIF 4 - 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 - 26
PEER CAPITAL MANAGEMENT LTD
08862196C/o Gpc Financial Management 5 Fitzhardinge Street, Marylebone, London, EnglandDissolved Corporate (3 parents)Officer2020-06-16 ~ dissolvedIIF 45 - Director → ME - 27
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 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 28
PREDICTIVE LABS LTD
14857334155 Minories Street, Suite 275, London, London, United KingdomActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 40 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 29
STARR CAPITAL LTD
09396983Rosden House, 372 Old Street London, Suite 167, London, EnglandDissolved Corporate (1 parent)Officer2018-06-16 ~ dissolvedIIF 20 - Director → ME2015-01-20 ~ 2018-06-15IIF 53 - Director → ME - 30
TRANSFERGURU LTD
09446520Office 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (5 parents)Officer2015-12-21 ~ 2016-03-01IIF 60 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.