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.
Taavet Hinrikus
- Estonian born in June 1981
Taavet Hinrikus
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ, United Kingdom
IIF 1
- Estonian born in June 1981
Mr Taavet Hinrikus
Resident in Estonia
Registered addresses and corresponding companiesUnits 3-4, 42, Orchard Road, London, N6 5TR, United Kingdom
IIF 2
- Estonian born in June 1981
Hinrikus, Taavet
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 210 Pentonville Road, London, N1 9JY, United Kingdom
IIF 35th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
IIF 463-66, 5th Floor, Suite 23, Hatton Garden, London, EC1N 8LE, England
IIF 5First And Second Floors, 1 Little Marlborough Street, Carnaby, London, W1F 7BH, England
IIF 6Unit 4 And 5b, Juno Way, London, SE14 5RW, England
IIF 728, Esplanade, St Helier, JE2 3QA, Jersey
IIF 8 IIF 9
- Estonian director born in June 1981
Hinrikus, Taavet
Resident in United Kingdom
Registered addresses and corresponding companies - Estonian born in June 1981Registered addresses and corresponding companies
Mr Taavet Hinrikus
Tööstuse Tn 47d-69, Põhja-tallinna Linnaosa, Harju Maakond, Tallinn, 10416, Estonia
IIF 12
- Estonian born in June 1981
Hinrikus, Taavet
Resident in England
Registered addresses and corresponding companiesFora Montacute Yards, Shoreditch High St, London, E1 6HU, England
IIF 13
- Estonian director born in June 1981
Hinrikus, Taavet
Resident in Estonia
Registered addresses and corresponding companies
- 1Units 3-4, 42 Orchard Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-02-28Officer2021-02-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 23-7 Herbal Hill, London, EnglandActive Corporate (7 parents)Equity (Company account)12,420,547 GBP2024-12-31Officer2025-07-31 ~ nowIIF 3 - Director → ME
- 3Tööstuse Tn 47d-69 Põhja-tallinna Linnaosa, Harju Maakond, Tallinn, EstoniaRegistered Corporate (1 parent)Beneficial owner2017-12-18 ~ nowIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Right to appoint or remove directors → OE
- 45th Floor 10 Finsbury Square, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)29,600 GBP2023-07-01 ~ 2024-06-30Officer2023-09-05 ~ nowIIF 4 - Director → ME
- 563-66 5th Floor, Suite 23, Hatton Garden, London, EnglandActive Corporate (4 parents)Equity (Company account)3,231,116 GBP2024-02-29Officer2024-12-23 ~ nowIIF 5 - Director → ME
- 6Unit 4 And 5b Juno Way, London, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)71,592 GBP2024-10-31Officer2024-11-18 ~ nowIIF 7 - Director → ME
- 728 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 8 - Director → ME
- 828 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 9 - Director → ME
- 9Fora Montacute Yards, Shoreditch High St, London, EnglandActive Corporate (8 parents, 7 offsprings)Equity (Company account)19,000 GBP2024-03-31Officer2022-07-13 ~ nowIIF 13 - Director → ME
- 1Second Floor, 30-40 Eastcheap, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2019-06-13 ~ 2024-09-26IIF 10 - Director → ME
- 2TSIK LIMITED - 2021-12-13First And Second Floors 1 Little Marlborough Street, Carnaby, London, EnglandActive Corporate (3 parents)Equity (Company account)1,870,750 GBP2024-12-31Officer2022-09-01 ~ 2025-02-27IIF 6 - Director → ME
- 3
WISE PAYMENTS LIMITED
- nowTRANSFERWISE LTD - 2021-06-25EXCHANGE SOLUTIONS LTD - 2012-08-031st Floor Worship Square, 65 Clifton Street, London, EnglandActive Corporate (6 parents)Officer2011-11-08 ~ 2021-06-18IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-22IIF 1 - Has significant influence or control → OE - 4
WISE PLC
- now456 NEWCO PLC - 2021-06-171st Floor Worship Square, 65 Clifton Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-06-18 ~ 2021-12-08IIF 14 - Director → ME
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