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 born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companies124, Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 1
- Estonian it consultant born in December 1983
Kaljuvee, Helen
Resident in Estonia
Registered addresses and corresponding companies - Estonian born in December 1983Registered addresses and corresponding companies
Kaljuvee, Helen
- 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 13
- 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 16
- 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 17
- 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 18
- Estonian project manager born in December 1983
Kaljuvee, Helen
Resident in United Kingdom
Registered addresses and corresponding companies - Estonian Registered addresses and corresponding companies
Kaljuvee, Helen
155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 21
- Estonian born in December 1983
Helen Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies3, Karsti, 17, Tallinn, 11625, Estonia
IIF 22
- Estonian born in December 1983
Mrs Helen Kaljuvee
Resident in Estonia
Registered addresses and corresponding companies - Estonian Registered addresses and corresponding companies
Kaljuvee, Julian
- Estonian born in February 1974
Mr Julian Kaljuvee
Resident in Estonia
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 37155, Minories Street, Flat 275, London, London, EC3N 1AD, United Kingdom
IIF 38155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 39155, Minories, Suite 275, London, EC3N 1AD, England
IIF 407, Enfield Road, Flat 11, London, N1 5EN, England
IIF 41
- 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 42
- 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 43
- 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 44
- 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 45372, Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 46Rosden House, 372 Old Street London, Suite 167, London, EC1V 9LT, England
IIF 475 Parkfield View, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 485, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, England
IIF 49 IIF 50 IIF 515, Parkfield View, Potters Bar, Hertfordshire, EN6 1US, United Kingdom
IIF 52 IIF 53
- 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 54
- 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 companies155, Minories Street, Flat 275, London, EC3N 1AD, United Kingdom
IIF 57
- 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 58124, Worcester Point, London, EC1V 8BJ, United Kingdom
IIF 59155, Minories Street, Suite 275, London, EC3N 1AD, United Kingdom
IIF 60372, Old Street London, Suite 167, London, London, EC1V 9LT, United Kingdom
IIF 61372, Old Street Rosden House Suite 167, London, EC1V 9LT
IIF 62
- 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 63 IIF 64 IIF 65155, Minories Street, London, EC3N 1AD, United Kingdom
IIF 66 IIF 67155, Minories Street, Suite 275, London, Select, EC3N 1AD, United Kingdom
IIF 68 IIF 69155, Minories, Suite 275, London, EC3N 1AD, England
IIF 707, Enfield Road, Flat 11, London, N1 5EN, England
IIF 71Suite 275, 155 Minories Street, London, EC3N 1AD, United Kingdom
IIF 72
- Estonian born in February 1974
Mrs Helen Kaljuvee
Resident in United Kingdom
Registered addresses and corresponding companies124, Worcester Street, London, United Kingdom
IIF 73
- 1
ATLAS CAPITAL PARTNERS LIMITED
085298295 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2013-05-15 ~ 2015-02-15IIF 43 - Director → ME2014-07-07 ~ dissolvedIIF 18 - Director → ME - 2
CASHBRIDGE CORPORATION LTD
06979753155 Minories Street, Suite 275, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-30 ~ dissolvedIIF 33 - Director → ME2009-08-04 ~ 2018-06-15IIF 35 - Director → ME2018-06-15 ~ 2019-10-30IIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 3
CASHBRIDGE LTD
0717960664 Gainsford Street, London, EnglandDissolved Corporate (1 parent)Officer2010-03-05 ~ dissolvedIIF 36 - Director → ME - 4
CREDIFY LTD
092962285 Parkfield View, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 53 - Director → ME - 5
CREDIO LIMITED
07836965155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-07 ~ 2018-06-15IIF 50 - Director → ME2019-06-20 ~ dissolvedIIF 37 - Director → ME2018-06-15 ~ 2019-10-30IIF 3 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-06-15IIF 59 - Ownership of shares – 75% or more → OE - 6
CREDIOS TECHNOLOGIES LTD
12342943155 Minories, Suite 275, London, EnglandDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 70 - 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 41 - Director → ME2021-09-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-18 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE2019-07-03 ~ 2019-08-05IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 49 - Director → ME2016-02-15 ~ 2016-09-12IIF 48 - Director → ME - 9
ESTATEGURU MARKETPLACE LIMITED
09918265Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomDissolved Corporate (9 parents)Officer2016-02-15 ~ 2016-09-16IIF 51 - Director → ME - 10372 Old Street Rosden House Suite 167, LondonDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 11155 Minories Street, Flat 275, London, United KingdomActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 32 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 12 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 13
FINTECH FRONTIERS LTD
11965426155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - 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 38 - Director → ME2018-06-15 ~ 2018-12-21IIF 2 - Director → ME2015-12-17 ~ 2018-06-15IIF 45 - Director → MEPerson with significant control2018-06-15 ~ 2018-12-21IIF 23 - Ownership of shares – 75% or more → OE2020-02-03 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE2016-12-01 ~ 2018-06-15IIF 58 - Ownership of shares – 75% or more → OE - 15372 Old Street London, Suite 167, London, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-16 ~ dissolvedIIF 5 - Director → ME2014-11-27 ~ 2018-06-16IIF 46 - Director → MEPerson with significant control2018-06-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE2017-01-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 16Suite 275 155 Minories Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 11 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 52 - Director → ME - 19
MADISON VENTURE PARTNERS LTD
0696815964 Gainsford Streeet, LondonDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 8 - Director → ME2009-07-21 ~ dissolvedIIF 26 - Secretary → ME - 205 Parkfield View, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 44 - Director → ME
- 21155 Minories Street, Suite 275, London, Select, United KingdomDissolved Corporate (2 parents)Officer2009-07-29 ~ 2013-04-15IIF 17 - Director → ME2021-07-24 ~ dissolvedIIF 16 - Director → ME2013-03-15 ~ 2022-03-27IIF 19 - Director → ME2009-07-29 ~ 2022-04-05IIF 21 - Secretary → MEPerson with significant control2022-04-05 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2022-03-27IIF 57 - 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 9 - Director → MEPerson with significant control2022-12-13 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-13 ~ 2026-01-10IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 7 - Director → ME2009-06-11 ~ dissolvedIIF 25 - Secretary → ME - 24
NORDIC DEBT EQUITY ADVISORS LTD
14652522155 Minories Street, Suite 275, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 56 - Director → ME2017-10-02 ~ dissolvedIIF 6 - Director → ME2014-10-01 ~ 2015-12-01IIF 20 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - 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 15 - Director → ME - 27
PLURADE SOLUTIONS LTD
11956148155 Minories Street, London, United KingdomActive Corporate (1 parent)Officer2019-04-20 ~ nowIIF 34 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 10 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 4 - Director → ME2015-01-20 ~ 2018-06-15IIF 47 - Director → ME - 30
TRANSFERGURU LTD
09446520Office 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (5 parents)Officer2015-12-21 ~ 2016-03-01IIF 54 - Director → ME
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