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.
Mr Daniel Rajkumar
- British born in November 1980
Mr Daniel Rajkumar
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Daniel Rajkumar
Resident in England
Registered addresses and corresponding companies10-12, East Parade, Leeds, LS1 2BH, England
IIF 8
- British born in November 1980
Daniel Rajkumar
Resident in United Kingdom
Registered addresses and corresponding companies34, High Street, Aldridge, Walsall, WS9 8LZ, England
IIF 9
- British born in November 1980
Rajkumar, Daniel
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1980
Rajkumar, Daniel
Resident in England
Registered addresses and corresponding companiesUnit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
IIF 18
- British director born in November 1980
Rajkumar, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMEURI.COM RECOVERIES LIMITED
- 2013-05-23 0819127715 Viewlands Mount, Ilkley, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-08-31Officer2012-08-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
DAN.IE LIMITED
08208369271 Wharf Approach, Leeds, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2022-09-30Officer2012-09-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
FINTECH NORTH LIMITED
11118532Platform, New Station Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)10,163 GBP2024-12-31Officer2017-12-19 ~ 2023-12-06IIF 20 - Director → ME - 4
INVEST UP LIMITED
0926320710-12 East Parade, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer2018-01-09 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
INVEST UP NOMINEES LIMITED
0946879910-12 East Parade, Leeds, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer2018-01-09 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
PENN PLACE (RICKMANSWORTH) RTM COMPANY LTD
08090453Abbotts House, Lower High Street, Watford, EnglandActive Corporate (13 parents)Officer2012-05-31 ~ 2014-06-04IIF 18 - Director → ME - 7
REBUILDING REGIONALLY LTD
1260209234 High Street, Aldridge, Walsall, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2021-05-31Officer2020-05-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
AMEURI.COM LIMITED
- 2012-10-17 0788534210-12 East Parade, Leeds, EnglandActive Corporate (11 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)108,175 GBP2023-12-31Officer2011-12-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
UK CROWDFUNDING ASSOCIATION
085543914 Haytor View, Newton Abbot, Devon, EnglandActive Corporate (23 parents)Net Assets/Liabilities (Company account)-1,213 GBP2024-12-31Officer2022-06-14 ~ 2024-01-10IIF 21 - Director → ME - 10UP INVESTMENTS LIMITED - 2013-06-07 0854899910-12 East Parade, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)1,279,185 GBP2024-04-30Officer2018-01-09 ~ nowIIF 14 - Director → ME
- 11UP SUBSIDIARY MAY 2013 LIMITED - 2013-06-0710-12 East Parade, Leeds, EnglandActive Corporate (19 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,225,383 GBP2025-05-31Officer2018-01-09 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12
WEB TRANSLATIONS LIMITED
04842002148 Portland Crescent, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)84,967 GBP2024-09-30Officer2003-07-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
WHITE LABEL CROWDFUNDING LIMITED
0892247110-12 Avenuehq, East Parade, Leeds, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)374,386 GBP2024-03-31Officer2014-03-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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