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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Rajkumar

    Related profiles found in government register
  • Mr Daniel Rajkumar
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Daniel Rajkumar
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Daniel Rajkumar
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rajkumar, Daniel
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Rajkumar, Daniel
    British born in November 1980

    Registered addresses and corresponding companies
  • Rajkumar, Daniel
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rajkumar, Daniel
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    AMEURI LIMITED
    - now 08191277
    AMEURI.COM RECOVERIES LIMITED
    - 2013-05-23 08191277
    Active Corporate (4 parents)
    Officer
    2012-08-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CLEVER CLOVER LIMITED
    05653339
    Dissolved Corporate (8 parents)
    Officer
    2005-12-13 ~ 2007-03-12
    IIF 19 - Director → ME
  • 3
    DAN.IE LIMITED
    08208369
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    FINTECH NORTH LIMITED
    11118532
    Active Corporate (5 parents)
    Officer
    2017-12-19 ~ 2023-12-06
    IIF 20 - Director → ME
  • 5
    INVEST UP LIMITED
    09263207
    Active Corporate (5 parents)
    Officer
    2018-01-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    INVEST UP NOMINEES LIMITED
    09468799
    Active Corporate (6 parents)
    Officer
    2018-01-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    PENN PLACE (RICKMANSWORTH) RTM COMPANY LTD
    08090453
    Active Corporate (14 parents)
    Officer
    2012-05-31 ~ 2014-06-04
    IIF 10 - Director → ME
  • 8
    REBUILDING REGIONALLY LTD
    12602092
    Dissolved Corporate (6 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    REBUILDINGSOCIETY.COM LTD
    - now 07885342
    AMEURI.COM LIMITED
    - 2012-10-17 07885342
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-12-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    UK CROWDFUNDING ASSOCIATION
    08554391
    Active Corporate (23 parents)
    Officer
    2022-06-14 ~ 2024-01-10
    IIF 21 - Director → ME
  • 11
    UP INVESTMENTS HOLDINGS (UK) LIMITED
    - now 08273962
    UP INVESTMENTS LIMITED - 2013-06-07
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-01-09 ~ now
    IIF 15 - Director → ME
  • 12
    UP INVESTMENTS LIMITED
    - now 08548999 08273962
    UP SUBSIDIARY MAY 2013 LIMITED - 2013-06-07
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-01-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-31 ~ 2026-02-06
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    WEB TRANSLATIONS LIMITED
    04842002
    Active Corporate (7 parents)
    Officer
    2003-07-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    WHITE LABEL CROWDFUNDING LIMITED
    08922471
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.