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.
Rajkumar, Daniel
- British director born in November 1980
Rajkumar, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 13
- British born in November 1980
Daniel Rajkumar
Resident in United Kingdom
Registered addresses and corresponding companies34, High Street, Aldridge, Walsall, WS9 8LZ, England
IIF 14
- British born in November 1980
Daniel Rajkumar
Resident in England
Registered addresses and corresponding companies10-12, East Parade, Leeds, LS1 2BH, England
IIF 15
- British born in November 1980
Mr Daniel Rajkumar
Resident in England
Registered addresses and corresponding companies
- 1
AMEURI.COM RECOVERIES LIMITED
- 2013-05-23 0819127715 Viewlands Mount, Ilkley, West Yorkshire, EnglandActive Corporate (4 parents)Officer2012-08-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
DAN.IE LIMITED
08208369271 Wharf Approach, Leeds, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
FINTECH NORTH LIMITED
11118532Platform, New Station Street, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2017-12-19 ~ 2023-12-06IIF 2 - Director → ME - 4
INVEST UP LIMITED
0926320710-12 East Parade, Leeds, EnglandActive Corporate (5 parents)Officer2018-01-09 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
INVEST UP NOMINEES LIMITED
0946879910-12 East Parade, Leeds, EnglandActive Corporate (6 parents)Officer2018-01-09 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
PENN PLACE (RICKMANSWORTH) RTM COMPANY LTD
08090453126a High Street, Ruislip, EnglandActive Corporate (13 parents)Officer2012-05-31 ~ 2014-06-04IIF 13 - Director → ME - 7
REBUILDING REGIONALLY LTD
1260209234 High Street, Aldridge, Walsall, EnglandDissolved Corporate (6 parents)Officer2020-05-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - 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)Officer2011-12-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
UK CROWDFUNDING ASSOCIATION
085543914 Haytor View, Newton Abbot, Devon, EnglandActive Corporate (23 parents)Officer2022-06-14 ~ 2024-01-10IIF 3 - Director → ME - 10UP INVESTMENTS LIMITED - 2013-06-0710-12 East Parade, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-01-09 ~ nowIIF 9 - Director → ME
- 11UP SUBSIDIARY MAY 2013 LIMITED - 2013-06-0710-12 East Parade, Leeds, EnglandActive Corporate (19 parents, 1 offspring)Officer2018-01-09 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 12
WEB TRANSLATIONS LIMITED
04842002148 Portland Crescent, Leeds, EnglandActive Corporate (7 parents)Officer2003-07-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
WHITE LABEL CROWDFUNDING LIMITED
0892247110-12 Avenuehq, East Parade, Leeds, EnglandActive Corporate (2 parents, 7 offsprings)Officer2014-03-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
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