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 LIMITED
- nowAMEURI.COM RECOVERIES LIMITED - 2013-05-2315 Viewlands Mount, Ilkley, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2012-08-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2271 Wharf Approach, Leeds, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-09-30Officer2012-09-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 310-12 East Parade, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2018-01-09 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 410-12 East Parade, Leeds, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer2018-01-09 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 534 High Street, Aldridge, Walsall, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-05-31Officer2020-05-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6AMEURI.COM LIMITED - 2012-10-1710-12 East Parade, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)108,175 GBP2023-12-31Officer2011-12-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7UP INVESTMENTS LIMITED - 2013-06-0710-12 East Parade, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1,279,185 GBP2024-04-30Officer2018-01-09 ~ nowIIF 9 - Director → ME
- 8
UP INVESTMENTS LIMITED
- nowUP SUBSIDIARY MAY 2013 LIMITED - 2013-06-0710-12 East Parade, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,225,383 GBP2025-05-31Officer2018-01-09 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9148 Portland Crescent, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)84,967 GBP2024-09-30Officer2003-07-23 ~ 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
- 1010-12 Avenuehq, East Parade, Leeds, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)374,386 GBP2024-03-31Officer2014-03-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 1Platform, New Station Street, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,163 GBP2024-12-31Officer2017-12-19 ~ 2023-12-06IIF 2 - Director → ME
- 2Abbotts House, Lower High Street, Watford, EnglandActive Corporate (4 parents)Officer2012-05-31 ~ 2014-06-04IIF 13 - Director → ME
- 34 Haytor View, Newton Abbot, Devon, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-1,213 GBP2024-12-31Officer2022-06-14 ~ 2024-01-10IIF 3 - Director → ME
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