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.

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 United Kingdom

    Registered addresses and corresponding companies

    • 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 1 IIF 2 IIF 3

    • 148, Portland Crescent, Leeds, LS1 3HB, England

      IIF 4
  • Daniel Rajkumar
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 5

    • 34, High Street, Aldridge, Walsall, WS9 8LZ, England

      IIF 6
  • Mr Daniel Rajkumar
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 271, Watermans Place, Leeds, West Yorkshire, LS1 4GQ, England

      IIF 7

    • 271, Wharf Approach, Leeds, LS1 4GQ, England

      IIF 8

    • Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 9
  • Rajkumar, Daniel
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Avenuehq, East Parade, Leeds, LS1 2BH, England

      IIF 10

    • 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 11 IIF 12 IIF 13

    • 148, Portland Crescent, Leeds, LS1 3HB, England

      IIF 15

    • 271, Watermans Place, Leeds, West Yorkshire, LS1 4GQ, England

      IIF 16

    • 271, Wharf Approach, Leeds, LS1 4GQ, England

      IIF 17

    • Platform, New Station Street, Leeds, West Yorkshire, LS1 4JB, England

      IIF 18

    • 10, Queen Street Place, London, EC4R 1BE

      IIF 19

    • 34, High Street, Aldridge, Walsall, WS9 8LZ, England

      IIF 20
  • Rajkumar, Daniel
    British managing director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 21
  • Rajkumar, Daniel
    British managing director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    AMEURI.COM RECOVERIES LIMITED - 2013-05-23
    271 Watermans Place, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2012-08-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    271 Wharf Approach, Leeds, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-09-30
    Officer
    2012-09-10 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    10-12 East Parade, Leeds, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2018-01-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    10-12 East Parade, Leeds, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2018-01-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    34 High Street, Aldridge, Walsall, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2020-05-14 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AMEURI.COM LIMITED - 2012-10-17
    10-12 East Parade, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,175 GBP2023-12-31
    Officer
    2011-12-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    UP INVESTMENTS LIMITED - 2013-06-07
    10-12 East Parade, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1,053,682 GBP2023-04-30
    Officer
    2018-01-09 ~ now
    IIF 12 - director → ME
  • 8
    UP SUBSIDIARY MAY 2013 LIMITED - 2013-06-07
    10-12 East Parade, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,174,047 GBP2023-05-31
    Officer
    2018-01-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    148 Portland Crescent, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,850 GBP2023-09-30
    Officer
    2003-07-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    10-12 Avenuehq, East Parade, Leeds, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    329,892 GBP2023-03-31
    Officer
    2014-03-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Platform, New Station Street, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,793 GBP2023-12-31
    Officer
    2017-12-19 ~ 2023-12-06
    IIF 18 - director → ME
  • 2
    Abbotts House, Lower High Street, Watford, England
    Corporate (4 parents)
    Officer
    2012-05-31 ~ 2014-06-04
    IIF 22 - director → ME
  • 3
    10 Queen Street Place, London
    Corporate (7 parents)
    Equity (Company account)
    6,153 GBP2023-12-31
    Officer
    2022-06-14 ~ 2024-01-10
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.