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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

Slutzkin, Daniel Frederick

    Related profiles found in government register
  • Slutzkin, Daniel Frederick
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Slutzkin, Daniel Frederick
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slutzkin, Daniel Frederick
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Frederick Slutzkin
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Slutzkin, Daniel Frederick

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    CAPFIN LIMITED
    - now 04959055
    ECASHWINDOW LIMITED
    - 2017-06-30 04959055 08073877
    EARLY PAYDAY LOAN LIMITED - 2014-07-08
    Dissolved Corporate (16 parents)
    Officer
    2017-05-26 ~ 2018-11-30
    IIF 5 - Director → ME
  • 2
    DISA TRADING LIMITED
    12116024
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    EMERGENCY CASH LIMITED
    07527455
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2016-03-18
    IIF 2 - Director → ME
    2012-08-23 ~ 2013-05-20
    IIF 13 - Secretary → ME
  • 4
    GEMINI ARTEMIS UK, LTD
    - now 15439521
    GEMINI ARTEMIS UK LTD
    - 2025-01-22 15439521
    Active Corporate (6 parents)
    Officer
    2024-12-18 ~ 2026-03-16
    IIF 8 - Director → ME
  • 5
    GEMINI INTERGALACTIC UK, LTD
    - now 12471710
    GEMINI EUROPE SERVICES, LTD - 2022-12-22
    Active Corporate (12 parents)
    Officer
    2024-12-18 ~ 2026-02-09
    IIF 7 - Director → ME
  • 6
    GEMINI PAYMENTS UK, LTD
    - now 11497305
    GEMINI EUROPE, LTD - 2022-12-22
    Active Corporate (14 parents)
    Officer
    2024-12-18 ~ 2026-02-09
    IIF 6 - Director → ME
  • 7
    HELLOSTAKE LIMITED
    11676409
    Liquidation Corporate (7 parents)
    Officer
    2020-05-11 ~ 2024-11-22
    IIF 9 - Director → ME
  • 8
    MARESFIELD REAL ESTATE LTD
    08093106
    Active Corporate (9 parents)
    Officer
    2012-06-01 ~ 2012-06-30
    IIF 3 - Director → ME
  • 9
    MOURNE MARESFIELD LTD
    07843359
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ 2014-06-28
    IIF 4 - Director → ME
  • 10
    WIZZCASH.COM LIMITED
    - now 07708578
    UNION CASH LIMITED
    - 2014-06-27 07708578
    Dissolved Corporate (9 parents)
    Officer
    2012-08-23 ~ 2016-03-18
    IIF 1 - Director → ME
    2012-08-23 ~ 2016-03-18
    IIF 12 - Secretary → ME

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