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

Klein, Daniel

    Related profiles found in government register
  • Klein, Daniel
    German self employed born in January 1978

    Resident in Antigua & Barbuda

    Registered addresses and corresponding companies
  • Klein, Daniel
    German self-employed born in January 1978

    Resident in Antigua & Barbuda

    Registered addresses and corresponding companies

    • Monks Hill, Cobbs Cross, St Pauls, Antigua & Barbuda

      IIF 4 IIF 5
  • Klein, Daniel
    German company director born in January 1978

    Resident in United States

    Registered addresses and corresponding companies

    • 16-20, Shorts Gardens, London, WC2H 9US, England

      IIF 6
  • Klein, Daniel
    German director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32-34, Great Marlborough Street, London, W1F 7JB, England

      IIF 7 IIF 8
  • Daniel Klein
    German born in January 1978

    Resident in United States

    Registered addresses and corresponding companies

    • 32-34, Great Marlborough Street, London, W1F 7JB, England

      IIF 9
  • Mr Daniel Klein
    German born in January 1978

    Resident in United States

    Registered addresses and corresponding companies

    • Block 8, Harcourt Centre, Charlotte Way, Dublin 2, D02 K580, Ireland

      IIF 10

    • 32-34, Great Marlborough Street, C/o Sumup, London, W1F 7JB, England

      IIF 11
  • Mr. Daniel Klein
    German born in January 1978

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Sumup Payments, 32-34, Great Marlborough Street, London, W1F 7JB, England

      IIF 12
  • Klein, Daniel

    Registered addresses and corresponding companies

    • C/o Gallenalliance Solicitors, Avanta House, 9 Devonshire Square, London, EC2M 4YF, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    ZENPAY UK LIMITED - 2015-02-21
    32-34 Great Marlborough Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 2
    C/o Sumup Payments Limited, 32 - 34 Great Marlborough Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 8 - director → ME
  • 3
    KA-CHING PAYMENTS LIMITED - 2013-02-26
    16-20 Shorts Gardens, London, England
    Corporate (6 parents)
    Equity (Company account)
    6,629 GBP2018-12-31
    Officer
    2011-11-07 ~ now
    IIF 6 - director → ME
Ceased 8
  • 1
    E-CONOMIC UK ONLINE SOLUTIONS LIMITED - 2016-03-29
    16-20 Shorts Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,830 GBP2019-12-31
    Person with significant control
    2020-01-27 ~ 2020-11-23
    IIF 11 - Has significant influence or control → OE
  • 2
    C/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,579,719 GBP2019-12-31
    Person with significant control
    2020-08-12 ~ 2020-11-23
    IIF 10 - Has significant influence or control → OE
  • 3
    SPORTING-ONLINE LIMITED - 2002-09-26
    USEDRAW LIMITED - 2000-04-14
    C/o Sumup Payments Limited, 16-20 Shorts Gardens, London, London, England
    Corporate (5 parents)
    Officer
    2000-06-08 ~ 2016-12-16
    IIF 4 - director → ME
  • 4
    2 Gresham Street, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ 2011-02-28
    IIF 3 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ 2011-02-28
    IIF 2 - director → ME
  • 6
    MB (HOLDINGS) LIMITED - 2010-11-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ 2007-11-30
    IIF 1 - director → ME
  • 7
    MONEYBOOKERS LIMITED - 2013-07-19
    2 Gresham Street, 1st Floor, London, England
    Corporate (10 parents)
    Officer
    2001-08-08 ~ 2007-11-30
    IIF 5 - director → ME
  • 8
    KA-CHING PAYMENTS LIMITED - 2013-02-26
    16-20 Shorts Gardens, London, England
    Corporate (6 parents)
    Equity (Company account)
    6,629 GBP2018-12-31
    Officer
    2011-11-07 ~ 2013-05-01
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-16
    IIF 9 - Has significant influence or control → OE

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