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
Rajkumar, Daniel
British director born in November 1980Resident in England
Registered addresses and corresponding companiesRajkumar, Daniel
British managing director born in November 1980Resident in England
Registered addresses and corresponding companiesRajkumar, Daniel
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Rajkumar
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 14
10-12, East Parade, Leeds, LS1 2BH, England
Mr Daniel Rajkumar
British born in November 1980Resident in England
Registered addresses and corresponding companiesDaniel Rajkumar
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 34, High Street, Aldridge, Walsall, WS9 8LZ, England
- 1
AMEURI LIMITED
- nowAMEURI.COM RECOVERIES LIMITED - 2013-05-23 15 Viewlands Mount, Ilkley, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer
2012-08-24 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 271 Wharf Approach, Leeds, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-09-30Officer 2012-09-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 10-12 East Parade, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2018-01-09 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-31 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 10-12 East Parade, Leeds, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer 2018-01-09 ~ nowIIF 5 - Director → MEPerson with significant control 2017-01-31 ~ 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
- 5 34 High Street, Aldridge, Walsall, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-05-31Officer 2020-05-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6AMEURI.COM LIMITED - 2012-10-17 10-12 East Parade, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)108,175 GBP2023-12-31Officer 2011-12-16 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7UP INVESTMENTS LIMITED - 2013-06-07 10-12 East Parade, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1,279,185 GBP2024-04-30Officer 2018-01-09 ~ nowIIF 4 - Director → ME
- 8
UP INVESTMENTS LIMITED
- nowUP SUBSIDIARY MAY 2013 LIMITED - 2013-06-07 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,225,383 GBP2025-05-31Officer 2018-01-09 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 9 148 Portland Crescent, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)84,967 GBP2024-09-30Officer 2003-07-23 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 10-12 Avenuehq, East Parade, Leeds, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)374,386 GBP2024-03-31Officer 2014-03-04 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 1 Platform, New Station Street, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,163 GBP2024-12-31Officer 2017-12-19 ~ 2023-12-06IIF 11 - Director → ME
- 2 Abbotts House, Lower High Street, Watford, EnglandActive Corporate (4 parents)Officer 2012-05-31 ~ 2014-06-04IIF 8 - Director → ME
- 3 4 Haytor View, Newton Abbot, Devon, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-1,213 GBP2024-12-31Officer 2022-06-14 ~ 2024-01-10IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.