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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 United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 4
  • Slutzkin, Daniel Frederick
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 5
  • Slutzkin, Daniel Frederick
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 21, Mourne House, 11 Maresfield Gardens, London, NW3 5SL, United Kingdom

      IIF 6
  • Slutzkin, Daniel Frederick
    British banker born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • Flat 21, Mourne House, Maresfield Gardens, London, NW3 5SL, United Kingdom

      IIF 7
  • Slutzkin, Daniel Frederick
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 8
    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH, United Kingdom

      IIF 9
  • Slutzkin, Daniel Frederick
    British none born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 10
  • Slutzkin, Daniel Frederick

    Registered addresses and corresponding companies
    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 11
    • Unit D Lower Ground Floor, Linton House, 39-51 Highgate Road, London, NW5 1RS, United Kingdom

      IIF 12
  • Mr Daniel Frederick Slutzkin
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 13
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
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-05-26 ~ 2018-11-30
    IIF 9 - Director → ME
  • 2
    DISA TRADING LIMITED
    12116024
    35 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    EMERGENCY CASH LIMITED
    07527455
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2016-03-18
    IIF 10 - Director → ME
    2012-08-23 ~ 2013-05-20
    IIF 12 - Secretary → ME
  • 4
    GEMINI ARTEMIS UK, LTD
    - now 15439521
    GEMINI ARTEMIS UK LTD
    - 2025-01-22 15439521
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-18 ~ 2026-03-16
    IIF 3 - Director → ME
  • 5
    GEMINI INTERGALACTIC UK, LTD
    - now 12471710
    GEMINI EUROPE SERVICES, LTD - 2022-12-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-12-18 ~ 2026-02-09
    IIF 2 - Director → ME
  • 6
    GEMINI PAYMENTS UK, LTD
    - now 11497305
    GEMINI EUROPE, LTD - 2022-12-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-12-18 ~ 2026-02-09
    IIF 1 - Director → ME
  • 7
    HELLOSTAKE LIMITED
    11676409
    Anglia House 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2020-05-11 ~ 2024-11-22
    IIF 4 - Director → ME
  • 8
    MARESFIELD REAL ESTATE LTD
    08093106
    15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (9 parents)
    Officer
    2012-06-01 ~ 2012-06-30
    IIF 6 - Director → ME
  • 9
    MOURNE MARESFIELD LTD
    07843359
    38a Northiam, Woodside Park, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ 2014-06-28
    IIF 7 - Director → ME
  • 10
    WIZZCASH.COM LIMITED
    - now 07708578
    UNION CASH LIMITED
    - 2014-06-27 07708578
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-08-23 ~ 2016-03-18
    IIF 8 - Director → ME
    2012-08-23 ~ 2016-03-18
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.