The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Rajkumar, Daniel
Born in November 1980Individual (13 offsprings)Officer2014-03-04 ~ nowOF - Director → CIF 0Mr Daniel Rajkumar
Born in November 1980Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
WHITE LABEL CROWDFUNDING LIMITED
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Total Assets Less Current Liabilities
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- Registered number 08922471
WHITE LABEL CROWDFUNDING LIMITED
Info10-12 Avenuehq, East Parade, Leeds LS1 2BHPRIVATE LIMITED COMPANY incorporated on 2014-03-04 (12 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-04CIF 0 WHITE LABEL CROWDFUNDING LIMITED
SRegistered number 0892247110-12 East Parade, East Parade, Leeds, England, LS1 2BHCIF 1WHITE LABEL CROWDFUNDING LIMITED
SRegistered number 0892247110-12, East Parade, Leeds, England, LS1 2BHCIF 2 CIF 3
- 1
AAFIYYA ISLAMIC FINANCING LIMITED
1144101815th Floor 33 Cavendish Square, London, EnglandDissolved Corporate (6 parents)Officer2018-06-29 ~ dissolvedCIF 7 - Director → ME - 2
FINTECH NORTH LIMITED
11118532Platform, New Station Street, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2023-12-06 ~ nowCIF 6 - Director → MEPerson with significant control2017-12-19 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
INVEST UP LIMITED
0926320710-12 East Parade, Leeds, EnglandActive Corporate (5 parents)Officer2017-01-28 ~ nowCIF 4 - Director → MEPerson with significant control2017-01-31 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 4
INVEST UP NOMINEES LIMITED
0946879910-12 East Parade, Leeds, EnglandActive Corporate (6 parents)Officer2017-03-31 ~ nowCIF 2 - Director → MEPerson with significant control2017-01-31 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 5UP INVESTMENTS LIMITED - 2013-06-0710-12 East Parade, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-01-31 ~ nowCIF 5 - Director → MEPerson with significant control2016-06-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 6UP SUBSIDIARY MAY 2013 LIMITED - 2013-06-0710-12 East Parade, Leeds, EnglandActive Corporate (19 parents, 1 offspring)Officer2017-01-31 ~ nowCIF 3 - Director → MEPerson with significant control2017-01-31 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
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WEB TRANSLATIONS LIMITED
04842002148 Portland Crescent, Leeds, EnglandActive Corporate (7 parents)Officer2023-12-06 ~ nowCIF 1 - Director → ME
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