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
Director born in November 1980Individual (10 offsprings)Officer
2014-03-04 ~ nowOF - Director → CIF 0Mr Daniel Rajkumar
Born in November 1980Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
The Junction, Office 43, Charles Street, Horbury, United KingdomActive Corporate (1 parent, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,972 GBP2025-01-31Officer 2014-03-04 ~ nowOF - Secretary → CIF 0
WHITE LABEL CROWDFUNDING LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 08922471
WHITE LABEL CROWDFUNDING LIMITED
Info10-12 Avenuehq, East Parade, Leeds LS1 2BHPrivate Limited Company incorporated on 2014-03-04 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0 WHITE LABEL CROWDFUNDING LIMITED
SRegistered number 08922471CIF 110-12 East Parade, East Parade, Leeds, England, LS1 2BHWHITE LABEL CROWDFUNDING LIMITED
SRegistered number 08922471CIF 2 CIF 310-12, East Parade, Leeds, England, LS1 2BH
- 115th Floor 33 Cavendish Square, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2,500 GBP2023-06-30Officer 2018-06-29 ~ dissolvedCIF 7 - Director → ME
- 2Platform, New Station Street, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,163 GBP2024-12-31Officer 2023-12-06 ~ nowCIF 6 - Director → MEPerson with significant control 2017-12-19 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 310-12 East Parade, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2017-01-28 ~ nowCIF 4 - Director → MEPerson with significant control 2017-01-31 ~ 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
- 410-12 East Parade, Leeds, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer 2017-03-31 ~ nowCIF 2 - Director → MEPerson with significant control 2017-01-31 ~ 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 (2 parents)Equity (Company account)1,279,185 GBP2024-04-30Officer 2017-01-31 ~ nowCIF 5 - Director → MEPerson with significant control 2016-06-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 6
UP INVESTMENTS LIMITED
- nowUP SUBSIDIARY MAY 2013 LIMITED - 2013-06-0710-12 East Parade, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,225,383 GBP2025-05-31Officer 2017-01-31 ~ nowCIF 3 - Director → MEPerson with significant control 2017-01-31 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 7148 Portland Crescent, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)84,967 GBP2024-09-30Officer 2023-12-06 ~ nowCIF 1 - Director → ME
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