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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.

Parent entities and officers 9
  • 1
    Saundaraju, Shanmugaveil
    Born in March 1960
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-05-14
    OF - Director → CIF 0
    Raju, Shanmugaveil Saunda ., Mr.
    Born in March 1960
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-07-30
    OF - Director → CIF 0
    2018-05-16 ~ 2019-01-16
    OF - Director → CIF 0
    Ruju, Shanmugaveil Saunda
    Born in March 1960
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-01-22
    OF - Director → CIF 0
    Raju, Shanmugaveil Saunda
    Born in March 1960
    Individual (1 offspring)
    Officer
    2020-02-15 ~ 2021-07-05
    OF - Director → CIF 0
    2021-07-06 ~ 2024-10-01
    OF - Director → CIF 0
    Saunda Raju, Mr Shanmugaveil Saunda
    Born in March 1960
    Individual (1 offspring)
    Officer
    2025-01-03 ~ 2025-08-12
    OF - Director → CIF 0
    Mr Shanmugaveil Saunda Raju
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2021-07-06 ~ 2024-10-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Oemar, Alwim
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 3
    Kumar, Duvvada Rajesh
    Born in June 1978
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2020-01-22
    OF - Director → CIF 0
    2020-02-15 ~ 2021-07-05
    OF - Director → CIF 0
    Kumar, Duvadda Rajesh
    Born in June 1978
    Individual (1 offspring)
    Officer
    2021-07-07 ~ 2024-10-01
    OF - Director → CIF 0
    Duvvada, Rajesh Kuma
    Born in June 1978
    Individual (1 offspring)
    Officer
    2025-08-21 ~ 2025-12-15
    OF - Director → CIF 0
    Mr Duvadda Rajesh Kumar
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2021-07-06 ~ 2025-11-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Ogbemudia, Smarth Rawlings, Mr.
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Ogbemudia, Smarth Rawlings
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2008-04-15 ~ 2017-09-01
    OF - Director → CIF 0
    2018-01-26 ~ 2018-01-26
    OF - Director → CIF 0
    Mr Smarth Rawlings Ogbemudia
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    WEALTHOUSE ASSETS MANAGEMENT LTD
    - now 09737315
    BRACKNELL RESIDENTIAL SALES & LETTING LIMITED - 2016-01-13
    Unit 311, Basepoint, 377-399 London Road, London Road, Camberley, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2018-07-30
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2006-02-14 ~ 2006-02-14
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2006-02-14 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
  • 8
    BEECH COMPANY SECRETARIES LIMITED
    05615896
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (336 offsprings)
    Officer
    2006-02-14 ~ 2008-04-15
    OF - Nominee Secretary → CIF 0
  • 9
    BEECH DIRECTORS LIMITED
    05615892
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (254 offsprings)
    Officer
    2006-02-14 ~ 2008-04-15
    OF - Director → CIF 0
parent relation
Company in focus

THE INVESTMENT BANK LTD

Period: 2006-02-14 ~ now
Company number: 05709365
Registered name
THE INVESTMENT BANK LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
100 GBP2024-02-28
100 GBP2023-02-28
Net Current Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

Related profiles found in government register
  • THE INVESTMENT BANK LTD
    Info
    Registered number 05709365
    7 Oakengates, Bracknell RG12 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-14 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • THE INVESTMENT BANK LIMITED
    S
    Registered number 05709365
    Unit 017, Basepoint, 377-399 London Road, Camberley, Surrey, England, GU15 3HL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEALTHOUSE ASSETS MANAGEMENT LTD
    - now 09737315
    BRACKNELL RESIDENTIAL SALES & LETTING LIMITED
    - 2016-01-13 09737315
    Apt 15531 Chynoweth House Trevissome Park, Truro, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.