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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
Active 2
  • 1
    Mr Duvadda Rajesh Kumar
    Born in June 1978
    Individual (275 offsprings)
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    PE - Ownership of voting rights - 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% 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
  • 2
    Ogbemudia, Smarth Rawlings, Mr.
    Trustee born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Kumar, Duvvada Rajesh
    Financial Adviser born in June 1978
    Individual (275 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2020-01-22
    OF - Director → CIF 0
    icon of calendar 2020-02-15 ~ 2021-07-05
    OF - Director → CIF 0
    Kumar, Duvadda Rajesh
    Owner/Director born in June 1978
    Individual (275 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Saundaraju, Shanmugaveil
    Financial Management Consultant born in March 1960
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2018-05-14
    OF - Director → CIF 0
    Raju, Shanmugaveil Saunda ., Mr.
    Financial Director born in March 1960
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2018-07-30
    OF - Director → CIF 0
    icon of calendar 2018-05-16 ~ 2019-01-16
    OF - Director → CIF 0
    Ruju, Shanmugaveil Saunda
    Financial Director born in March 1960
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-22
    OF - Director → CIF 0
    Raju, Shanmugaveil Saunda
    Financial Director/Ceo born in March 1960
    Individual
    Officer
    icon of calendar 2020-02-15 ~ 2021-07-05
    OF - Director → CIF 0
    Raju, Shanmugaveil Saunda
    Owner/Ceo born in March 1960
    Individual
    icon of calendar 2021-07-06 ~ 2024-10-01
    OF - Director → CIF 0
    Saunda Raju, Mr Shanmugaveil Saunda
    Director/Ceo born in March 1960
    Individual
    Officer
    icon of calendar 2025-01-03 ~ 2025-08-12
    OF - Director → CIF 0
    Mr Shanmugaveil Saunda Raju
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2021-07-06 ~ 2024-10-01
    PE - Has significant influence or control over the trustees of a trustCIF 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
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Oemar, Alwim
    Co.Secretary
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 4
    Ogbemudia, Smarth Rawlings
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2017-09-01
    OF - Director → CIF 0
    Ogbemudia, Smarth Rawlings
    Chairman/Ceo born in August 1959
    Individual (8 offsprings)
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BEECH SECRETARIES LTD
    icon of addressTudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2006-02-14 ~ 2008-04-15
    PE - Director → CIF 0
    2006-02-14 ~ 2008-04-15
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-02-14 ~ 2006-02-14
    PE - Nominee Director → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-02-14 ~ 2006-02-14
    PE - Nominee Secretary → CIF 0
  • 8
    BRACKNELL RESIDENTIAL SALES & LETTING LIMITED - 2016-01-13
    icon of addressUnit 311, Basepoint, 377-399 London Road, London Road, Camberley, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    90 GBP2016-08-31
    Officer
    2017-09-11 ~ 2018-07-30
    PE - Director → CIF 0
parent relation
Company in focus

THE INVESTMENT BANK LTD

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
    icon of address4 Segsbury Grove, Bracknell RG12 9JR
    Private Limited Company incorporated on 2006-02-14 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • THE INVESTMENT BANK LIMITED
    S
    Registered number 05709365
    icon of addressUnit 017, Basepoint, 377-399 London Road, Camberley, Surrey, England, GU15 3HL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRACKNELL RESIDENTIAL SALES & LETTING LIMITED - 2016-01-13
    icon of addressApt 15531 Chynoweth House Trevissome Park, Truro, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    90 GBP2016-08-31
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.