SIVANITHY, Rajanbabu

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sivanithy, Rajanbabu
British born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 68 Chartfield Avenue, London, SW15 6HQ
  IIF 1
- Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
  IIF 2
Sivanithy, Rajanbabu
British accountant born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 68 Chartfield Avenue, London, SW15 6HQ
  IIF 3 IIF 4
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
Sivanithy, Rajanbabu
born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 68 Chartfield Avenue, Putney, London, SW15 6HQ
  IIF 56 IIF 57
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 58
Sivanithy, Rajanbabu
British born in December 1967
Resident in England
Registered addresses and corresponding companies
- Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom
  IIF 59
Sivanithy, Rajanbabu
British chief financial officer born in December 1967
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 54, Baker Street, London, W1U 7BU, England
  IIF 60
Sivanithy, Rajanbabu
British accountant born in December 1967
Registered addresses and corresponding companies
- 22 Sedlescombe Road, London, SW6 1RD
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65
Rajanbabu Sivanithy
British born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 68, Chartfield Avenue, London, SW15 6HQ, England
  IIF 66
Mr Rajanbabu Sivanithy
British born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 68, Chartfield Avenue, London, SW15 6HQ, England
  IIF 67
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
  IIF 68
Sivanithy, Rajanbabu
British chartered accountant
Registered addresses and corresponding companies
- 68 Chartfield Avenue, London, SW15 6HQ
  IIF 69
Sivanithy, Rajanbabu
British consultant
Registered addresses and corresponding companies
- 68 Chartfield Avenue, London, SW15 6HQ
  IIF 70
Mr Rajanbabu Sivanithy
British born in December 1967
Resident in England
Registered addresses and corresponding companies
- Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom
  IIF 71

Offspring entities and appointments 65

1
AQUEDUCT CAPITAL (UK) LIMITED
- now 05590081
HACKREMCO (NO. 2302) LIMITED
- 2005-12-07 05590081 05590066... (more)
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2005-12-07 ~ 2007-03-09
IIF 4 - Director → ME
2
ARCHE INVESTMENTS LIMITED
- now 04544970
DEUTSCHE FINANCE NO. 7 (UK) LIMITED
- 2004-01-26 04544970 04544992... (more)
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-08-02 ~ 2011-07-31
IIF 44 - Director → ME
2003-06-19 ~ 2004-02-02
IIF 65 - Director → ME
3
AUTUMN LEASING LIMITED
- now 02971086
JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2003-06-16 ~ 2011-07-31
IIF 16 - Director → ME
4
CHARTFIELD ACCOUNTANCY LTD
10659196
68 Chartfield Avenue, London, England
Active Corporate (2 parents)
Officer
2017-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
5
COUNTY ASSETS LIMITED
FC024393
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2004-03-08 ~ 2005-04-14
IIF 63 - Director → ME
6
COUNTY FUNDING
04628855
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2004-03-08 ~ 2005-04-14
IIF 64 - Director → ME
7
COUNTY UK LIMITED
FC024392
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2004-03-08 ~ 2005-04-14
IIF 62 - Director → ME
8
D B RAIL HOLDINGS (UK) NO.1 LIMITED
06700679 06700686
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2008-09-17 ~ 2011-05-17
IIF 49 - Director → ME
9
DB AOTEAROA INVESTMENTS LIMITED
FC027330
C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Active Corporate (12 parents)
Officer
2007-02-20 ~ 2011-07-31
IIF 8 - Director → ME
10
DB CHESTNUT HOLDINGS LIMITED
FC024635
C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2003-07-03 ~ 2011-07-31
IIF 42 - Director → ME
11
DB CREST LIMITED
FC027322
Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2007-02-19 ~ 2011-07-31
IIF 40 - Director → ME
12
DB DELAWARE HOLDINGS (EUROPE) LLC - now
DB DELAWARE HOLDINGS (EUROPE) LIMITED
- 2013-07-17 FC012321 FC033747
BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23 FC012321
1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (24 parents)
Officer
2008-04-10 ~ 2011-07-31
IIF 21 - Director → ME
13
DB DELAWARE HOLDINGS (UK) LIMITED
- now 00090708
BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28 00090708
RODO INVESTMENT TRUST LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2008-04-10 ~ 2011-07-31
IIF 37 - Director → ME
14
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
FC027346
Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2007-02-23 ~ 2011-07-31
IIF 11 - Director → ME
15
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
FC027321
Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2007-02-19 ~ 2011-07-31
IIF 45 - Director → ME
16
DB ICON INVESTMENTS LIMITED
- now 06700686
D B RAIL HOLDINGS (UK) NO. 2 LIMITED
- 2010-05-06 06700686 06700679
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2008-09-17 ~ 2011-05-17
IIF 26 - Director → ME
17
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
- now 05573603 05963003, 05777703... (more)
DB FINCH LIMITED
- 2006-03-27 05573603
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-09-26 ~ 2011-05-17
IIF 23 - Director → ME
18
DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
- now 05777703 05963003, 05573603... (more)
HACKREMCO (NO. 2373) LIMITED - 2006-06-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2006-06-16 ~ 2011-07-31
IIF 24 - Director → ME
19
DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
05963003 05777703, 05573603... (more)
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2006-10-11 ~ 2011-05-17
IIF 29 - Director → ME
20
DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11 02602159
21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-03-28 ~ 2011-07-31
IIF 47 - Director → ME
21
DB JASMINE (CAYMAN) LIMITED
FC027328
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-02-19 ~ 2011-07-31
IIF 36 - Director → ME
22
DB JASMINE HOLDINGS LIMITED
05403980
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2011-07-31
IIF 25 - Director → ME
23
DB RAIL TRADING (UK) LIMITED
- now 06700572
D B RAIL INVESTMENTS (UK) NO. 1 LIMITED
- 2008-10-09 06700572 06700588
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-09-17 ~ 2011-07-31
IIF 5 - Director → ME
24
DB ROAD (UK) LIMITED
FC027325
Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2007-02-19 ~ 2011-07-31
IIF 33 - Director → ME
25
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
- now 06507777
DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
- 2008-02-26 06507777
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-02-18 ~ 2011-05-17
IIF 12 - Director → ME
26
DB SATURN INVESTMENTS LIMITED
- now 02831810
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
WORTHSPRING SERVICES LIMITED - 1993-07-29
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2007-09-25 ~ 2011-07-31
IIF 22 - Director → ME
27
DB SEDANKA LIMITED
FC027334
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-02-20 ~ 2011-07-31
IIF 20 - Director → ME
28
DB SIRIUS (CAYMAN) LIMITED
FC027333
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-02-20 ~ 2011-07-31
IIF 50 - Director → ME
29
DB STERLING FINANCE LIMITED
FC027349
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-02-23 ~ 2011-07-31
IIF 51 - Director → ME
30
DB SYLVESTER FUNDING LIMITED
FC027323
C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2007-02-19 ~ 2011-07-31
IIF 46 - Director → ME
31
DB TWEED LIMITED
FC027332
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-02-20 ~ 2011-07-31
IIF 18 - Director → ME
32
DB UK (SATURN) LIMITED
- now 04353535
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-03-31 ~ dissolved
IIF 17 - Director → ME
33
DB UK AUSTRALIA FINANCE LIMITED
FC027455
C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
Active Corporate (13 parents)
Officer
2007-04-10 ~ 2011-07-31
IIF 39 - Director → ME
34
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914
DEUTSCHE FINANCE NO. 5 (UK) LIMITED
- 2004-04-27 04544914 04544992... (more)
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2003-06-19 ~ 2011-07-31
IIF 6 - Director → ME
35
DB VALIANT (CAYMAN) LIMITED
FC027331
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-20 ~ 2011-07-31
IIF 34 - Director → ME
36
DB VANQUISH (UK) LIMITED
- now 03468205
GLINSK INVESTMENTS LIMITED - 2003-02-10
ATLANTIC NO.2 LIMITED - 1998-12-30
HEM II LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2003-06-16 ~ 2011-07-31
IIF 38 - Director → ME
37
DB VANTAGE (UK) LIMITED
- now 03692643
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2006-03-28 ~ 2011-07-31
IIF 10 - Director → ME
38
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867
DEUTSCHE FINANCE NO. 1 (UK) LIMITED
- 2004-07-27 04544867 04544992... (more)
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2003-06-19 ~ 2011-07-31
IIF 41 - Director → ME
39
DB VANTAGE NO.3 (UK) LIMITED
- now 04544992
BLUE STRIPE STRATEGIES (NO.1) LIMITED
- 2006-05-22 04544992
DEUTSCHE FINANCE NO. 8 (UK) LIMITED
- 2004-02-24 04544992 04544914... (more)
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2003-06-19 ~ 2004-02-20
IIF 61 - Director → ME
2005-01-27 ~ 2011-07-31
IIF 19 - Director → ME
40
DB XYLOPHONE HOLDINGS LIMITED
FC027994
C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2007-12-11 ~ 2011-07-31
IIF 15 - Director → ME
41
DEUTSCHE FINANCE NO. 3 (UK) LIMITED
04544885 04544992... (more)
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2003-06-19 ~ 2011-07-31
IIF 48 - Director → ME
42
DEUTSCHE FINANCE NO. 4 (UK) LIMITED
04544899 04544992... (more)
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2003-06-19 ~ 2011-07-31
IIF 30 - Director → ME
43
DEUTSCHE FINANCE NO. 6 (UK) LIMITED
04544949 04544992... (more)
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2003-06-19 ~ 2011-07-31
IIF 28 - Director → ME
44
DEUTSCHE FINANCE NO.2 (UK) LIMITED
04544871 04544899... (more)
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2003-06-19 ~ 2011-07-31
IIF 54 - Director → ME
45
HAH LIMITED
05547591
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2005-08-26 ~ 2011-05-17
IIF 27 - Director → ME
46
HAIL BUSINESS SOLUTIONS LIMITED
12020236
14 Chilcott Close, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-28 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659... (more)
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-30 ~ 2011-04-06
IIF 56 - LLP Member → ME
48
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069... (more)
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-05 ~ 2010-04-06
IIF 57 - LLP Member → ME
49
LAMMERMUIR LEASING LIMITED
- now 02033887
MCC LEASING (NO. 12) LIMITED
- 2005-03-29 02033887 02130659... (more)
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-02-25 ~ 2011-07-31
IIF 32 - Director → ME
50
MEGADEAL PROPERTIES LIMITED
03817412
68 Chartfield Avenue, London
Active Corporate (4 parents)
Officer
2002-03-19 ~ now
IIF 1 - Director → ME
1999-08-17 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
MIDSEL LIMITED
03040507
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-03-22 ~ 2011-07-31
IIF 31 - Director → ME
52
MOON LEASING LIMITED
- now 02814089
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
2004-03-22 ~ 2011-07-31
IIF 43 - Director → ME
53
NINECO LEASING LIMITED.
- now 02414464
JHS LEASING (9/98) LIMITED - 2002-09-27
SLTM (8) LIMITED - 1997-09-02
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2004-03-22 ~ 2011-07-31
IIF 53 - Director → ME
54
OTALA.MARKETS LTD
- now 08853583
CIRDAN CAPITAL MANAGEMENT LTD
- 2025-01-23 08853583
3rd Floor, 54 Baker Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2023-07-24 ~ 2025-07-16
IIF 60 - Director → ME
55
PERUDA LEASING LIMITED
- now 02638677
ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
2004-03-22 ~ 2011-07-31
IIF 35 - Director → ME
56
PHOENIX FILM PARTNERS LLP
OC339129 OC342407... (more)
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-17 ~ 2025-07-21
IIF 58 - LLP Member → ME
57
PORTERBROOK INVESTMENTS I LIMITED - now
SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) LIMITED
- 2014-10-27 06700588 07664052, 07664057... (more)
DB RAIL INVESTMENTS (UK) LIMITED
- 2010-06-28 06700588
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED
- 2008-10-09 06700588 06700572
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
Active Corporate (36 parents)
Officer
2008-09-17 ~ 2010-08-10
IIF 13 - Director → ME
58
PORTOBAR CAPITAL LIMITED
- now 05777854
HACKREMCO (NO. 2374) LIMITED - 2006-06-15
21 Holborn Viaduct, London
Dissolved Corporate (24 parents)
Officer
2006-06-16 ~ 2007-07-06
IIF 3 - Director → ME
59
SIXCO LEASING LIMITED.
- now 02461016
JHS LEASING (6/98) LIMITED - 2002-09-27
SLTM (4) LIMITED - 1997-07-08
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2004-03-22 ~ 2011-07-31
IIF 52 - Director → ME
60
STORES INTERNATIONAL LIMITED
FC027344
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-22 ~ now
IIF 7 - Director → ME
61
TEMPURRITE LEASING LIMITED
- now 04560735
TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-06-16 ~ 2011-07-31
IIF 55 - Director → ME
62
TUI FINANCIAL MANAGEMENT LIMITED
03727068
68 Chartfield Avenue, Putney, London
Active Corporate (4 parents)
Officer
1999-03-19 ~ now
IIF 70 - Secretary → ME
63
UK PROPERTY DIGITAL LTD
16842910
Suite A, 82 James Carter Road, Mildenhall, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 59 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
64
WMH (NO. 15) LIMITED
- now 02762603 02762612... (more)
ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-03-22 ~ 2011-07-31
IIF 14 - Director → ME
65
WMH (NO. 16) LIMITED
- now 02762608 02762612... (more)
ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-03-22 ~ 2011-07-31
IIF 9 - Director → ME

Sivanithy, Rajanbabu

Sivanithy, Rajanbabu

Sivanithy, Rajanbabu

Sivanithy, Rajanbabu

Sivanithy, Rajanbabu

Sivanithy, Rajanbabu

Sivanithy, Rajanbabu

Rajanbabu Sivanithy

Mr Rajanbabu Sivanithy

Sivanithy, Rajanbabu

Sivanithy, Rajanbabu

Mr Rajanbabu Sivanithy

AQUEDUCT CAPITAL (UK) LIMITED

HACKREMCO (NO. 2302) LIMITED

ARCHE INVESTMENTS LIMITED

DEUTSCHE FINANCE NO. 7 (UK) LIMITED

AUTUMN LEASING LIMITED

CHARTFIELD ACCOUNTANCY LTD

COUNTY ASSETS LIMITED

COUNTY FUNDING

COUNTY UK LIMITED

D B RAIL HOLDINGS (UK) NO.1 LIMITED

DB AOTEAROA INVESTMENTS LIMITED

DB CHESTNUT HOLDINGS LIMITED

DB CREST LIMITED

DB DELAWARE HOLDINGS (EUROPE) LIMITED

BT HOLDINGS (EUROPE) LIMITED

DB DELAWARE HOLDINGS (UK) LIMITED

BANKERS TRUST HOLDINGS (U.K.) LIMITED

DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED

DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED

DB ICON INVESTMENTS LIMITED

D B RAIL HOLDINGS (UK) NO. 2 LIMITED

DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED

DB FINCH LIMITED

DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED

DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED

TRIPLEREASON LIMITED

DB JASMINE (CAYMAN) LIMITED

DB JASMINE HOLDINGS LIMITED

DB RAIL TRADING (UK) LIMITED

D B RAIL INVESTMENTS (UK) NO. 1 LIMITED

DB ROAD (UK) LIMITED

DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED

DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED

DB SATURN INVESTMENTS LIMITED

DB SEDANKA LIMITED

DB SIRIUS (CAYMAN) LIMITED

DB STERLING FINANCE LIMITED

DB SYLVESTER FUNDING LIMITED

DB TWEED LIMITED

DB UK (SATURN) LIMITED

DB UK AUSTRALIA FINANCE LIMITED

DB UK AUSTRALIA HOLDINGS LIMITED

DEUTSCHE FINANCE NO. 5 (UK) LIMITED

DB VALIANT (CAYMAN) LIMITED

DB VANQUISH (UK) LIMITED

DB VANTAGE (UK) LIMITED

DB VANTAGE NO.2 (UK) LIMITED

DEUTSCHE FINANCE NO. 1 (UK) LIMITED

DB VANTAGE NO.3 (UK) LIMITED

BLUE STRIPE STRATEGIES (NO.1) LIMITED

DEUTSCHE FINANCE NO. 8 (UK) LIMITED

DB XYLOPHONE HOLDINGS LIMITED

DEUTSCHE FINANCE NO. 3 (UK) LIMITED

DEUTSCHE FINANCE NO. 4 (UK) LIMITED

DEUTSCHE FINANCE NO. 6 (UK) LIMITED

DEUTSCHE FINANCE NO.2 (UK) LIMITED

HAH LIMITED

HAIL BUSINESS SOLUTIONS LIMITED

INGENIOUS FILM PARTNERS 2 LLP

INGENIOUS FILM PARTNERS LLP

LAMMERMUIR LEASING LIMITED

MCC LEASING (NO. 12) LIMITED

MEGADEAL PROPERTIES LIMITED

MIDSEL LIMITED

MOON LEASING LIMITED

NINECO LEASING LIMITED.

OTALA.MARKETS LTD

CIRDAN CAPITAL MANAGEMENT LTD