The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Rajanbabu Sivanithy

    Related profiles found in government register
  • 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 1

    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England

      IIF 2
  • Rajanbabu Sivanithy
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Chartfield Avenue, London, SW15 6HQ, England

      IIF 3
  • Sivanithy, Rajanbabu
    British accountant born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sivanithy, Rajanbabu
    British chartered accountant born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Chartfield Avenue, London, SW15 6HQ

      IIF 58
  • Sivanithy, Rajanbabu
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Chartfield Avenue, Putney, London, SW15 6HQ

      IIF 59 IIF 60

    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 61
  • 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 62
  • Sivanithy, Rajanbabu
    British accountant born in December 1967

    Registered addresses and corresponding companies
  • Sivanithy, Rajanbabu
    British chartered accountant

    Registered addresses and corresponding companies

    • 68 Chartfield Avenue, London, SW15 6HQ

      IIF 68
  • Sivanithy, Rajanbabu
    British consultant

    Registered addresses and corresponding companies

    • 68 Chartfield Avenue, London, SW15 6HQ

      IIF 69
child relation
Offspring entities and appointments
Active 8
  • 1
    68 Chartfield Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    73,566 GBP2021-03-31
    Officer
    2017-03-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 19 - director → ME
  • 3
    14 Chilcott Close, Wembley, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    68 Chartfield Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    1,281,162 GBP2023-07-31
    Officer
    2002-03-19 ~ now
    IIF 58 - director → ME
    1999-08-17 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 5
    CIRDAN CAPITAL MANAGEMENT LTD - 2025-01-23
    3rd Floor, 54 Baker Street, London, England
    Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,825 GBP2016-01-31
    Officer
    2023-07-24 ~ now
    IIF 62 - director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-17 ~ now
    IIF 61 - llp-member → ME
  • 7
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-02-22 ~ now
    IIF 9 - director → ME
  • 8
    68 Chartfield Avenue, Putney, London
    Corporate (2 parents)
    Equity (Company account)
    260,639 GBP2023-03-31
    Officer
    1999-03-19 ~ now
    IIF 69 - secretary → ME
Ceased 56
  • 1
    HACKREMCO (NO. 2302) LIMITED - 2005-12-07
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-12-07 ~ 2007-03-09
    IIF 5 - director → ME
  • 2
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-02 ~ 2011-07-31
    IIF 46 - director → ME
    2003-06-19 ~ 2004-02-02
    IIF 67 - director → ME
  • 3
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2003-06-16 ~ 2011-07-31
    IIF 18 - director → ME
  • 4
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-03-08 ~ 2005-04-14
    IIF 65 - director → ME
  • 5
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-03-08 ~ 2005-04-14
    IIF 66 - director → ME
  • 6
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Corporate (3 parents)
    Officer
    2004-03-08 ~ 2005-04-14
    IIF 64 - director → ME
  • 7
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-17 ~ 2011-05-17
    IIF 51 - director → ME
  • 8
    C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-02-20 ~ 2011-07-31
    IIF 10 - director → ME
  • 9
    C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Corporate (4 parents)
    Officer
    2003-07-03 ~ 2011-07-31
    IIF 44 - director → ME
  • 10
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate
    Officer
    2007-02-19 ~ 2011-07-31
    IIF 42 - director → ME
  • 11
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Corporate (4 parents)
    Officer
    2008-04-10 ~ 2011-07-31
    IIF 23 - director → ME
  • 12
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-10 ~ 2011-07-31
    IIF 39 - director → ME
  • 13
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2007-02-23 ~ 2011-07-31
    IIF 13 - director → ME
  • 14
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2007-02-19 ~ 2011-07-31
    IIF 47 - director → ME
  • 15
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED - 2010-05-06
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ 2011-05-17
    IIF 28 - director → ME
  • 16
    DB FINCH LIMITED - 2006-03-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-26 ~ 2011-05-17
    IIF 25 - director → ME
  • 17
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-16 ~ 2011-07-31
    IIF 26 - director → ME
  • 18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-11 ~ 2011-05-17
    IIF 31 - director → ME
  • 19
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-28 ~ 2011-07-31
    IIF 49 - director → ME
  • 20
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (7 parents)
    Officer
    2007-02-19 ~ 2011-07-31
    IIF 38 - director → ME
  • 21
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-28 ~ 2011-07-31
    IIF 27 - director → ME
  • 22
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-17 ~ 2011-07-31
    IIF 7 - director → ME
  • 23
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (1 parent)
    Officer
    2007-02-19 ~ 2011-07-31
    IIF 35 - director → ME
  • 24
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-18 ~ 2011-05-17
    IIF 14 - director → ME
  • 25
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-25 ~ 2011-07-31
    IIF 24 - director → ME
  • 26
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-02-20 ~ 2011-07-31
    IIF 22 - director → ME
  • 27
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-02-20 ~ 2011-07-31
    IIF 52 - director → ME
  • 28
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-02-23 ~ 2011-07-31
    IIF 53 - director → ME
  • 29
    C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Corporate (1 parent)
    Officer
    2007-02-19 ~ 2011-07-31
    IIF 48 - director → ME
  • 30
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-02-20 ~ 2011-07-31
    IIF 20 - director → ME
  • 31
    C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2007-04-10 ~ 2011-07-31
    IIF 41 - director → ME
  • 32
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 8 - director → ME
  • 33
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-02-20 ~ 2011-07-31
    IIF 36 - director → ME
  • 34
    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 (5 parents)
    Officer
    2003-06-16 ~ 2011-07-31
    IIF 40 - director → ME
  • 35
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-28 ~ 2011-07-31
    IIF 12 - director → ME
  • 36
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 43 - director → ME
  • 37
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-27 ~ 2011-07-31
    IIF 21 - director → ME
    2003-06-19 ~ 2004-02-20
    IIF 63 - director → ME
  • 38
    C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-12-11 ~ 2011-07-31
    IIF 17 - director → ME
  • 39
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 50 - director → ME
  • 40
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 32 - director → ME
  • 41
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 30 - director → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 56 - director → ME
  • 43
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-26 ~ 2011-05-17
    IIF 29 - director → ME
  • 44
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 59 - llp-member → ME
  • 45
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-04-05 ~ 2010-04-06
    IIF 60 - llp-member → ME
  • 46
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-25 ~ 2011-07-31
    IIF 34 - director → ME
  • 47
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2011-07-31
    IIF 33 - director → ME
  • 48
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2011-07-31
    IIF 45 - director → ME
  • 49
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2011-07-31
    IIF 55 - director → ME
  • 50
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-22 ~ 2011-07-31
    IIF 37 - director → ME
  • 51
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Corporate (6 parents)
    Officer
    2008-09-17 ~ 2010-08-10
    IIF 15 - director → ME
  • 52
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-16 ~ 2007-07-06
    IIF 4 - director → ME
  • 53
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-22 ~ 2011-07-31
    IIF 54 - director → ME
  • 54
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2011-07-31
    IIF 57 - director → ME
  • 55
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2011-07-31
    IIF 16 - director → ME
  • 56
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2011-07-31
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.