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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 England

    Registered addresses and corresponding companies

    • icon of address Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom

      IIF 1
  • Mr Rajanbabu Sivanithy
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, Chartfield Avenue, London, SW15 6HQ, England

      IIF 2

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

      IIF 3
  • Rajanbabu Sivanithy
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, Chartfield Avenue, London, SW15 6HQ, England

      IIF 4
  • Sivanithy, Rajanbabu
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom

      IIF 5
  • Sivanithy, Rajanbabu
    British chief financial officer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 54, Baker Street, London, W1U 7BU, England

      IIF 6
  • Sivanithy, Rajanbabu
    British accountant born in December 1967

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68 Chartfield Avenue, Putney, London, SW15 6HQ

      IIF 12 IIF 13

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

      IIF 14
  • Sivanithy, Rajanbabu
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68 Chartfield Avenue, London, SW15 6HQ

      IIF 15

    • icon of address Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 16
  • Sivanithy, Rajanbabu
    British accountant born in December 1967

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

    • icon of address 68 Chartfield Avenue, London, SW15 6HQ

      IIF 70
  • Sivanithy, Rajanbabu
    British consultant

    Registered addresses and corresponding companies

    • icon of address 68 Chartfield Avenue, London, SW15 6HQ

      IIF 71
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 68 Chartfield Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,658 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address 14 Chilcott Close, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 68 Chartfield Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,297,656 GBP2024-07-31
    Officer
    icon of calendar 2002-03-19 ~ now
    IIF 15 - Director → ME
    icon of calendar 1999-08-17 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
    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
  • 5
    icon of address Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-02-22 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address 68 Chartfield Avenue, Putney, London
    Active Corporate (2 parents)
    Equity (Company account)
    281,717 GBP2024-03-31
    Officer
    icon of calendar 1999-03-19 ~ now
    IIF 71 - Secretary → ME
  • 7
    icon of address Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 58
  • 1
    HACKREMCO (NO. 2302) LIMITED - 2005-12-07
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2007-03-09
    IIF 18 - Director → ME
  • 2
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2011-07-31
    IIF 58 - Director → ME
    icon of calendar 2003-06-19 ~ 2004-02-02
    IIF 11 - Director → ME
  • 3
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-16 ~ 2011-07-31
    IIF 30 - Director → ME
  • 4
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2005-04-14
    IIF 9 - Director → ME
  • 5
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2005-04-14
    IIF 10 - Director → ME
  • 6
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2005-04-14
    IIF 8 - Director → ME
  • 7
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2011-05-17
    IIF 63 - Director → ME
  • 8
    icon of address 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 (4 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2011-07-31
    IIF 22 - Director → ME
  • 9
    icon of address 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 (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2011-07-31
    IIF 56 - Director → ME
  • 10
    icon of address Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate
    Officer
    icon of calendar 2007-02-19 ~ 2011-07-31
    IIF 54 - Director → ME
  • 11
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    icon of address 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2011-07-31
    IIF 35 - Director → ME
  • 12
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2011-07-31
    IIF 51 - Director → ME
  • 13
    icon of address Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2011-07-31
    IIF 25 - Director → ME
  • 14
    icon of address Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2011-07-31
    IIF 59 - Director → ME
  • 15
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED - 2010-05-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2011-05-17
    IIF 40 - Director → ME
  • 16
    DB FINCH LIMITED - 2006-03-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2011-05-17
    IIF 37 - Director → ME
  • 17
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2011-07-31
    IIF 38 - Director → ME
  • 18
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2011-05-17
    IIF 43 - Director → ME
  • 19
    TRIPLEREASON LIMITED - 2024-11-11
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2011-07-31
    IIF 61 - Director → ME
  • 20
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2011-07-31
    IIF 50 - Director → ME
  • 21
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2011-07-31
    IIF 39 - Director → ME
  • 22
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2011-07-31
    IIF 19 - Director → ME
  • 23
    icon of address Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2007-02-19 ~ 2011-07-31
    IIF 47 - Director → ME
  • 24
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2011-05-17
    IIF 26 - Director → ME
  • 25
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2011-07-31
    IIF 36 - Director → ME
  • 26
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2011-07-31
    IIF 34 - Director → ME
  • 27
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2011-07-31
    IIF 64 - Director → ME
  • 28
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2011-07-31
    IIF 65 - Director → ME
  • 29
    icon of address 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 (1 parent)
    Officer
    icon of calendar 2007-02-19 ~ 2011-07-31
    IIF 60 - Director → ME
  • 30
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2011-07-31
    IIF 32 - Director → ME
  • 31
    icon of address 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 (5 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2011-07-31
    IIF 53 - Director → ME
  • 32
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2011-07-31
    IIF 20 - Director → ME
  • 33
    icon of address Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2011-07-31
    IIF 48 - Director → ME
  • 34
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-16 ~ 2011-07-31
    IIF 52 - Director → ME
  • 35
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2011-07-31
    IIF 24 - Director → ME
  • 36
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2011-07-31
    IIF 55 - Director → ME
  • 37
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2011-07-31
    IIF 33 - Director → ME
    icon of calendar 2003-06-19 ~ 2004-02-20
    IIF 7 - Director → ME
  • 38
    icon of address 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 (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2011-07-31
    IIF 29 - Director → ME
  • 39
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2011-07-31
    IIF 62 - Director → ME
  • 40
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2011-07-31
    IIF 44 - Director → ME
  • 41
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2011-07-31
    IIF 42 - Director → ME
  • 42
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2011-07-31
    IIF 68 - Director → ME
  • 43
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-26 ~ 2011-05-17
    IIF 41 - Director → ME
  • 44
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-30 ~ 2011-04-06
    IIF 12 - LLP Member → ME
  • 45
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-04-05 ~ 2010-04-06
    IIF 13 - LLP Member → ME
  • 46
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2011-07-31
    IIF 46 - Director → ME
  • 47
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2011-07-31
    IIF 45 - Director → ME
  • 48
    REFAL 387 LIMITED - 1993-07-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2011-07-31
    IIF 57 - Director → ME
  • 49
    SLTM (8) LIMITED - 1997-09-02
    JHS LEASING (9/98) LIMITED - 2002-09-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2011-07-31
    IIF 67 - Director → ME
  • 50
    CIRDAN CAPITAL MANAGEMENT LTD - 2025-01-23
    icon of address 3rd Floor, 54 Baker Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,825 GBP2016-01-31
    Officer
    icon of calendar 2023-07-24 ~ 2025-07-16
    IIF 6 - Director → ME
  • 51
    FOCUSLOCAL LIMITED - 1992-05-01
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2011-07-31
    IIF 49 - Director → ME
  • 52
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (79 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2008-10-17 ~ 2025-07-21
    IIF 14 - LLP Member → ME
  • 53
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    icon of address Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2010-08-10
    IIF 27 - Director → ME
  • 54
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    icon of address 21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2007-07-06
    IIF 17 - Director → ME
  • 55
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2011-07-31
    IIF 66 - Director → ME
  • 56
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2011-07-31
    IIF 69 - Director → ME
  • 57
    ALNERY NO. 1238 LIMITED - 1992-11-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2011-07-31
    IIF 28 - Director → ME
  • 58
    ALNERY NO. 1239 LIMITED - 1992-11-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2011-07-31
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.