Rajanbabu Sivanithy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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
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 2
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, England
  IIF 3
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 4
Sivanithy, Rajanbabu
British born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 68 Chartfield Avenue, London, SW15 6HQ
  IIF 5 IIF 6
- Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
  IIF 7
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
Sivanithy, Rajanbabu
British accountant born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 68 Chartfield Avenue, London, SW15 6HQ
  IIF 22 IIF 23
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB
  IIF 24 IIF 25 IIF 26 (more)
  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 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
Sivanithy, Rajanbabu
born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 68 Chartfield Avenue, Putney, London, SW15 6HQ
  IIF 75 IIF 76
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 77
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 78
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 79
Sivanithy, Rajanbabu
British accountant born in December 1967
Registered addresses and corresponding companies
- 22 Sedlescombe Road, London, SW6 1RD
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84
Sivanithy, Rajanbabu
British chartered accountant
Registered addresses and corresponding companies
- 68 Chartfield Avenue, London, SW15 6HQ
  IIF 85
Sivanithy, Rajanbabu
British consultant
Registered addresses and corresponding companies
- 68 Chartfield Avenue, London, SW15 6HQ
  IIF 86

Offspring entities and appointments 80

1
AQUEDUCT CAPITAL (UK) LIMITED
- now 05590081
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-09
Dissolved on 2016-04-08
HACKREMCO (NO. 2302) LIMITED
- 2005-12-07 05590081 05590089... (more)
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (19 parents)
Officer
2005-12-07 ~ 2007-03-09
IIF 23 - Director → ME
2
ARCHE INVESTMENTS LIMITED
- now 04544970
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2013-03-03
DEUTSCHE FINANCE NO. 7 (UK) LIMITED
- 2004-01-26 04544970 04544867... (more)
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2003-06-19 ~ 2004-02-02
IIF 84 - Director → ME
2004-08-02 ~ 2011-07-31
IIF 63 - Director → ME
3
AUTUMN LEASING LIMITED
- now 02971086
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-11-03
JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2003-06-16 ~ 2011-07-31
IIF 35 - Director → ME
4
BT MONEY MARKETS FUND NO. 1 LIMITED
- now 03436796
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-20
FOSSILDOVE LIMITED - 1997-12-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2006-03-28 ~ 2011-07-31
IIF 21 - Director → ME
5
CAMPANOLOGY LEASING LIMITED
FC025786
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2005-02-25 ~ now
IIF 8 - Director → ME
6
CHARTFIELD ACCOUNTANCY LTD
10659196
68 Chartfield Avenue, London, England
Active Corporate (2 parents)
Officer
2017-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
COUNTY ASSETS LIMITED
FC024393
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2004-03-08 ~ 2005-04-14
IIF 82 - Director → ME
8
COUNTY FUNDING
04628855
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-19
Dissolved on 2017-01-11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2004-03-08 ~ 2005-04-14
IIF 83 - Director → ME
9
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 81 - Director → ME
10
D B RAIL HOLDINGS (UK) NO.1 LIMITED
06700679 06700686
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-06-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2008-09-17 ~ 2011-05-17
IIF 68 - Director → ME
11
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 27 - Director → ME
12
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 (18 parents, 1 offspring)
Officer
2003-07-03 ~ 2011-07-31
IIF 61 - Director → ME
13
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 59 - Director → ME
14
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 40 - Director → ME
15
DB DELAWARE HOLDINGS (UK) LIMITED
- now 00090708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-07-17
BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28 00090708
RODO INVESTMENT TRUST LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2008-04-10 ~ 2011-07-31
IIF 56 - Director → ME
16
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
FC027346
Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (15 parents)
Officer
2007-02-23 ~ 2011-07-31
IIF 30 - Director → ME
17
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 64 - Director → ME
18
DB ICON INVESTMENTS LIMITED
- now 06700686
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-12
Dissolved on 2017-11-16
D B RAIL HOLDINGS (UK) NO. 2 LIMITED
- 2010-05-06 06700686 06700679
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2008-09-17 ~ 2011-05-17
IIF 45 - Director → ME
19
DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
- now 05573603 05963003, 05777703... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-10-02
DB FINCH LIMITED
- 2006-03-27 05573603
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-09-26 ~ 2011-05-17
IIF 42 - Director → ME
20
DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
- now 05777703 05963003, 05573603... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2015-12-09
HACKREMCO (NO. 2373) LIMITED - 2006-06-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2006-06-16 ~ 2011-07-31
IIF 43 - Director → ME
21
DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
05963003 05777703, 05573603... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-09-27
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2006-10-11 ~ 2011-05-17
IIF 48 - Director → ME
22
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 66 - Director → ME
23
DB JASMINE (CAYMAN) LIMITED
FC027328 FC027329
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2007-02-19 ~ 2011-07-31
IIF 55 - Director → ME
24
DB JASMINE HOLDINGS LIMITED
05403980
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-03
Dissolved on 2016-03-07
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-28 ~ 2011-07-31
IIF 44 - Director → ME
25
DB JASMINE NO. 2 (CAYMAN) LIMITED
FC027329 FC027328
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-20 ~ now
IIF 20 - Director → ME
26
DB MARCASSIN (CAYMAN) HOLDINGS LIMITED
FC027335
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-20 ~ now
IIF 9 - Director → ME
27
DB MARCASSIN (CAYMAN) NO.1 LIMITED
FC027327 FC027326
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-02-19 ~ now
IIF 16 - Director → ME
28
DB MARCASSIN (CAYMAN) NO.2 LIMITED
FC027326 FC027327
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-02-19 ~ now
IIF 13 - Director → ME
29
DB PYRUS (CAYMAN) LIMITED
FC024634
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2003-07-03 ~ now
IIF 18 - Director → ME
30
DB RAIL TRADING (UK) LIMITED
- now 06700572
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-06-16
D B RAIL INVESTMENTS (UK) NO. 1 LIMITED
- 2008-10-09 06700572 06700588
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2008-09-17 ~ 2011-07-31
IIF 24 - Director → ME
31
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 52 - Director → ME
32
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
- now 06507777
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2020-12-08
DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
- 2008-02-26 06507777
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2008-02-18 ~ 2011-05-17
IIF 31 - Director → ME
33
DB SATURN INVESTMENTS LIMITED
- now 02831810
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2013-04-15
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
WORTHSPRING SERVICES LIMITED - 1993-07-29
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-09-25 ~ 2011-07-31
IIF 41 - Director → ME
34
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 (9 parents)
Officer
2007-02-20 ~ 2011-07-31
IIF 39 - Director → ME
35
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 (9 parents)
Officer
2007-02-20 ~ 2011-07-31
IIF 69 - Director → ME
36
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 (9 parents)
Officer
2007-02-23 ~ 2011-07-31
IIF 70 - Director → ME
37
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 65 - Director → ME
38
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 (9 parents)
Officer
2007-02-20 ~ 2011-07-31
IIF 37 - Director → ME
39
DB UK (SATURN) LIMITED
- now 04353535
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-15 during the appointment or period of control
Dissolved on 2013-04-21 during the appointment or period of control
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-03-31 ~ dissolved
IIF 36 - Director → ME
40
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 58 - Director → ME
41
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
DEUTSCHE FINANCE NO. 5 (UK) LIMITED
- 2004-04-27 04544914 04544867... (more)
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2003-06-19 ~ 2011-07-31
IIF 25 - Director → ME
42
DB VALIANT (CAYMAN) LIMITED
FC027331
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-02-20 ~ 2011-07-31
IIF 53 - Director → ME
43
DB VALIANT B.V.
FC027539

Converted / Closed Corporate (4 parents)
Officer
2007-06-01 ~ now
IIF 15 - Director → ME
44
DB VANQUISH (UK) LIMITED
- now 03468205
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
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 (28 parents)
Officer
2003-06-16 ~ 2011-07-31
IIF 57 - Director → ME
45
DB VANTAGE (UK) LIMITED
- now 03692643
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2006-03-28 ~ 2011-07-31
IIF 29 - Director → ME
46
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
DEUTSCHE FINANCE NO. 1 (UK) LIMITED
- 2004-07-27 04544867 04544899... (more)
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2003-06-19 ~ 2011-07-31
IIF 60 - Director → ME
47
DB VANTAGE NO.3 (UK) LIMITED
- now 04544992
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-06-04
BLUE STRIPE STRATEGIES (NO.1) LIMITED
- 2006-05-22 04544992
DEUTSCHE FINANCE NO. 8 (UK) LIMITED
- 2004-02-24 04544992 04544867... (more)
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-01-27 ~ 2011-07-31
IIF 38 - Director → ME
2003-06-19 ~ 2004-02-20
IIF 80 - Director → ME
48
DB WILLOW (UK) LIMITED
04706705
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-08-09
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-06-19 ~ 2011-07-31
IIF 12 - Director → ME
49
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 (9 parents, 1 offspring)
Officer
2007-12-11 ~ 2011-07-31
IIF 34 - Director → ME
50
DEUTSCHE FINANCE NO. 3 (UK) LIMITED
04544885 04544867... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2013-04-15
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-06-19 ~ 2011-07-31
IIF 67 - Director → ME
51
DEUTSCHE FINANCE NO. 4 (UK) LIMITED
04544899 04544867... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-06
Dissolved on 2016-03-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2003-06-19 ~ 2011-07-31
IIF 49 - Director → ME
52
DEUTSCHE FINANCE NO. 6 (UK) LIMITED
04544949 04544867... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2013-05-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-06-19 ~ 2011-07-31
IIF 47 - Director → ME
53
DEUTSCHE FINANCE NO.2 (UK) LIMITED
04544871 04544867... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2003-06-19 ~ 2011-07-31
IIF 73 - Director → ME
54
HAH LIMITED
05547591
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-06-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2005-08-26 ~ 2011-05-17
IIF 46 - Director → ME
55
HAIL BUSINESS SOLUTIONS LIMITED
12020236
14 Chilcott Close, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988... (more)
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-30 ~ 2011-04-06
IIF 75 - LLP Member → ME
57
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069... (more)
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-05 ~ 2010-04-06
IIF 76 - LLP Member → ME
58
LAMMERMUIR LEASING LIMITED
- now 02033887
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18
Dissolved on 2017-06-30
MCC LEASING (NO. 12) LIMITED
- 2005-03-29 02033887 02130660... (more)
15 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2005-02-25 ~ 2011-07-31
IIF 51 - Director → ME
59
LASER LEASING LIMITED
FC025787
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2005-02-25 ~ now
IIF 10 - Director → ME
60
MEGADEAL PROPERTIES LIMITED
03817412
68 Chartfield Avenue, London
Active Corporate (4 parents)
Officer
2002-03-19 ~ now
IIF 6 - Director → ME
1999-08-17 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
61
MIDSEL LIMITED
03040507
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-12-08
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-03-22 ~ 2011-07-31
IIF 50 - Director → ME
62
MOON LEASING LIMITED
- now 02814089
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-20
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (50 parents)
Officer
2004-03-22 ~ 2011-07-31
IIF 62 - Director → ME
63
NINECO LEASING LIMITED.
- now 02414464
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-20
JHS LEASING (9/98) LIMITED - 2002-09-27
SLTM (8) LIMITED - 1997-09-02
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2004-03-22 ~ 2011-07-31
IIF 72 - Director → ME
64
OTALA.MARKETS LTD
- now 08853583
CIRDAN CAPITAL MANAGEMENT LTD
- 2025-01-23 08853583
One London Wall 1 London Wall, 4th Floor, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2023-07-24 ~ 2025-07-16
IIF 79 - Director → ME
65
PERUDA LEASING LIMITED
- now 02638677
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Due to be dissolved on 2024-06-30
ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
2004-03-22 ~ 2011-07-31
IIF 54 - Director → ME
66
PHOENIX FILM PARTNERS LLP
OC339129 OC342407... (more)
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-17 ~ 2025-07-21
IIF 77 - LLP Member → ME
67
PORTERBROOK INVESTMENTS I LIMITED - now
SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) LIMITED
- 2014-10-27 06700588 07664057, 07664052... (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 32 - Director → ME
68
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 22 - Director → ME
69
QUATTRO LEASE MANAGEMENT LIMITED
- now 05311340
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Dissolved on 2010-01-09 during the appointment or period of control
TRUSHELFCO (NO.3123) LIMITED - 2005-02-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-02-22 ~ dissolved
IIF 17 - Director → ME
70
SIXCO LEASING LIMITED.
- now 02461016
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-20
JHS LEASING (6/98) LIMITED - 2002-09-27
SLTM (4) LIMITED - 1997-07-08
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2004-03-22 ~ 2011-07-31
IIF 71 - Director → ME
71
STORES FUNDING LIMITED
FC027339
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-21 ~ now
IIF 5 - Director → ME
72
STORES INTERNATIONAL LIMITED
FC027344
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-02-22 ~ now
IIF 26 - Director → ME
73
SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED
FC027345
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
2007-02-23 ~ now
IIF 19 - Director → ME
74
TEMPURRITE LEASING LIMITED
- now 04560735
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Due to be dissolved on 2024-06-30
TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-06-16 ~ 2011-07-31
IIF 74 - Director → ME
75
TRONDHEIM LEASING LIMITED
- now 05132062
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Dissolved on 2010-09-24 during the appointment or period of control
NATIONAL AUSTRALIA FINANCE (GEO LEASING) LIMITED
- 2005-07-22 05132062 02235741... (more)
INTERCEDE 1949 LIMITED - 2004-07-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-14 ~ dissolved
IIF 14 - Director → ME
76
TUI FINANCIAL MANAGEMENT LIMITED
03727068
68 Chartfield Avenue, Putney, London
Active Corporate (4 parents)
Officer
1999-03-19 ~ now
IIF 86 - Secretary → ME
77
UK PROPERTY DIGITAL LTD
16842910
Suite A, 82 James Carter Road, Mildenhall, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 78 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
78
VILLETRI INVESTMENTS LIMITED
FC027348
Po Box 272. St Paul's Gate., New Street., St Helier., Jersey., Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2007-02-23 ~ now
IIF 11 - Director → ME
79
WMH (NO. 15) LIMITED
- now 02762603 02762479... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2013-04-15
ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2004-03-22 ~ 2011-07-31
IIF 33 - Director → ME
80
WMH (NO. 16) LIMITED
- now 02762608 02762479... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2013-04-15
ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2004-03-22 ~ 2011-07-31
IIF 28 - Director → ME

Rajanbabu Sivanithy

Rajanbabu Sivanithy

Mr Rajanbabu Sivanithy

Mr Rajanbabu Sivanithy

Sivanithy, Rajanbabu

Sivanithy, Rajanbabu

Sivanithy, Rajanbabu

Sivanithy, Rajanbabu

Sivanithy, Rajanbabu

Sivanithy, Rajanbabu

Sivanithy, Rajanbabu

Sivanithy, Rajanbabu

AQUEDUCT CAPITAL (UK) LIMITED

HACKREMCO (NO. 2302) LIMITED

ARCHE INVESTMENTS LIMITED

DEUTSCHE FINANCE NO. 7 (UK) LIMITED

AUTUMN LEASING LIMITED

BT MONEY MARKETS FUND NO. 1 LIMITED

CAMPANOLOGY 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 JASMINE NO. 2 (CAYMAN) LIMITED

DB MARCASSIN (CAYMAN) HOLDINGS LIMITED

DB MARCASSIN (CAYMAN) NO.1 LIMITED

DB MARCASSIN (CAYMAN) NO.2 LIMITED

DB PYRUS (CAYMAN) 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 VALIANT B.V.

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 WILLOW (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