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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cloney, Ross Daniel

    Related profiles found in government register
  • Cloney, Ross Daniel
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Moorfields, London, EC2Y 9DB

      IIF 1
    • 21, Moorfields, London, EC2Y 9DB, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 6
  • Cloney, Ross Daniel
    British banker born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    CITY LEASING (THAMESIDE) LIMITED
    - now 01394455
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-10-23 ~ now
    IIF 4 - Director → ME
  • 2
    CITY LEASING LIMITED
    01039353
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-10-23 ~ now
    IIF 3 - Director → ME
  • 3
    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
    2013-02-25 ~ now
    IIF 1 - Director → ME
  • 4
    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
    2018-12-20 ~ now
    IIF 8 - Director → ME
  • 5
    DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
    FC027346
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2018-12-18 ~ now
    IIF 18 - Director → ME
  • 6
    DB INTERNAL FUNDING LIMITED
    - now 02602159
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-01-10 ~ now
    IIF 5 - Director → ME
  • 7
    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 (13 parents)
    Officer
    2011-01-10 ~ now
    IIF 16 - Director → ME
  • 8
    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
    2011-01-10 ~ now
    IIF 15 - Director → ME
  • 9
    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
    2013-06-27 ~ now
    IIF 6 - Director → ME
  • 10
    DB UK AUSTRALIA HOLDINGS LIMITED
    - now 04544914
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 10 - Director → ME
  • 11
    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
    2011-01-10 ~ dissolved
    IIF 12 - Director → ME
  • 12
    DB VANTAGE (UK) LIMITED
    - now 03692643
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 19 - Director → ME
  • 13
    DB VANTAGE NO.2 (UK) LIMITED
    - now 04544867
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 13 - Director → ME
  • 14
    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
    2008-04-28 ~ now
    IIF 9 - Director → ME
  • 15
    DBUKH NO. 2 LIMITED
    10058792
    10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-03-11 ~ dissolved
    IIF 7 - Director → ME
  • 16
    DEUTSCHE FINANCE NO. 4 (UK) LIMITED
    04544899 04544949... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 21 - Director → ME
  • 17
    DEUTSCHE FINANCE NO.2 (UK) LIMITED
    04544871 04544885... (more)
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 20 - Director → ME
  • 18
    KRADAVIMD UK LEASE HOLDINGS LIMITED
    07364012
    15 Canada Square, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2010-09-19 ~ dissolved
    IIF 11 - Director → ME
  • 19
    LONDON INDUSTRIAL LEASING LIMITED
    00913007
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-10-23 ~ now
    IIF 2 - Director → ME
  • 20
    WMH (NO. 15) LIMITED
    - now 02762603 02762486... (more)
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 17 - Director → ME
  • 21
    WMH (NO. 16) LIMITED
    - now 02762608 02762603... (more)
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.