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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

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
  • 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

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61

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

      IIF 62
  • 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 63
  • 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 64
  • 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 70
  • Sivanithy, Rajanbabu
    British consultant

    Registered addresses and corresponding companies

    • 68 Chartfield Avenue, London, SW15 6HQ

      IIF 71
child relation
Offspring entities and appointments 65
  • 1
    AQUEDUCT CAPITAL (UK) LIMITED
    - now 05590081
    HACKREMCO (NO. 2302) LIMITED
    - 2005-12-07 05590081 05590089... (more)
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2005-12-07 ~ 2007-03-09
    IIF 8 - Director → ME
  • 2
    ARCHE INVESTMENTS LIMITED
    - now 04544970
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED
    - 2004-01-26 04544970 04544949... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-06-19 ~ 2004-02-02
    IIF 69 - Director → ME
    2004-08-02 ~ 2011-07-31
    IIF 48 - 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 20 - Director → ME
  • 4
    CHARTFIELD ACCOUNTANCY LTD
    10659196
    68 Chartfield Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 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 67 - 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 68 - 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 66 - 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 53 - 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 12 - 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 46 - 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 44 - 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 25 - 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 41 - 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 15 - 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 49 - 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 30 - Director → ME
  • 17
    DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
    - now 05573603 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 27 - Director → ME
  • 18
    DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
    - now 05777703 05963003... (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 28 - Director → ME
  • 19
    DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
    05963003 05777703... (more)
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-11 ~ 2011-05-17
    IIF 33 - 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 51 - Director → ME
  • 21
    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
    2007-02-19 ~ 2011-07-31
    IIF 40 - 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 29 - 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 9 - 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 37 - 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 16 - 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 26 - 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 24 - 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 54 - 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 55 - 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 50 - 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 22 - 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 21 - 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 43 - Director → ME
  • 34
    DB UK AUSTRALIA HOLDINGS LIMITED
    - now 04544914
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED
    - 2004-04-27 04544914 04544949... (more)
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 10 - 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 38 - 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 42 - 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 14 - Director → ME
  • 38
    DB VANTAGE NO.2 (UK) LIMITED
    - now 04544867
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED
    - 2004-07-27 04544867 04544949... (more)
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 45 - 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 04544949... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-19 ~ 2004-02-20
    IIF 65 - Director → ME
    2005-01-27 ~ 2011-07-31
    IIF 23 - 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 19 - Director → ME
  • 41
    DEUTSCHE FINANCE NO. 3 (UK) LIMITED
    04544885 04544949... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 52 - Director → ME
  • 42
    DEUTSCHE FINANCE NO. 4 (UK) LIMITED
    04544899 04544949... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 34 - Director → ME
  • 43
    DEUTSCHE FINANCE NO. 6 (UK) LIMITED
    04544949 04544885... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 32 - Director → ME
  • 44
    DEUTSCHE FINANCE NO.2 (UK) LIMITED
    04544871 04544885... (more)
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 58 - 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 31 - 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 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC308659... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 60 - LLP Member → ME
  • 48
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (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 61 - 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 36 - Director → ME
  • 50
    MEGADEAL PROPERTIES LIMITED
    03817412
    68 Chartfield Avenue, London
    Active Corporate (4 parents)
    Officer
    2002-03-19 ~ now
    IIF 5 - Director → ME
    1999-08-17 ~ now
    IIF 70 - 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 - Has significant influence or control → OE
    IIF 1 - 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 35 - 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 47 - 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 57 - Director → ME
  • 54
    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 64 - 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 39 - Director → ME
  • 56
    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 62 - 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... (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 17 - 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 7 - 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 56 - 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 11 - 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 59 - Director → ME
  • 62
    TUI FINANCIAL MANAGEMENT LIMITED
    03727068
    68 Chartfield Avenue, Putney, London
    Active Corporate (4 parents)
    Officer
    1999-03-19 ~ now
    IIF 71 - 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 63 - 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
  • 64
    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
    2004-03-22 ~ 2011-07-31
    IIF 18 - Director → ME
  • 65
    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
    2004-03-22 ~ 2011-07-31
    IIF 13 - Director → ME

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