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

Sivanithy, Rajanbabu

    Related profiles found in government register
  • 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 55
  • Sivanithy, Rajanbabu
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

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

      IIF 58
  • 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 59
  • Sivanithy, Rajanbabu
    British accountant born in December 1967

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • 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 66

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

      IIF 67
  • 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 3 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 16 - director → ME
  • 3
    14 Chilcott Close, Wembley, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-28 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - 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 55 - director → ME
    1999-08-17 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - 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 59 - 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 58 - 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 6 - 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 2 - 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 43 - director → ME
    2003-06-19 ~ 2004-02-02
    IIF 64 - 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 15 - 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 62 - director → ME
  • 5
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-03-08 ~ 2005-04-14
    IIF 63 - 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 61 - director → ME
  • 7
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-17 ~ 2011-05-17
    IIF 48 - 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 7 - 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 41 - director → ME
  • 10
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate
    Officer
    2007-02-19 ~ 2011-07-31
    IIF 39 - 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 20 - 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 36 - 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 10 - 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 44 - 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 25 - 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 22 - 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 23 - director → ME
  • 18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-11 ~ 2011-05-17
    IIF 28 - director → ME
  • 19
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-28 ~ 2011-07-31
    IIF 46 - 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 35 - director → ME
  • 21
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-28 ~ 2011-07-31
    IIF 24 - 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 4 - 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 32 - 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 11 - 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 21 - 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 19 - 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 49 - 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 50 - 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 45 - 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 17 - 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 38 - 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 5 - 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 33 - 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 37 - 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 9 - 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 40 - 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 18 - director → ME
    2003-06-19 ~ 2004-02-20
    IIF 60 - 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 14 - director → ME
  • 39
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 47 - director → ME
  • 40
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 29 - director → ME
  • 41
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 27 - director → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 53 - director → ME
  • 43
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-26 ~ 2011-05-17
    IIF 26 - 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 56 - 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 57 - 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 31 - director → ME
  • 47
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2011-07-31
    IIF 30 - 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 42 - 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 52 - 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 34 - 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 12 - 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 1 - 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 51 - 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 54 - 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 13 - 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 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.