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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

Sivanithy, Rajanbabu

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Chartfield Avenue, London, SW15 6HQ

      IIF 1

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

      IIF 2
  • 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 56 IIF 57

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

      IIF 58
  • 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 59
  • 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 60
  • 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 66
  • 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 67

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

      IIF 68
  • Sivanithy, Rajanbabu
    British chartered accountant

    Registered addresses and corresponding companies

    • 68 Chartfield Avenue, London, SW15 6HQ

      IIF 69
  • Sivanithy, Rajanbabu
    British consultant

    Registered addresses and corresponding companies

    • 68 Chartfield Avenue, London, SW15 6HQ

      IIF 70
  • 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 71
child relation
Offspring entities and appointments
Active 7
  • 1
    68 Chartfield Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,658 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → 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 17 - Director → ME
  • 3
    14 Chilcott Close, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-28 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    68 Chartfield Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,297,656 GBP2024-07-31
    Officer
    2002-03-19 ~ now
    IIF 1 - Director → ME
    1999-08-17 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
    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
  • 5
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-02-22 ~ now
    IIF 7 - Director → ME
  • 6
    68 Chartfield Avenue, Putney, London
    Active Corporate (2 parents)
    Equity (Company account)
    281,717 GBP2024-03-31
    Officer
    1999-03-19 ~ now
    IIF 70 - Secretary → ME
  • 7
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
Ceased 58
  • 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 4 - Director → ME
  • 2
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ 2004-02-02
    IIF 65 - Director → ME
    2004-08-02 ~ 2011-07-31
    IIF 44 - 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 16 - Director → ME
  • 4
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-03-08 ~ 2005-04-14
    IIF 63 - Director → ME
  • 5
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-03-08 ~ 2005-04-14
    IIF 64 - Director → ME
  • 6
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2004-03-08 ~ 2005-04-14
    IIF 62 - Director → ME
  • 7
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ 2011-05-17
    IIF 49 - 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
    Active Corporate (4 parents)
    Officer
    2007-02-20 ~ 2011-07-31
    IIF 8 - 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
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2011-07-31
    IIF 42 - Director → ME
  • 10
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate
    Officer
    2007-02-19 ~ 2011-07-31
    IIF 40 - 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
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-10 ~ 2011-07-31
    IIF 21 - 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 37 - Director → ME
  • 13
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2007-02-23 ~ 2011-07-31
    IIF 11 - Director → ME
  • 14
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2007-02-19 ~ 2011-07-31
    IIF 45 - 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 26 - 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 23 - 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 24 - Director → ME
  • 18
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-11 ~ 2011-05-17
    IIF 29 - Director → ME
  • 19
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-28 ~ 2011-07-31
    IIF 47 - Director → ME
  • 20
    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
    2007-02-19 ~ 2011-07-31
    IIF 36 - Director → ME
  • 21
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-28 ~ 2011-07-31
    IIF 25 - 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 5 - Director → ME
  • 23
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2007-02-19 ~ 2011-07-31
    IIF 33 - 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 12 - 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 22 - Director → ME
  • 26
    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
    2007-02-20 ~ 2011-07-31
    IIF 20 - Director → ME
  • 27
    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
    2007-02-20 ~ 2011-07-31
    IIF 50 - Director → ME
  • 28
    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
    2007-02-23 ~ 2011-07-31
    IIF 51 - 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
    Converted / Closed Corporate (1 parent)
    Officer
    2007-02-19 ~ 2011-07-31
    IIF 46 - Director → ME
  • 30
    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
    2007-02-20 ~ 2011-07-31
    IIF 18 - 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
    Active Corporate (5 parents)
    Officer
    2007-04-10 ~ 2011-07-31
    IIF 39 - 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 6 - Director → ME
  • 33
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-02-20 ~ 2011-07-31
    IIF 34 - 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 38 - 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 10 - 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 41 - 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
    2003-06-19 ~ 2004-02-20
    IIF 61 - Director → ME
    2005-01-27 ~ 2011-07-31
    IIF 19 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-12-11 ~ 2011-07-31
    IIF 15 - Director → ME
  • 39
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 48 - Director → ME
  • 40
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 30 - Director → ME
  • 41
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 28 - Director → ME
  • 42
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ 2011-07-31
    IIF 54 - Director → ME
  • 43
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-26 ~ 2011-05-17
    IIF 27 - Director → ME
  • 44
    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
    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
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    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 32 - Director → ME
  • 47
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-22 ~ 2011-07-31
    IIF 31 - 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 43 - 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 53 - Director → ME
  • 50
    CIRDAN CAPITAL MANAGEMENT LTD - 2025-01-23
    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
    2023-07-24 ~ 2025-07-16
    IIF 60 - Director → ME
  • 51
    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 35 - Director → ME
  • 52
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (76 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-17 ~ 2025-07-21
    IIF 58 - LLP Member → ME
  • 53
    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
    Active Corporate (6 parents)
    Officer
    2008-09-17 ~ 2010-08-10
    IIF 13 - Director → ME
  • 54
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ 2007-07-06
    IIF 3 - Director → ME
  • 55
    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 52 - Director → ME
  • 56
    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 55 - Director → ME
  • 57
    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 14 - Director → ME
  • 58
    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 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.