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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

Vasudeva, Nicholas Shashi

child relation
Offspring entities and appointments 74
  • 1
    57 LINDEN GARDENS LIMITED
    04637373
    Active Corporate (14 parents)
    Officer
    2004-10-29 ~ 2007-07-16
    IIF 45 - Director → ME
  • 2
    AQUEDUCT CAPITAL (UK) LIMITED
    - now 05590081
    HACKREMCO (NO. 2302) LIMITED
    - 2005-12-07 05590081 05716474... (more)
    Dissolved Corporate (19 parents)
    Officer
    2005-12-07 ~ 2007-03-08
    IIF 23 - Director → ME
  • 3
    ARCHE INVESTMENTS LIMITED
    - now 04544970
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED
    - 2004-01-26 04544970 04544899... (more)
    Dissolved Corporate (18 parents)
    Officer
    2006-11-06 ~ 2007-06-07
    IIF 75 - Director → ME
    2004-01-21 ~ 2004-02-09
    IIF 1 - Director → ME
  • 4
    AUTUMN LEASING LIMITED
    - now 02971086
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Dissolved Corporate (33 parents)
    Officer
    2006-04-10 ~ 2007-06-29
    IIF 20 - Director → ME
  • 5
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    JOINTTRACK LIMITED - 2001-11-28
    Dissolved Corporate (22 parents)
    Officer
    2003-01-10 ~ 2003-06-11
    IIF 4 - Director → ME
  • 6
    BARCLAYS CROSSHARBOUR INVESTMENTS B.V.
    FC023421
    Converted / Closed Corporate (11 parents)
    Officer
    2003-02-27 ~ 2003-06-11
    IIF 7 - Director → ME
  • 7
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 08116604... (more)
    EASYMAZE LIMITED - 2001-06-15
    Dissolved Corporate (32 parents)
    Officer
    2002-04-23 ~ 2003-06-11
    IIF 13 - Director → ME
  • 8
    BARCLAYS DELTA INVESTMENTS B.V.
    FC024022
    Converted / Closed Corporate (9 parents)
    Officer
    2002-08-01 ~ 2003-06-11
    IIF 3 - Director → ME
  • 9
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2001-12-11 ~ 2003-06-12
    IIF 6 - Director → ME
  • 10
    BT FINANCE (LEASING) NO. 2 LIMITED
    - now 02634520
    JHSW LEASING (JUNE) LIMITED - 1999-01-18
    Dissolved Corporate (33 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 62 - Director → ME
  • 11
    BT MONEY MARKETS FUND NO. 1 LIMITED
    - now 03436796
    FOSSILDOVE LIMITED - 1997-12-31
    Dissolved Corporate (25 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 34 - Director → ME
  • 12
    CAMPANOLOGY LEASING LIMITED
    FC025786
    Converted / Closed Corporate (14 parents)
    Officer
    2005-02-25 ~ 2007-06-29
    IIF 19 - Director → ME
  • 13
    CORRIDA INVESTMENTS LIMITED
    - now 04281039
    CORRIDA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    GRANDPHONE LIMITED - 2001-09-24
    Dissolved Corporate (15 parents)
    Officer
    2003-02-19 ~ 2003-06-11
    IIF 15 - Director → ME
  • 14
    DARNAY B.V.
    FC023355
    Converted / Closed Corporate (11 parents)
    Officer
    2003-02-27 ~ 2003-06-11
    IIF 11 - Director → ME
  • 15
    DB CHESTNUT HOLDINGS LIMITED
    FC024635
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 31 - Director → ME
  • 16
    DB DELAWARE HOLDINGS (EUROPE) LLC - now
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    Converted / Closed Corporate (24 parents)
    Officer
    2005-01-10 ~ 2007-06-29
    IIF 61 - Director → ME
  • 17
    DB DELAWARE HOLDINGS (UK) LIMITED - now
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 72 - Director → ME
  • 18
    DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
    - now 05573603 05963003... (more)
    DB FINCH LIMITED
    - 2006-03-27 05573603
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2007-06-29
    IIF 26 - Director → ME
  • 19
    DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
    - now 05777703 05963003... (more)
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    Dissolved Corporate (15 parents)
    Officer
    2006-06-16 ~ 2007-06-29
    IIF 65 - Director → ME
  • 20
    DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
    05963003 05777703... (more)
    Dissolved Corporate (15 parents)
    Officer
    2006-10-11 ~ 2007-06-29
    IIF 33 - Director → ME
  • 21
    DB INTERNATIONAL INVESTMENTS LIMITED
    - now 03368552
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    Dissolved Corporate (28 parents)
    Officer
    2005-12-21 ~ 2007-06-29
    IIF 74 - Director → ME
  • 22
    DB INVESTMENT RESOURCES (US) CORPORATION
    FC013564
    Converted / Closed Corporate (27 parents)
    Officer
    2005-06-14 ~ 2007-06-15
    IIF 30 - Director → ME
  • 23
    DB JASMINE (CAYMAN) LIMITED
    FC027328 FC027329
    Converted / Closed Corporate (15 parents)
    Officer
    2007-02-19 ~ 2007-06-29
    IIF 18 - Director → ME
  • 24
    DB JASMINE HOLDINGS LIMITED
    05403980
    Dissolved Corporate (11 parents)
    Officer
    2005-03-24 ~ 2007-06-29
    IIF 52 - Director → ME
  • 25
    DB JASMINE NO. 2 (CAYMAN) LIMITED
    FC027329 FC027328
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ 2007-06-29
    IIF 24 - Director → ME
  • 26
    DB MARCASSIN (CAYMAN) HOLDINGS LIMITED
    FC027335
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ 2007-06-29
    IIF 17 - Director → ME
  • 27
    DB MARCASSIN (CAYMAN) NO.1 LIMITED
    FC027327 FC027326
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-19 ~ 2007-06-29
    IIF 25 - Director → ME
  • 28
    DB MARCASSIN (CAYMAN) NO.2 LIMITED
    FC027326 FC027327
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-19 ~ 2007-06-29
    IIF 60 - Director → ME
  • 29
    DB PYRUS (CAYMAN) LIMITED
    FC024634
    Converted / Closed Corporate (13 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 28 - Director → ME
  • 30
    DB SIRIUS (CAYMAN) LIMITED
    FC027333
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ 2007-06-29
    IIF 48 - Director → ME
  • 31
    DB SYLVESTER FUNDING LIMITED
    FC027323
    Converted / Closed Corporate (14 parents)
    Officer
    2007-02-19 ~ 2007-06-29
    IIF 39 - Director → ME
  • 32
    DB UK (SATURN) LIMITED
    - now 04353535
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    Dissolved Corporate (21 parents)
    Officer
    2006-05-05 ~ 2007-06-29
    IIF 58 - Director → ME
  • 33
    DB UK AUSTRALIA FINANCE LIMITED
    FC027455
    Active Corporate (13 parents)
    Officer
    2007-04-10 ~ 2007-06-29
    IIF 41 - Director → ME
  • 34
    DB UK AUSTRALIA HOLDINGS LIMITED
    - now 04544914
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED
    - 2004-04-27 04544914 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2004-04-26 ~ 2007-06-29
    IIF 43 - Director → ME
  • 35
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2005-12-21 ~ 2007-06-29
    IIF 21 - Director → ME
  • 36
    DB VALIANT (CAYMAN) LIMITED
    FC027331
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-20 ~ 2007-06-29
    IIF 56 - Director → ME
  • 37
    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
    Dissolved Corporate (28 parents)
    Officer
    2004-07-07 ~ 2007-06-29
    IIF 35 - Director → ME
  • 38
    DB VANTAGE (UK) LIMITED
    - now 03692643
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    Dissolved Corporate (25 parents)
    Officer
    2005-01-05 ~ 2007-06-29
    IIF 27 - Director → ME
  • 39
    DB VANTAGE NO.2 (UK) LIMITED
    - now 04544867
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED
    - 2004-07-27 04544867 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 36 - Director → ME
  • 40
    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 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2004-02-20 ~ 2007-06-29
    IIF 32 - Director → ME
  • 41
    DB WILLOW (UK) LIMITED
    04706705
    Dissolved Corporate (17 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 54 - Director → ME
  • 42
    DBUKH FINANCE LIMITED
    04816138 01268118
    Dissolved Corporate (19 parents)
    Officer
    2005-12-21 ~ 2007-06-07
    IIF 70 - Director → ME
  • 43
    DEUTSCHE FINANCE NO. 3 (UK) LIMITED
    04544885 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 55 - Director → ME
  • 44
    DEUTSCHE FINANCE NO. 4 (UK) LIMITED
    04544899 04544992... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-07-07 ~ 2007-06-29
    IIF 57 - Director → ME
  • 45
    DEUTSCHE FINANCE NO. 6 (UK) LIMITED
    04544949 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 73 - Director → ME
  • 46
    DEUTSCHE FINANCE NO.2 (UK) LIMITED
    04544871 04544992... (more)
    Dissolved Corporate (17 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 63 - Director → ME
  • 47
    DRALLIM LIMITED - now
    DB DRALLIM LIMITED
    - 2005-07-28 04121291
    Dissolved Corporate (23 parents)
    Officer
    2001-05-31 ~ 2001-07-02
    IIF 16 - Director → ME
  • 48
    FOLTUS INVESTMENTS LIMITED - now
    FOSPV LIMITED
    - 2003-12-17 03859383
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2002-11-05 ~ 2003-06-11
    IIF 9 - Director → ME
  • 49
    HAH LIMITED
    05547591
    Dissolved Corporate (13 parents)
    Officer
    2005-08-26 ~ 2007-06-29
    IIF 66 - Director → ME
  • 50
    IVANHOE FUNDING LLC
    FC023789
    Converted / Closed Corporate (12 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    IIF 10 - Director → ME
  • 51
    LAMMERMUIR LEASING LIMITED
    - now 02033887
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02033886... (more)
    Dissolved Corporate (37 parents)
    Officer
    2005-03-01 ~ 2007-06-29
    IIF 68 - Director → ME
  • 52
    LASER LEASING LIMITED
    FC025787
    Converted / Closed Corporate (14 parents)
    Officer
    2005-02-25 ~ 2007-06-29
    IIF 22 - Director → ME
  • 53
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16
    Dissolved Corporate (50 parents)
    Officer
    2004-12-16 ~ 2007-06-29
    IIF 42 - Director → ME
  • 54
    MULETA INVESTMENTS LIMITED
    - now 04280999
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Dissolved Corporate (20 parents)
    Officer
    2003-02-19 ~ 2003-06-11
    IIF 2 - Director → ME
  • 55
    NINECO LEASING LIMITED.
    - now 02414464
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    Dissolved Corporate (36 parents)
    Officer
    2006-04-10 ~ 2007-06-29
    IIF 38 - Director → ME
  • 56
    PERUDA LEASING LIMITED
    - now 02638677
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    Dissolved Corporate (40 parents)
    Officer
    2006-04-10 ~ 2007-06-29
    IIF 29 - Director → ME
  • 57
    PORTOBAR CAPITAL LIMITED
    - now 05777854
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    Dissolved Corporate (24 parents)
    Officer
    2006-06-16 ~ 2007-07-06
    IIF 44 - Director → ME
  • 58
    ROMINTCO INVESTMENTS B.V.
    FC022946
    Converted / Closed Corporate (10 parents)
    Officer
    2003-02-27 ~ 2003-06-11
    IIF 12 - Director → ME
  • 59
    SIXCO LEASING LIMITED.
    - now 02461016
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    Dissolved Corporate (36 parents)
    Officer
    2006-04-10 ~ 2007-06-29
    IIF 47 - Director → ME
  • 60
    STORES FUNDING LIMITED
    FC027339
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-21 ~ 2007-06-29
    IIF 40 - Director → ME
  • 61
    STORES INTERNATIONAL LIMITED
    FC027344
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-22 ~ 2007-06-29
    IIF 51 - Director → ME
  • 62
    TEMPURRITE LEASING LIMITED
    - now 04560735
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2007-06-29
    IIF 67 - Director → ME
  • 63
    TERCIO INVESTMENTS
    - now 04280992
    TERCIO INVESTMENT HOLDINGS LIMITED - 2001-09-26
    BOOKTABLE LIMITED - 2001-09-24
    Dissolved Corporate (15 parents)
    Officer
    2003-02-19 ~ 2003-06-11
    IIF 8 - Director → ME
  • 64
    TORERO INVESTMENT HOLDINGS
    - now 04280989
    CHOICESHARP LIMITED - 2001-09-25
    Dissolved Corporate (17 parents)
    Officer
    2003-02-19 ~ 2003-06-11
    IIF 14 - Director → ME
  • 65
    TRONDHEIM LEASING LIMITED
    - now 05132062
    NATIONAL AUSTRALIA FINANCE (GEO LEASING) LIMITED
    - 2005-07-22 05132062 02235741... (more)
    INTERCEDE 1949 LIMITED - 2004-07-06
    Dissolved Corporate (18 parents)
    Officer
    2005-03-14 ~ 2007-06-29
    IIF 37 - Director → ME
  • 66
    WMH (NO. 1) LIMITED
    - now 02762585 02762482... (more)
    ALNERY NO. 1224 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 49 - Director → ME
  • 67
    WMH (NO. 10) LIMITED
    - now 02762479 02762594... (more)
    ALNERY NO. 1233 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 46 - Director → ME
  • 68
    WMH (NO. 15) LIMITED
    - now 02762603 02762594... (more)
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Dissolved Corporate (29 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 50 - Director → ME
  • 69
    WMH (NO. 16) LIMITED
    - now 02762608 02762594... (more)
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Dissolved Corporate (29 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 59 - Director → ME
  • 70
    WMH (NO. 17) LIMITED
    - now 02762612 02762594... (more)
    ALNERY NO. 1240 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 53 - Director → ME
  • 71
    WMH (NO. 4) LIMITED
    - now 02762487 02762585... (more)
    ALNERY NO. 1227 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 64 - Director → ME
  • 72
    WMH (NO. 5) LIMITED
    - now 02762486 02762481... (more)
    ALNERY NO. 1228 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 69 - Director → ME
  • 73
    WMH (NO. 7) LIMITED
    - now 02762482 02762481... (more)
    ALNERY NO. 1230 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2007-06-29
    IIF 71 - Director → ME
  • 74
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    Dissolved Corporate (26 parents)
    Officer
    2002-04-23 ~ 2003-06-11
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.