SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED

Direct relationships & discovery leads

11 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
11
Source-attributed rows
11
Unconfirmed leads
0
Named source datasets
3

Sources represented: GLEIF Level 1 · companies_house_basic · companies_house_psc. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDReported significant control ofSource-attributed relationshipAbrdn Alternative Holdings LimitedCurrent in source snapshotcompanies_house_psc
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDReported significant control ofSource-attributed relationshipABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITEDCurrent in source snapshotcompanies_house_psc
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDReported significant control ofSource-attributed relationshipGPMS ACP LLPNot current in sourcecompanies_house_psc
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDReported significant control ofSource-attributed relationshipABERDEEN DIRECT PROPERTY (HOLDING) LIMITEDCurrent in source snapshotcompanies_house_psc
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDReported significant control ofSource-attributed relationshipPARMENION CAPITAL PARTNERS LLPNot current in sourcecompanies_house_psc
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDReported significant control ofSource-attributed relationshipSlcp (General Partner Infrastructure I) LimitedCurrent in source snapshotcompanies_house_psc
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDReported significant control ofSource-attributed relationshipREGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITEDCurrent in source snapshotcompanies_house_psc
Aberdeen Asset Management PlcReported significant control ofSource-attributed relationshipABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDCurrent in source snapshotcompanies_house_psc
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDReported significant control ofSource-attributed relationshipABERDEEN PROPERTY ASSET MANAGERS LIMITEDCurrent in source snapshotcompanies_house_psc
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDReported significant control ofSource-attributed relationshipABERDEEN PROPERTY MANAGERS LIMITEDCurrent in source snapshotcompanies_house_psc
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDPublished identifier cross-referenceSource-attributed relationshipABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
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Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence60 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
56
32 visible
Loaded links
60
11 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
ABRDN INVESTMENTS HOLD…ORGAbrdn Alternative Hold…ORGABERDEEN REAL ESTATE I…ORGGPMS ACP LLPORGABERDEEN DIRECT PROPER…ORGPARMENION CAPITAL PART…ORGSlcp (General Partner …ORGREGENT PROPERTY PARTNE…ORGAberdeen Asset Managem…ORGABERDEEN PROPERTY ASSE…ORGABERDEEN PROPERTY MANA…ORGABRDN INVESTMENTS HOLD…ORGABERDEEN REAL ESTATE I…ORGAberdeen Private Equit…ORGPatria Europe 1 (Gp) L…ORGPatria Cp (Holdings) L…ORGABERDEEN ACP LLPORGUK PRS OPPORTUNITIES G…ORGABERDEEN DIRECT PROPER…ORGAsander Investment Man…ORGPARMENION CAPITAL LTDORGPARMENION NOMINEES LIM…ORGWISE TRUSTEE LIMITEDORGMr Jatender Singh AujlaPERSONWEALTH HORIZON LIMITEDORGSELF DIRECTED INVESTME…ORGSelf Directed Holdings…ORGPARMENION CAPITAL PART…ORGSl Capital Infrastruct…ORGREGENT PROPERTY PARTNE…ORGAberdeen Group PlcORGABERDEEN EMERGING CAPI…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.