Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
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.
Sources represented: GLEIF Level 1 · companies_house_basic · companies_house_psc. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| PARMENION CAPITAL PARTNERS LLP | Reported significant control ofSource-attributed relationship | Asander Investment Management Ltd | Current in source snapshot
|
| Aberdeen Asset Management Plc | Reported significant control ofSource-attributed relationship | PARMENION CAPITAL PARTNERS LLP | Not current in source
|
| PARMENION CAPITAL PARTNERS LLP | Reported significant control ofSource-attributed relationship | PARMENION CAPITAL LTD | Current in source snapshot
|
| PARMENION CAPITAL PARTNERS LLP | Reported significant control ofSource-attributed relationship | PARMENION NOMINEES LIMITED | Current in source snapshot
|
| PARMENION CAPITAL PARTNERS LLP | Reported significant control ofSource-attributed relationship | WISE TRUSTEE LIMITED | Current in source snapshot
|
| ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED | Reported significant control ofSource-attributed relationship | PARMENION CAPITAL PARTNERS LLP | Not current in source
|
| Mr Jatender Singh Aujla | Reported significant control ofSource-attributed relationship | PARMENION CAPITAL PARTNERS LLP | Current in source snapshot
|
| PARMENION CAPITAL PARTNERS LLP | Reported significant control ofSource-attributed relationship | WEALTH HORIZON LIMITED | Current in source snapshot
|
| PARMENION CAPITAL PARTNERS LLP | Reported significant control ofSource-attributed relationship | SELF DIRECTED INVESTMENTS LTD | Current in source snapshot
|
| PARMENION CAPITAL PARTNERS LLP | Reported significant control ofSource-attributed relationship | Self Directed Holdings Limited | Current in source snapshot
|
| PARMENION CAPITAL PARTNERS LLP | Published identifier cross-referenceSource-attributed relationship | PARMENION CAPITAL PARTNERS LLP | Current status not supplied
|
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.
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through Aberdeen Asset Management Plc
Source-attributed pattern — not a legal conclusion
incomplete dates · 7 loaded steps
Explore connector →Through ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
Source-attributed pattern — not a legal conclusion
incomplete dates · 7 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.
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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.