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

PARMENION CAPITAL PARTNERS LLP

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
PARMENION CAPITAL PARTNERS LLPReported significant control ofSource-attributed relationshipAsander Investment Management LtdCurrent in source snapshotcompanies_house_psc
Aberdeen Asset Management PlcReported significant control ofSource-attributed relationshipPARMENION CAPITAL PARTNERS LLPNot current in sourcecompanies_house_psc
PARMENION CAPITAL PARTNERS LLPReported significant control ofSource-attributed relationshipPARMENION CAPITAL LTDCurrent in source snapshotcompanies_house_psc
PARMENION CAPITAL PARTNERS LLPReported significant control ofSource-attributed relationshipPARMENION NOMINEES LIMITEDCurrent in source snapshotcompanies_house_psc
PARMENION CAPITAL PARTNERS LLPReported significant control ofSource-attributed relationshipWISE TRUSTEE LIMITEDCurrent in source snapshotcompanies_house_psc
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDReported significant control ofSource-attributed relationshipPARMENION CAPITAL PARTNERS LLPNot current in sourcecompanies_house_psc
Mr Jatender Singh AujlaReported significant control ofSource-attributed relationshipPARMENION CAPITAL PARTNERS LLPCurrent in source snapshotcompanies_house_psc
PARMENION CAPITAL PARTNERS LLPReported significant control ofSource-attributed relationshipWEALTH HORIZON LIMITEDCurrent in source snapshotcompanies_house_psc
PARMENION CAPITAL PARTNERS LLPReported significant control ofSource-attributed relationshipSELF DIRECTED INVESTMENTS LTDCurrent in source snapshotcompanies_house_psc
PARMENION CAPITAL PARTNERS LLPReported significant control ofSource-attributed relationshipSelf Directed Holdings LimitedCurrent in source snapshotcompanies_house_psc
PARMENION CAPITAL PARTNERS LLPPublished identifier cross-referenceSource-attributed relationshipPARMENION CAPITAL PARTNERS LLPCurrent 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 intelligence50 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
45
32 visible
Loaded links
50
11 direct
Source datasets
5
in this network
Discovery candidates
0
explicitly marked, not discarded
PARMENION CAPITAL PART…ORGAsander Investment Man…ORGAberdeen Asset Managem…ORGPARMENION CAPITAL LTDORGPARMENION NOMINEES LIM…ORGWISE TRUSTEE LIMITEDORGABRDN INVESTMENTS HOLD…ORGMr Jatender Singh AujlaPERSONWEALTH HORIZON LIMITEDORGSELF DIRECTED INVESTME…ORGSelf Directed Holdings…ORGPARMENION CAPITAL PART…ORGSORBIN SYSTEMS LIMITEDORGPARMENION INVESTMENT M…ORGASANDER INVESTMENT MAN…ORGAberdeen Group PlcORGABERDEEN EMERGING CAPI…ORGABRDN LIFE AND PENSION…ORGTenon Nominees LtdORGABERDEEN ASSET MANAGEM…ORGMurray Johnston LimitedORGGLASGOW INVESTMENT MAN…ORGAbrdn Investments Limi…ORGTRITAX MANAGEMENT LLPORGABERDEEN ASSET MANAGEM…ORGABRDN INVESTMENTS GROU…ORGABRDN FUND MANAGERS LI…ORGABERDEEN PRIVATE EQUIT…ORGPARMENION CAPITAL LTDORGPARMENION NOMINEES LIM…ORGWISE TRUSTEE LIMITEDORGAbrdn Alternative Hold…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. 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. Try broad discovery to include weaker leads.