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.
Singh, Snigdha
Singh, Snigdha
British banker born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 1
10, Paternoster Square, London, EC4M 7LS, England
Singh, Snigdha
British company executive born in February 1979Resident in England
Registered addresses and corresponding companiesSingh, Snigdha
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2 King Edward Street, London, EC1A 1HQ, England
Singh, Snigdha
British investment banking born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Singh, Snigdha
British md rates trading born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (11 parents)Officer
2016-05-03 ~ nowIIF 6 - director → ME - 2
LCH LIMITED
- nowLCH.CLEARNET LIMITED - 2016-12-09THE LONDON CLEARING HOUSE LIMITED - 2003-12-19INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04 10 Paternoster Square, London, EnglandCorporate (13 parents, 11 offsprings)Officer 2023-11-30 ~ nowIIF 1 - director → ME - 3
MORTGAGES 1 LIMITED
- nowTMO INSURANCE SERVICES LIMITED - 1998-01-08FLAMELINE LIMITED - 1996-05-13 2 King Edward Street, LondonCorporate (5 parents)Officer 2023-07-21 ~ nowIIF 2 - director → ME - 4 2 King Edward Street, LondonCorporate (5 parents, 8 offsprings)Officer 2023-07-21 ~ nowIIF 3 - director → ME
- 5
WAVE LENDING LIMITED
- nowFREEDOM FUNDING LIMITED - 2007-06-25FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20HALLCO 126 LIMITED - 1999-06-22 2 King Edward Street, LondonCorporate (5 parents)Officer 2023-07-21 ~ nowIIF 4 - director → ME
- 1
ISWAP LIMITED
- nowICAP (NO.1) LIMITED - 2011-01-14 135 Bishopsgate, London, EnglandCorporate (9 parents, 1 offspring)Officer 2017-07-12 ~ 2019-12-02IIF 5 - director → ME - 2
OTCDERIV LIMITED
- nowOTCDERIVNET LIMITED - 2001-02-19OTCDERIV NET LIMITED - 2000-10-16HACKREMCO (NO.1723) LIMITED - 2000-10-13 27 Old Gloucester Street, London, United KingdomCorporate (27 parents, 2 offsprings)Officer 2019-06-25 ~ 2022-11-15IIF 8 - director → ME - 3
OTCDERIVNET LIMITED
- nowOTCDERIV LIMITED - 2001-02-19HACKREMCO (NO.1724) LIMITED - 2000-10-16 27 Old Gloucester Street, London, United KingdomCorporate (28 parents)Officer 2019-06-25 ~ 2022-11-15IIF 7 - director → ME
