logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Parminder

    Related profiles found in government register
  • Singh, Parminder
    American company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, 1 Southampton Street, London, WC2R 0LR

      IIF 1 IIF 2
  • Singh, Parminder
    American director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 St James's Market, London, Greater London, SW1Y 4AH, United Kingdom

      IIF 3
    • 1, St James's Market, London, SW1Y 4AH

      IIF 4
    • 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 9
  • Singh, Parminder
    American investment professional born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, St James' Market, London, SW1Y 4AH, United Kingdom

      IIF 10
  • Singh, Parminder
    born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1, St James's Market, London, SW1Y 4AH, England

      IIF 11
  • Singh, Parminder

    Registered addresses and corresponding companies
    • 1, St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ now
    IIF 12 - Secretary → ME
  • 2
    Citco (bermuda) Limited O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda
    Converted / Closed Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    IIF 8 - Director → ME
  • 3
    Citco (bermuda) Limited O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda
    Converted / Closed Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 7 - Director → ME
  • 4
    1 St James's Market, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 3 - Director → ME
Ceased 8
  • 1
    1 St James's Market, London, England
    Active Corporate (48 parents)
    Officer
    2016-04-06 ~ 2024-07-07
    IIF 11 - LLP Member → ME
  • 2
    Arifa Building 10th Floor, Boulevard Oeste Santa Maria Business District, Panama City, 32417, Panama
    Active Corporate (3 parents)
    Officer
    2021-04-08 ~ 2024-06-28
    IIF 1 - Director → ME
  • 3
    Arifa Building 10th Floor, Boulevard Oeste Santa Maria Business District, Panama, 32417, Panama
    Active Corporate (3 parents)
    Officer
    2021-04-08 ~ 2024-06-28
    IIF 2 - Director → ME
  • 4
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ 2024-06-28
    IIF 4 - Director → ME
  • 5
    Corporation Trust Cente, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ 2024-06-28
    IIF 10 - Director → ME
  • 6
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Active Corporate (3 parents)
    Officer
    2021-06-15 ~ 2024-06-28
    IIF 5 - Director → ME
  • 7
    Citco Fund Services (bermuda) Limited O'hara House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ 2024-06-28
    IIF 6 - Director → ME
  • 8
    FLAMINGO BIDCO LIMITED - 2021-01-12
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2024-06-28
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.