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, Harmit

    Related profiles found in government register
  • Singh, Harmit
    American finance born in April 1977

    Resident in United States

    Registered addresses and corresponding companies
    • One, Bryant Park, 17th Floor, New York, New York, 10036, Usa

      IIF 1
  • Singh, Harmit
    American glbl strat cap sr prod spec born in April 1977

    Resident in United States

    Registered addresses and corresponding companies
    • Bank Of America Tower, One Bryant Park, New York, New York, 10036, Usa

      IIF 2 IIF 3
  • Singh, Harmit
    Usa banker born in April 1977

    Resident in Usa

    Registered addresses and corresponding companies
    • Bank Of America Tower, One Bryant Park, New York, Ny 10036, Usa

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ 2017-05-05
    IIF 3 - Director → ME
  • 2
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-03 ~ 2017-05-05
    IIF 4 - Director → ME
  • 3
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ 2015-09-16
    IIF 2 - Director → ME
  • 4
    HACKREMCO (NO. 2019) LIMITED - 2003-01-22
    36th Floor, One Canada Square, London
    Active Corporate (2 parents)
    Officer
    2011-09-21 ~ 2017-04-20
    IIF 1 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.