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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sarin, Vinay Kumar

  • Sarin, Vinay Kumar
    Canadian banker born in July 1949

    Registered addresses and corresponding companies
    • Silver Aspen Drive, Thornhill, Ontario Lst 3ti, FOREIGN, Canada

      IIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED
    - now 01175125
    BANK OF MONTREAL CAPITAL MARKETS LIMITED
    - 1988-04-29 01175125
    FIRST CANADIAN FINANCIAL SERVICES (U.K.) LIMITED
    - 1986-09-17 01175125
    1 More London Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    ~ 1994-04-12
    IIF 1 - Director → ME

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