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

LLOYDS BANK LEASING LIMITED

Direct relationships & discovery leads

28 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
28
Source-attributed rows
28
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
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITEDNot current in sourcecompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS PROJECT LEASING LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS LEASING (NORTH SEA TRANSPORT) LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS GENERAL LEASING LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipWOOD STREET LEASING LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS BANK MARITIME LEASING (NO. 10) LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS INDUSTRIAL LEASING LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS BANK LEASING (NO. 6) LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS BANK GENERAL LEASING (NO. 5) LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS BANK GENERAL LEASING (NO. 3) LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS BANK PROPERTY COMPANY LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS (NIMROD) SPECIALIST FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS ASSET LEASING LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipBIRCHCROWN FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS PLANT LEASING LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipCONQUEST SECURITIES LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipSAVBAN LEASING LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLLOYDS PORTFOLIO LEASING LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipLBI LEASING LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDReported significant control ofSource-attributed relationshipHILL SAMUEL FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK PLCReported significant control ofSource-attributed relationshipLLOYDS BANK LEASING LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK LEASING LIMITEDPublished identifier cross-referenceSource-attributed relationshipLLOYDS BANK LEASING LIMITEDCurrent 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 intelligence78 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
79
32 visible
Loaded links
78
28 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
LLOYDS BANK LEASING LI…ORGLLOYDS BANK CORPORATE …ORGLLOYDS PROJECT LEASING…ORGLLOYDS BANK CORPORATE …ORGLLOYDS LEASING (NORTH …ORGLLOYDS GENERAL LEASING…ORGWOOD STREET LEASING LI…ORGLLOYDS BANK CORPORATE …ORGLLOYDS BANK MARITIME L…ORGLLOYDS BANK CORPORATE …ORGLLOYDS BANK EQUIPMENT …ORGLLOYDS BANK CORPORATE …ORGLLOYDS INDUSTRIAL LEAS…ORGLLOYDS BANK LEASING (N…ORGLLOYDS BANK GENERAL LE…ORGLLOYDS BANK GENERAL LE…ORGLLOYDS BANK PROPERTY C…ORGLLOYDS (NIMROD) SPECIA…ORGLLOYDS ASSET LEASING L…ORGBIRCHCROWN FINANCE LIM…ORGLLOYDS PLANT LEASING L…ORGCONQUEST SECURITIES LI…ORGSAVBAN LEASING LIMITEDORGLLOYDS BANK EQUIPMENT …ORGLLOYDS PORTFOLIO LEASI…ORGLBI LEASING LIMITEDORGHILL SAMUEL FINANCE LI…ORGLLOYDS BANK PLCORGLLOYDS BANK LEASING LI…ORGLLOYDS BANK CORPORATE …ORGLLOYDS BANK CORPORATE …ORGLLOYDS BANK EQUIPMENT …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.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. 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. Discovery leads were included.