Shared reported owner/controller
Through THE BANKS GROUP LIMITED
Source-attributed pattern — not a legal conclusion
incomplete dates · 3 loaded steps
Explore connector →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
Banks Renewables Limited
Direct relationships & discovery leads
17 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
- 14
- Source-attributed rows
- 17
- Unconfirmed leads
- 0
- Named source datasets
- 1
Sources represented: companies_house_psc. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Banks Renewables Limited | Reported significant control ofSource-attributed relationship | KYPE MUIR WIND FARM LIMITED | Not current in source
|
| Banks Renewables Limited | Reported significant control ofSource-attributed relationship | HL FINCO LIMITED | Not current in source
|
| Timec 1638 Limited | Reported significant control ofSource-attributed relationship | Banks Renewables Limited | Not current in source
|
| Banks Renewables Limited | Reported significant control ofSource-attributed relationship | PH FINANCE LIMITED | Not current in source
|
| Timec 1638 Limited | Reported significant control ofSource-attributed relationship | Banks Renewables Limited | Not current in source
|
| Banks Renewables Limited | Reported significant control ofSource-attributed relationship | LETHANS WIND FARM LIMITED | Current in source snapshot
|
| Brookfield Corporation | Reported significant control ofSource-attributed relationship | Banks Renewables Limited | Not current in source
|
| Brookfield Asset Management Ltd. | Reported significant control ofSource-attributed relationship | Banks Renewables Limited | Current in source snapshot
|
| Banks Renewables Limited | Reported significant control ofSource-attributed relationship | Onpath Hl Holdco Limited | Not current in source
|
| Banks Renewables Limited | Reported significant control ofSource-attributed relationship | Hma Holdco Limited | Not current in source
|
| THE BANKS GROUP LIMITED | Reported significant control ofSource-attributed relationship | Banks Renewables Limited | Not current in source
|
| Banks Renewables Limited | Reported significant control ofSource-attributed relationship | HMA FINANCE LIMITED | Not current in source
|
| Banks Renewables Limited | Reported significant control ofSource-attributed relationship | Onpath Hl Holdco Limited | Not current in source
|
| Banks Renewables Limited | Reported significant control ofSource-attributed relationship | Ph Holdco Limited | Not current in source
|
| Banks Renewables Limited | Reported significant control ofSource-attributed relationship | KYPE EXTENSION WIND FARM LIMITED | Not current in source
|
| Banks Renewables Limited | Reported significant control ofSource-attributed relationship | COMMON FARM SOLAR PARK LIMITED | Not current in source
|
| Banks Renewables Limited | Reported significant control ofSource-attributed relationship | COMMON FARM SOLAR PARK LIMITED | Not current in source
|
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.
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 intelligence59 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
50
32 visible
Loaded links
59
17 direct
Source datasets
3
in this network
Discovery candidates
0
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.