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

BLACK HORSE GROUP LIMITED

Direct relationships & discovery leads

13 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
13
Source-attributed rows
13
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
BLACK HORSE GROUP LIMITEDReported significant control ofSource-attributed relationshipLOTUS FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
BLACK HORSE GROUP LIMITEDReported significant control ofSource-attributed relationshipPROTON FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
BLACK HORSE GROUP LIMITEDReported significant control ofSource-attributed relationshipHYUNDAI CAR FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
BLACK HORSE GROUP LIMITEDReported significant control ofSource-attributed relationshipA G FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
BLACK HORSE GROUP LIMITEDReported significant control ofSource-attributed relationshipHEIDI FINANCE HOLDINGS (UK) LIMITEDCurrent in source snapshotcompanies_house_psc
BLACK HORSE GROUP LIMITEDReported significant control ofSource-attributed relationshipBLACK HORSE (TRF) LIMITEDCurrent in source snapshotcompanies_house_psc
BLACK HORSE GROUP LIMITEDReported significant control ofSource-attributed relationshipSUZUKI FINANCIAL SERVICES LIMITEDCurrent in source snapshotcompanies_house_psc
LLOYDS BANK ASSET FINANCE LIMITEDReported significant control ofSource-attributed relationshipBLACK HORSE GROUP LIMITEDCurrent in source snapshotcompanies_house_psc
BLACK HORSE GROUP LIMITEDReported significant control ofSource-attributed relationshipLONDON TAXI FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
BLACK HORSE GROUP LIMITEDReported significant control ofSource-attributed relationshipINTERNATIONAL MOTORS FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
BLACK HORSE GROUP LIMITEDReported significant control ofSource-attributed relationshipSHOGUN FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
BLACK HORSE GROUP LIMITEDReported significant control ofSource-attributed relationshipBLACK HORSE LIMITEDCurrent in source snapshotcompanies_house_psc
BLACK HORSE GROUP LIMITEDPublished identifier cross-referenceSource-attributed relationshipBLACK HORSE GROUP 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 intelligence37 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
38
32 visible
Loaded links
37
13 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
BLACK HORSE GROUP LIMI…ORGLOTUS FINANCE LIMITEDORGPROTON FINANCE LIMITEDORGHYUNDAI CAR FINANCE LI…ORGA G FINANCE LIMITEDORGHEIDI FINANCE HOLDINGS…ORGBLACK HORSE (TRF) LIMI…ORGSUZUKI FINANCIAL SERVI…ORGLLOYDS BANK ASSET FINA…ORGLONDON TAXI FINANCE LI…ORGINTERNATIONAL MOTORS F…ORGSHOGUN FINANCE LIMITEDORGBLACK HORSE LIMITEDORGBLACK HORSE GROUP LIMI…ORGGroup Lotus LimitedORGLOTUS FINANCE LIMITEDORGProton Cars (Uk) LimitedORGPROTON FINANCE LIMITEDORGHYUNDAI CAR FINANCE LI…ORGM C L Group LimitedORGA G FINANCE LIMITEDORGHEIDI FINANCE HOLDINGS…ORGBLACK HORSE (TRF) LIMI…ORGSUZUKI GB PLCORGSUZUKI FINANCIAL SERVI…ORGLLOYDS BANK PLCORGBLACK HORSE FINANCE HO…ORGACL AUTOLEASE HOLDINGS…ORGLLOYDS BANK ASSET FINA…ORGLONDON TAXI FINANCE LI…ORGInternational Motors L…ORGINTERNATIONAL MOTORS F…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.