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

MACQUARIE INVESTMENTS (UK) LIMITED

Direct relationships & discovery leads

6 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
6
Source-attributed rows
6
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
MACQUARIE INVESTMENTS (UK) LIMITEDReported significant control ofSource-attributed relationshipMacquarie Investments 2 LimitedCurrent in source snapshotcompanies_house_psc
MACQUARIE INVESTMENTS (UK) LIMITEDReported significant control ofSource-attributed relationshipMACQUARIE ASSET FINANCE HOLDINGS LIMITEDNot current in sourcecompanies_house_psc
MACQUARIE INVESTMENTS (UK) LIMITEDReported significant control ofSource-attributed relationshipCHEERYBLE DEVELOPMENTS LIMITEDNot current in sourcecompanies_house_psc
MACQUARIE INVESTMENTS (UK) LIMITEDReported significant control ofSource-attributed relationshipMPRC EUROPE LIMITEDNot current in sourcecompanies_house_psc
MACQUARIE INVESTMENTS (UK) LIMITEDReported significant control ofSource-attributed relationshipLEVANTERA DEVELOPMENTS LIMITEDNot current in sourcecompanies_house_psc
MACQUARIE INVESTMENTS (UK) LIMITEDPublished identifier cross-referenceSource-attributed relationshipMACQUARIE INVESTMENTS (UK) LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic

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.

Network intelligence26 loaded links · 1 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
25
25 visible
Loaded links
26
6 direct
Source datasets
4
in this network
Discovery candidates
1
explicitly marked, not discarded
MACQUARIE INVESTMENTS …ORGMacquarie Investments …ORGMACQUARIE ASSET FINANC…ORGCHEERYBLE DEVELOPMENTS…ORGMPRC EUROPE LIMITEDORGLEVANTERA DEVELOPMENTS…ORGMACQUARIE INVESTMENTS …ORGMACQUARIE INVESTMENTS …ORGONSTREAM METERS LIMITEDORGMacquarie Asset Holdin…ORGMACQUARIE ASSET FINANC…ORGCHEERYBLE DEVELOPMENTS…ORGEnergetics Midco LimitedORGMACQUARIE EURO LIMITEDORGLAST MILE INFRASTRUCTU…ORGMACQUARIE PRINCIPAL FI…ORGSONNE SOLAR LIMITEDORGEnergetics Topco LimitedORGMPRC EUROPE LIMITEDORGAegletes Holdco LimitedORGLEVANTERA DEVELOPMENTS…ORGMACQUARIE BANK LIMITEDORGMACQUARIE STRUCTURED S…ORGMACQUARIE STRUCTURED P…ORGMacquarie GroupORG
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.