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

S&W PARTNERS GROUP LIMITED

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
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
S&W PARTNERS GROUP LIMITEDReported significant control ofSource-attributed relationshipS&W Partners Holdings LimitedCurrent in source snapshotcompanies_house_psc
S&W PARTNERS GROUP LIMITEDReported significant control ofSource-attributed relationshipEvelyn Partners I M LimitedNot current in sourcecompanies_house_psc
Earps Bidco LimitedReported significant control ofSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent in source snapshotcompanies_house_psc
Blake Charles GoldringReported significant control ofSource-attributed relationshipS&W PARTNERS GROUP LIMITEDNot current in sourcecompanies_house_psc
S&W PARTNERS GROUP LIMITEDReported significant control ofSource-attributed relationshipS&W PARTNERS TRUST CORPORATION LIMITEDCurrent in source snapshotcompanies_house_psc
S&W PARTNERS GROUP LIMITEDReported significant control ofSource-attributed relationshipNcl (Securities) LimitedCurrent in source snapshotcompanies_house_psc
S&W PARTNERS GROUP LIMITEDReported significant control ofSource-attributed relationshipS&W PARTNERS CORPORATE FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
Evelyn Partners Group LimitedReported significant control ofSource-attributed relationshipS&W PARTNERS GROUP LIMITEDNot current in sourcecompanies_house_psc
S&W PARTNERS GROUP LIMITEDReported significant control ofSource-attributed relationshipTUTMAN FUND SOLUTIONS LIMITEDNot current in sourcecompanies_house_psc
S&W PARTNERS GROUP LIMITEDPublished identifier cross-referenceSource-attributed relationshipS&W PARTNERS GROUP 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 intelligence35 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
26
26 visible
Loaded links
35
10 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
S&W PARTNERS GROUP LIM…ORGS&W Partners Holdings …ORGEvelyn Partners I M Li…ORGEarps Bidco LimitedORGBlake Charles GoldringPERSONS&W PARTNERS TRUST COR…ORGNcl (Securities) LimitedORGS&W PARTNERS CORPORATE…ORGEvelyn Partners Group …ORGTUTMAN FUND SOLUTIONS …ORGS&W PARTNERS GROUP LIM…ORGS&W PARTNERS LLPORGEVELYN PARTNERS INVEST…ORGEvelyn Partners Group …ORGEvelyn Partners Group …ORGEarps Midco 3 LimitedORGEVELYN PARTNERS TRUST …ORGNCL INVESTMENTS LIMITEDORGS&W PARTNERS CORPORATE…ORGJlc Tigerco LimitedORGEvelyn Partners Group …ORGTUTMAN FUND SOLUTIONS …ORGNCL (NOMINEES) LIMITEDORGEvelyn Partners Invest…ORGS&W PARTNERS LLPORGNCL INVESTMENTS LIMITEDORG
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.