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 1 LIMITED

Direct relationships & discovery leads

8 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
8
Source-attributed rows
8
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 1 LIMITEDReported significant control ofSource-attributed relationshipONSTREAM METERS LIMITEDNot current in sourcecompanies_house_psc
Macquarie Investments 2 LimitedReported significant control ofSource-attributed relationshipMACQUARIE INVESTMENTS 1 LIMITEDNot current in sourcecompanies_house_psc
MACQUARIE INVESTMENTS 1 LIMITEDReported significant control ofSource-attributed relationshipMACQUARIE PHYSICAL COMMODITIES UK LIMITEDNot current in sourcecompanies_house_psc
MACQUARIE INVESTMENTS 1 LIMITEDReported significant control ofSource-attributed relationshipSUSTAINABLE FEEDSTOCKS GROUP LIMITEDCurrent in source snapshotcompanies_house_psc
MACQUARIE INVESTMENTS 1 LIMITEDReported significant control ofSource-attributed relationshipMACQUARIE METERS 3 (UK) LIMITEDCurrent in source snapshotcompanies_house_psc
MACQUARIE INVESTMENTS 1 LIMITEDReported significant control ofSource-attributed relationshipCAPITAL METERS LIMITEDCurrent in source snapshotcompanies_house_psc
MACQUARIE INVESTMENTS 1 LIMITEDReported significant control ofSource-attributed relationshipONSTREAM HOLDINGS LIMITEDNot current in sourcecompanies_house_psc
MACQUARIE INVESTMENTS 1 LIMITEDPublished identifier cross-referenceSource-attributed relationshipMACQUARIE INVESTMENTS 1 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 intelligence28 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
24
24 visible
Loaded links
28
8 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
MACQUARIE INVESTMENTS …ORGONSTREAM METERS LIMITEDORGMacquarie Investments …ORGMACQUARIE PHYSICAL COM…ORGSUSTAINABLE FEEDSTOCKS…ORGMACQUARIE METERS 3 (UK…ORGCAPITAL METERS LIMITEDORGONSTREAM HOLDINGS LIMI…ORGMACQUARIE INVESTMENTS …ORGONSTREAM METERS LIMITEDORGMACQUARIE INVESTMENTS …ORGMacquarie Cgm Uk Holdi…ORGMacquarie Commodities …ORGMACQUARIE PHYSICAL COM…ORGMr Anthony Michael Bro…PERSONSUSTAINABLE FEEDSTOCKS…ORGMACQUARIE METERS 3 (UK…ORGCapital Meters Holding…ORGCAPITAL METERS LIMITEDORGAllegro Bidco LimitedORGMacquarie Leasing (Uk)…ORGONSTREAM HOLDINGS LIMI…ORGMacquarie GroupORGMACQUARIE BANK 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. 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.