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

MAREX UK HOLDINGS LIMITED

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
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
MAREX UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipMAREX PRIME SERVICES LIMITEDCurrent in source snapshotcompanies_house_psc
Marex Group LimitedReported significant control ofSource-attributed relationshipMAREX UK HOLDINGS LIMITEDCurrent in source snapshotcompanies_house_psc
MAREX UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipW. S. (NOMINEES) LIMITEDCurrent in source snapshotcompanies_house_psc
MAREX UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipWinterflood Securities LimitedNot current in sourcecompanies_house_psc
MAREX UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipSPECTRON SERVICES LIMITEDCurrent in source snapshotcompanies_house_psc
MAREX UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipWINTERFLOOD GILTS LIMITEDCurrent in source snapshotcompanies_house_psc
MAREX UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipMAREX FX LIMITEDCurrent in source snapshotcompanies_house_psc
MAREX UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipMAREX SPECTRON INTERNATIONAL LIMITEDCurrent in source snapshotcompanies_house_psc
MAREX UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipTangent Trading Holdings LimitedNot current in sourcecompanies_house_psc
MAREX UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipHPC INVESTMENT SERVICES LIMITEDCurrent in source snapshotcompanies_house_psc
MAREX UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipMAREX FINANCIALCurrent in source snapshotcompanies_house_psc
MAREX UK HOLDINGS LIMITEDPublished identifier cross-referenceSource-attributed relationshipMAREX UK HOLDINGS 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.

Network intelligence54 loaded links · 5 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
41
32 visible
Loaded links
54
12 direct
Source datasets
5
in this network
Discovery candidates
5
explicitly marked, not discarded
MAREX UK HOLDINGS LIMI…ORGMAREX PRIME SERVICES L…ORGMarex Group LimitedORGW. S. (NOMINEES) LIMITEDORGWinterflood Securities…ORGSPECTRON SERVICES LIMI…ORGWINTERFLOOD GILTS LIMI…ORGMAREX FX LIMITEDORGMAREX SPECTRON INTERNA…ORGTangent Trading Holdin…ORGHPC INVESTMENT SERVICE…ORGMAREX FINANCIALORGMAREX UK HOLDINGS LIMI…ORGCowen Inc.ORGThe Toronto Dominion B…ORGMAREX PRIME SERVICES L…ORGW. S. (NOMINEES) LIMITEDORGWbs Bidco LimitedORGSPECTRON SERVICES LIMI…ORGMAREX TRADING INTERNAT…ORGHamilton Court Group L…ORGSPECTRON SERVICES LIMI…ORGWINTERFLOOD GILTS LIMI…ORGHamilton Court Fx LlpORGMr David Mark KytePERSONMr Tony Junior KetermanPERSONMAREX FX LIMITEDORGMAREX SPECTRON INTERNA…ORGTANGENT TRADING LIMITEDORGEDGEMERE TERMINALS LIM…ORGMr Darren Howard LeighPERSONDarton Group 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.

5 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MAREX UK HOLDINGS LIMITED
Company
Reported significant control of
MAREX PRIME SERVICES LIMITED
Company
Reported significant control of
The Toronto Dominion Bank
Company
Possible identity match — distinct records
THE TORONTO-DOMINION BANK
Company
Possible identity match — distinct records
Toronto-dominion Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported significant control of: companies_house_psc · source
  • Reported significant control of: companies_house_psc · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

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.

2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MAREX UK HOLDINGS LIMITED
Company
Reported significant control of
MAREX PRIME SERVICES LIMITED
Company
Reported significant control of
The Toronto Dominion Bank
Company
Possible identity match — distinct records
THE TORONTO-DOMINION BANK
Company
Possible identity match — distinct records
Toronto-dominion Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported significant control of: companies_house_psc · source
  • Reported significant control of: companies_house_psc · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

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.

3
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MAREX UK HOLDINGS LIMITED
Company
Reported significant control of
MAREX PRIME SERVICES LIMITED
Company
Reported significant control of
The Toronto Dominion Bank
Company
Possible identity match — distinct records
THE TORONTO-DOMINION BANK
Company
Possible identity match — distinct records
Toronto-dominion Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported significant control of: companies_house_psc · source
  • Reported significant control of: companies_house_psc · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

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.

4
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MAREX UK HOLDINGS LIMITED
Company
Reported significant control of
MAREX PRIME SERVICES LIMITED
Company
Reported significant control of
The Toronto Dominion Bank
Company
Possible identity match — distinct records
THE TORONTO-DOMINION BANK
Company
Possible identity match — distinct records
Toronto-dominion Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported significant control of: companies_house_psc · source
  • Reported significant control of: companies_house_psc · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

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.

5
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MAREX UK HOLDINGS LIMITED
Company
Reported significant control of
MAREX PRIME SERVICES LIMITED
Company
Reported significant control of
The Toronto Dominion Bank
Company
Possible identity match — distinct records
THE TORONTO-DOMINION BANK
Company
Possible identity match — distinct records
Toronto-dominion Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported significant control of: companies_house_psc · source
  • Reported significant control of: companies_house_psc · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

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.