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

Trifle Holdings 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
1

Sources represented: 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
Trifle Holdings LimitedReported significant control ofSource-attributed relationshipESSILOR LIMITEDCurrent in source snapshotcompanies_house_psc
Essilor InternationalReported significant control ofSource-attributed relationshipTrifle Holdings LimitedNot current in sourcecompanies_house_psc
Trifle Holdings LimitedReported significant control ofSource-attributed relationshipEMNUK LIMITEDCurrent in source snapshotcompanies_house_psc
Trifle Holdings LimitedReported significant control ofSource-attributed relationshipVision Direct Group LimitedCurrent in source snapshotcompanies_house_psc
Essilorluxottica SaReported significant control ofSource-attributed relationshipTrifle Holdings LimitedCurrent in source snapshotcompanies_house_psc
Trifle Holdings LimitedReported significant control ofSource-attributed relationshipFABRIS LANE LTD.Current in source snapshotcompanies_house_psc
Trifle Holdings LimitedReported significant control ofSource-attributed relationshipVISION DIRECT EUROPE LTDCurrent in source snapshotcompanies_house_psc
Essilor International Sas (Societe Par Actions Simplifiee) Commercial Registry Number 439 769 654Reported significant control ofSource-attributed relationshipTrifle Holdings LimitedNot current in sourcecompanies_house_psc
Trifle Holdings LimitedReported significant control ofSource-attributed relationshipMYOPTIQUE GROUP LTDCurrent in source snapshotcompanies_house_psc
Trifle Holdings LimitedReported significant control ofSource-attributed relationshipThree Hundred LtdCurrent in source snapshotcompanies_house_psc
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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.

Network intelligence19 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
18
18 visible
Loaded links
19
10 direct
Source datasets
3
in this network
Discovery candidates
0
explicitly marked, not discarded
Trifle Holdings LimitedORGESSILOR LIMITEDORGEssilor InternationalORGEMNUK LIMITEDORGVision Direct Group Li…ORGEssilorluxottica SaORGFABRIS LANE LTD.ORGVISION DIRECT EUROPE LTDORGEssilor International …ORGMYOPTIQUE GROUP LTDORGThree Hundred LtdORGEssilor International SaORGESSILOR LIMITEDORGEMNUK LIMITEDORGFABRIS LANE LTD.ORGVISION DIRECT EUROPE LTDORGMYOPTIQUE GROUP LTDORGEssilor 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.