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

Tangent Trading Holdings 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
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
Tangent Trading Holdings LimitedReported significant control ofSource-attributed relationshipTANGENT TRADING LIMITEDCurrent in source snapshotcompanies_house_psc
Tangent Trading Holdings LimitedReported significant control ofSource-attributed relationshipEDGEMERE TERMINALS LIMITEDCurrent in source snapshotcompanies_house_psc
SPECTRON SERVICES LIMITEDReported significant control ofSource-attributed relationshipTangent Trading Holdings LimitedCurrent in source snapshotcompanies_house_psc
Mr Darren Howard LeighReported significant control ofSource-attributed relationshipTangent Trading Holdings LimitedNot current in sourcecompanies_house_psc
Tangent Trading Holdings LimitedReported significant control ofSource-attributed relationshipDarton Group LimitedCurrent in source snapshotcompanies_house_psc
MAREX UK HOLDINGS LIMITEDReported significant control ofSource-attributed relationshipTangent Trading Holdings LimitedNot current in sourcecompanies_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.

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 intelligence30 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
30
30 visible
Loaded links
30
6 direct
Source datasets
4
in this network
Discovery candidates
1
explicitly marked, not discarded
Tangent Trading Holdin…ORGTANGENT TRADING LIMITEDORGEDGEMERE TERMINALS LIM…ORGSPECTRON SERVICES LIMI…ORGMr Darren Howard LeighPERSONDarton Group LimitedORGMAREX UK HOLDINGS LIMI…ORGTANGENT TRADING LIMITEDORGMr Colin Leslie WilsonPERSONMr Robert George Burge…PERSONEDGEMERE TERMINALS LIM…ORGSPECTRON SERVICES LIMI…ORGMAREX TRADING INTERNAT…ORGHamilton Court Group L…ORGSPECTRON SERVICES LIMI…ORGMr Roy Maxwell WaltonPERSONDARTON COMMODITIES LTD.ORGAndries Frans GerbensPERSONGuy Neville Richard Da…PERSONMr Samuel Luke CarnePERSONMAREX PRIME SERVICES L…ORGMarex Group LimitedORGW. S. (NOMINEES) LIMITEDORGWinterflood Securities…ORGWINTERFLOOD GILTS LIMI…ORGMAREX FX LIMITEDORGMAREX SPECTRON INTERNA…ORGHPC INVESTMENT SERVICE…ORGMAREX FINANCIALORGMAREX UK HOLDINGS LIMI…ORG
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.