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

HMA FINANCE LIMITED

Direct relationships & discovery leads

5 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
5
Source-attributed rows
5
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
Muckle Director LimitedReported significant control ofSource-attributed relationshipHMA FINANCE LIMITEDNot current in sourcecompanies_house_psc
Timec 1641 LimitedReported significant control ofSource-attributed relationshipHMA FINANCE LIMITEDNot current in sourcecompanies_house_psc
Hma Holdco LimitedReported significant control ofSource-attributed relationshipHMA FINANCE LIMITEDCurrent in source snapshotcompanies_house_psc
Banks Renewables LimitedReported significant control ofSource-attributed relationshipHMA FINANCE LIMITEDNot current in sourcecompanies_house_psc
HMA FINANCE LIMITEDPublished identifier cross-referenceSource-attributed relationshipHMA FINANCE 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 intelligence30 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
25
25 visible
Loaded links
30
5 direct
Source datasets
4
in this network
Discovery candidates
0
explicitly marked, not discarded
HMA FINANCE LIMITEDORGMuckle Director LimitedORGTimec 1641 LimitedORGHma Holdco LimitedORGBanks Renewables LimitedORGHMA FINANCE LIMITEDORGMr Harry James BanksPERSONPH FINANCE LIMITEDORGMuckle Director LimitedORGBrookfield CorporationORGMr Harry James BanksPERSONMuckle Director LimitedORGErg Uk Holding LtdORGKYPE MUIR WIND FARM LI…ORGHL FINCO LIMITEDORGTimec 1638 LimitedORGLETHANS WIND FARM LIMI…ORGBrookfield CorporationORGBrookfield Asset Manag…ORGOnpath Hl Holdco LimitedORGTHE BANKS GROUP LIMITEDORGPh Holdco LimitedORGKYPE EXTENSION WIND FA…ORGCOMMON FARM SOLAR PARK…ORGBrookfieldORG
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.