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

Timec 1641 Limited

Direct relationships & discovery leads

4 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
4
Source-attributed rows
4
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
Timec 1641 LimitedReported significant control ofSource-attributed relationshipHMA FINANCE LIMITEDNot current in sourcecompanies_house_psc
Mr Harry James BanksReported significant control ofSource-attributed relationshipTimec 1641 LimitedCurrent in source snapshotcompanies_house_psc
Timec 1641 LimitedReported significant control ofSource-attributed relationshipPH FINANCE LIMITEDNot current in sourcecompanies_house_psc
Muckle Director LimitedReported significant control ofSource-attributed relationshipTimec 1641 LimitedNot current in sourcecompanies_house_psc
Explore the wider network →

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 intelligence17 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
17
17 visible
Loaded links
17
4 direct
Source datasets
3
in this network
Discovery candidates
5
explicitly marked, not discarded
Timec 1641 LimitedORGHMA FINANCE LIMITEDORGMr Harry James BanksPERSONPH FINANCE LIMITEDORGMuckle Director LimitedORGMuckle Director LimitedORGHma Holdco LimitedORGBanks Renewables LimitedORGHMA FINANCE LIMITEDORGMr Harry James BanksPERSONMr Harry James BanksPERSONMr Harry James BanksPERSONMr Harry James BanksPERSONMr Harry James BanksPERSONPh Holdco LimitedORGMuckle Director LimitedORGPH FINANCE 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.