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

GLQ HOLDINGS (UK) LTD

Direct relationships & discovery leads

7 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
7
Source-attributed rows
7
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
GLQ HOLDINGS (UK) LTDReported significant control ofSource-attributed relationshipGS SAPPHIRE HOLDING III LIMITEDCurrent in source snapshotcompanies_house_psc
The Goldman Sachs Group, Inc.Reported significant control ofSource-attributed relationshipGLQ HOLDINGS (UK) LTDCurrent in source snapshotcompanies_house_psc
GLQ HOLDINGS (UK) LTDReported significant control ofSource-attributed relationshipELQ INVESTORS VI LTDCurrent in source snapshotcompanies_house_psc
GLQ HOLDINGS (UK) LTDReported significant control ofSource-attributed relationshipGLQ HOLDINGS (UK) II LTDNot current in sourcecompanies_house_psc
GLQ HOLDINGS (UK) LTDReported significant control ofSource-attributed relationshipElq Investors Ix LtdCurrent in source snapshotcompanies_house_psc
GLQ HOLDINGS (UK) LTDReported significant control ofSource-attributed relationshipELQ INVESTORS II LTDCurrent in source snapshotcompanies_house_psc
GLQ HOLDINGS (UK) LTDPublished identifier cross-referenceSource-attributed relationshipGLQ HOLDINGS (UK) LTDCurrent status not suppliedGLEIF Level 1 · companies_house_basic

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 intelligence34 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
27
27 visible
Loaded links
34
7 direct
Source datasets
4
in this network
Discovery candidates
1
explicitly marked, not discarded
GLQ HOLDINGS (UK) LTDORGGS SAPPHIRE HOLDING II…ORGThe Goldman Sachs Grou…ORGELQ INVESTORS VI LTDORGGLQ HOLDINGS (UK) II LTDORGElq Investors Ix LtdORGELQ INVESTORS II LTDORGGLQ HOLDINGS (UK) LTDORGFatface Group LimitedORGGS SAPPHIRE HOLDING II…ORGELQ OMEGA UK LTDORGElq Holdings (Uk) LtdORGELQ INVESTORS VI LTDORGAINSCOUGH HOLDINGS LIM…ORGTITANIUM UK HOLDCO 1 L…ORGGS SAPPHIRE HOLDING LI…ORGElq Investors Iv LtdORGGLQ HOLDINGS (UK) II LTDORGCASTILE ACQUISITIONS LTDORGPYRENEES ACQUISITIONS …ORGMONTSERRAT ACQUISITION…ORGAGLQ HOLDINGS (UK) LTDORGELQ INVESTORS II LTDORGthe Goldman Sachs Grou…ORGGLQ Investments S.à r.l.ORGELQ Lux Holding S.à r.l.ORGFair Zero S.à r.l.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.