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

Neo Next+ Energy Upstream Uk Limited

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
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
Bnp Paribas SaReported significant control ofSource-attributed relationshipNeo Next+ Energy Upstream Uk LimitedNot current in sourcecompanies_house_psc
Neo Next+ Energy Upstream Uk LimitedReported significant control ofSource-attributed relationshipNEO NEXT+ ENERGY DEVELOPMENT LIMITEDCurrent in source snapshotcompanies_house_psc
RANELAGH NOMINEES LIMITEDReported significant control ofSource-attributed relationshipNeo Next+ Energy Upstream Uk LimitedNot current in sourcecompanies_house_psc
Neo Energy Consolidated Holdings LimitedReported significant control ofSource-attributed relationshipNeo Next+ Energy Upstream Uk LimitedCurrent in source snapshotcompanies_house_psc
Neo Next+ Energy Upstream Uk LimitedReported significant control ofSource-attributed relationshipTotalenergies Upstream Uk LimitedCurrent in source snapshotcompanies_house_psc
NEO NEXT + ENERGY LIMITEDReported significant control ofSource-attributed relationshipNeo Next+ Energy Upstream Uk LimitedNot current in sourcecompanies_house_psc
Neo Next+ Energy Upstream Uk LimitedReported significant control ofSource-attributed relationshipNEO NEXT + ENERGY RESOURCES UK LIMITEDCurrent in source snapshotcompanies_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.

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 intelligence32 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
28
28 visible
Loaded links
32
7 direct
Source datasets
3
in this network
Discovery candidates
0
explicitly marked, not discarded
Neo Next+ Energy Upstr…ORGBnp Paribas SaORGNEO NEXT+ ENERGY DEVEL…ORGRANELAGH NOMINEES LIMI…ORGNeo Energy Consolidate…ORGTotalenergies Upstream…ORGNEO NEXT + ENERGY LIMI…ORGNEO NEXT + ENERGY RESO…ORGSojitz CorporationORGNEO NEXT+ ENERGY DEVEL…ORGLLOYDS BANK PLCORGRANELAGH NOMINEES LIMI…ORGBnp Paribas SaORGELF PETROLEUM UK LIMITEDORGNEO NEXT+ ENERGY E&P U…ORGNEO NEXT+ ENERGY ELF U…ORGMaersk Energy Uk LtdORGBnp Paribas SaORGHv Vi Invest Eta LimitedORGTalisman Colombia Hold…ORGNeo Energy Holding Lim…ORGOyster Petroleum Holdi…ORGNeo Next EnergyORGTalisman Colombia Hold…ORGRepsol Upstream, B.V.ORGAddax Petroleum Uk Lim…ORGNeo Next Energy LimitedORGRepsol Resources UkORG
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.