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

SUEZ RECYCLING AND RECOVERY KIRKLEES LTD

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
4
Source-attributed rows
4
Unconfirmed leads
2
Named source datasets
3

Sources represented: GLEIF Level 1 · GLEIF Level 2 · companies_house_basic. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SUEZ RECYCLING AND RECOVERY KIRKLEES LTDPublished identifier cross-referenceSource-attributed relationshipSUEZ RECYCLING AND RECOVERY KIRKLEES LTDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
SUEZ RECYCLING AND RECOVERY KIRKLEES LTDDirect accounting consolidation intoSource-attributed relationshipSuez Recycling and Recovery Holdings UkCurrent in source snapshotFrom: 2017-11-22GLEIF Level 2
SUEZ RECYCLING AND RECOVERY KIRKLEES LTDUltimate accounting consolidation intoDiscovery lead — unconfirmedSuezNot current in sourceFrom: 2017-11-22To: 2019-03-14GLEIF Level 2
SUEZ RECYCLING AND RECOVERY KIRKLEES LTDis international branch ofDiscovery lead — unconfirmedSuezNot current in sourceFrom: 2017-11-22To: 2018-12-11GLEIF Level 2
SUEZ RECYCLING AND RECOVERY KIRKLEES LTDUltimate accounting consolidation intoSource-attributed relationshipSuez Recycling and Recovery Holdings UkNot current in sourceFrom: 2017-11-22To: 2025-11-06GLEIF Level 2
SUEZ RECYCLING AND RECOVERY KIRKLEES LTDUltimate accounting consolidation intoSource-attributed relationshipSuez SaNot current in sourceFrom: 2017-11-22To: 2025-11-06GLEIF Level 2
Explore the wider network →

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 intelligence35 loaded links · 11 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
26
26 visible
Loaded links
35
6 direct
Source datasets
4
in this network
Discovery candidates
11
explicitly marked, not discarded
SUEZ RECYCLING AND REC…ORGSUEZ RECYCLING AND REC…ORGSuez Recycling and Rec…ORGSuezORGSuez SaORGKirklees CouncilORGShukco 327 LtdORGSUEZ RECYCLING AND REC…ORGOZONIA FRANCEORGSUEZ INTERNATIONALORGVeolia Water Technolog…ORGSlib-en Co - Verwerkin…ORGDRIPLEX WATER ENGINEER…ORGRecovera Využití zdroj…ORGSUEZ PROJECTS PRIVATE …ORGACTIMARORGEMPRESA MUNICIPAL DE A…ORGSUEZ INDIA PRIVATE LIM…ORGRecovera Facility a.s.ORGAQUAE BUSINESS SOFTWAR…ORGAIGÜES DE BARCELONA FI…ORGSUEZ TREATMENT SOLUTIO…ORGSAFEGEORGSUEZ RV FRANCEORGAnaerobic Power Biogas…ORGNOVASTEAMORG
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. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.

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.