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

LBG EQUITY INVESTMENTS LIMITED

Direct relationships & discovery leads

12 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
11
Source-attributed rows
10
Unconfirmed leads
2
Named source datasets
5

Sources represented: GLEIF Level 1 · GLEIF Level 2 · br_rfb_cnpj_202610 · companies_house_basic · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
LBG EQUITY INVESTMENTS LIMITEDPublished identifier cross-referenceSource-attributed relationshipBIC LEILGB22XXXCurrent status not suppliedswift_bic_lei_mapping
LBG EQUITY INVESTMENTS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedLBG EQUITY INVESTMENTS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
LBG EQUITY INVESTMENTS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedLBG EQUITY INVESTMENTS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
LBG EQUITY INVESTMENTS LIMITEDPublished identifier cross-referenceSource-attributed relationshipLBG EQUITY INVESTMENTS LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
BERGAMOT II LPDirect accounting consolidation intoSource-attributed relationshipLBG EQUITY INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2017-05-23GLEIF Level 2
BOS MEZZANINE PARTNERS FUND, L.P.Direct accounting consolidation intoSource-attributed relationshipLBG EQUITY INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2016-12-31GLEIF Level 2
LDC CARRY VI LPDirect accounting consolidation intoSource-attributed relationshipLBG EQUITY INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2017-12-22GLEIF Level 2
COBACO HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipLBG EQUITY INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2014-06-13GLEIF Level 2
LDC PARALLEL VI LPDirect accounting consolidation intoSource-attributed relationshipLBG EQUITY INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2017-12-22GLEIF Level 2
LBG EQUITY INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipLLOYDS BANKING GROUP PLCCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
LBG EQUITY INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipLLOYDS BANKING GROUP PLCCurrent in source snapshotFrom: 2014-05-27GLEIF Level 2
LDC EQUITY VI LPDirect accounting consolidation intoSource-attributed relationshipLBG EQUITY INVESTMENTS LIMITEDCurrent in source snapshotFrom: 2017-12-22GLEIF Level 2
Explore the wider network →

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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 intelligence62 loaded links · 2 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
50
32 visible
Loaded links
62
12 direct
Source datasets
6
in this network
Discovery candidates
2
explicitly marked, not discarded
LBG EQUITY INVESTMENTS…ORGBIC LEILGB22XXXORGLBG EQUITY INVESTMENTS…ORGLBG EQUITY INVESTMENTS…ORGLBG EQUITY INVESTMENTS…ORGBERGAMOT II LPORGBOS MEZZANINE PARTNERS…ORGLDC CARRY VI LPORGCOBACO HOLDINGS LIMITEDORGLDC PARALLEL VI LPORGLLOYDS BANKING GROUP PLCORGLDC EQUITY VI LPORGUberior Investments Li…ORGAMBERDATE LIMITEDORGHOUSING GROWTH PARTNER…ORGCITRA LIVING LIMITEDORGMBNA EUROPE HOLDINGS L…ORGHOUSING GROWTH PARTNER…ORGHOUSING GROWTH PARTNER…ORGHOUSING GROWTH PARTNER…ORGLloyds Banking Group PlcORGLLOYDS DEVELOPMENT CAP…ORGGRESHAM RECEIVABLES (N…ORGLDC VIII LPORGGRESHAM RECEIVABLES (N…ORGWILMINGTON CARDS 2021-…ORGLDC X LPORGLDC IX LPORGGRESHAM RECEIVABLES (N…ORGGRESHAM RECEIVABLES (N…ORGELLAND RMBS 2018 PLCORGHAMSARD 3352 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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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. 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.