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

OCTOPUS INVESTMENTS LIMITED

Direct relationships & discovery leads

23 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: 23
Source-attributed rows: 22
Unconfirmed leads: 1
Named source datasets: 4

Sources represented: GLEIF Level 1 · GLEIF Level 2 · 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
Subject	Relationship	Counterpart	Dates & evidence
OCTOPUS INVESTMENTS LIMITED	Published identifier cross-referenceSource-attributed relationship	BIC OCINGB21XXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
OCTOPUS INVESTMENTS LIMITED	Published identifier cross-referenceSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 1 · companies_house_basic
OCTOPUS ZENITH OPPORTUNITIES II C, L.P.	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2015-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OCTOPUS ZENITH OPPORTUNITIES II C, L.P.Identifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Fern Trading Group	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	OCTOPUS INVESTMENTS LIMITED	Not current in sourceFrom: 2018-01-23To: 2018-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Fern Trading GroupIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HURSIT SPV 1 LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2014-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HURSIT SPV 1 LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OCTOPUS ZENITH OPPORTUNITIES FOUNDER PARTNER II, L.P.	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2015-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OCTOPUS ZENITH OPPORTUNITIES FOUNDER PARTNER II, L.P.Identifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OCTOPUS ZENITH OPPORTUNITIES II D, L.P.	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2015-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OCTOPUS ZENITH OPPORTUNITIES II D, L.P.Identifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MINGAY FARM LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2018-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MINGAY FARM LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
HAYMAKER (MOUNT MILL) LTD	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2018-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: HAYMAKER (MOUNT MILL) LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WESTERFIELD SOLAR LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2018-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WESTERFIELD SOLAR LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2018-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CHITTERING SOLAR TWO LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2014-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CHITTERING SOLAR TWO LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LOVEDEAN LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2018-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LOVEDEAN LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LITTLETON SOLAR FARM LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2018-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LITTLETON SOLAR FARM LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
JAVELIN WHOLESALE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2014-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: JAVELIN WHOLESALE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NINNIS FARM LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2018-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NINNIS FARM LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NEWLANDS SOLAR LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2014-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NEWLANDS SOLAR LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
OCTOPUS ZENITH OPPORTUNITIES II B, L.P.	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2015-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: OCTOPUS ZENITH OPPORTUNITIES II B, L.P.Identifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARCIAU LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2018-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARCIAU LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
THORESBY ESTATE (BUDBY) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2018-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: THORESBY ESTATE (BUDBY) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SINGRUG LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2018-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SINGRUG LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WSE PARK WALL LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2018-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WSE PARK WALL LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WATERLOO SOLAR PARK LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	OCTOPUS INVESTMENTS LIMITED	Current in source snapshotFrom: 2018-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WATERLOO SOLAR PARK LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: OCTOPUS INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF 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.

Network intelligence73 loaded links · 15 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

32 visible

Loaded links

23 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

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.