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
INTU PROPERTIES PLC
Direct relationships & discovery leads
28 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
- 16
- Source-attributed rows
- 28
- Unconfirmed leads
- 0
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| INTU PROPERTIES PLC | Published identifier cross-referenceSource-attributed relationship | INTU PROPERTIES PLC | Current status not supplied
|
| CHAPELFIELD GP LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2014-04-25
|
| XPE GROUP PLC | Ultimate accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2021-05-07
|
| BARTON SQUARE LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2014-04-25
|
| BRAEHEAD LEISURE PARTNERSHIP | Direct accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2017-10-11
|
| LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2014-03-26
|
| ASTURIAS PROPCO NÚMERO UNO SL. | Ultimate accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2016-11-03
|
| THE BROADMARSH RETAIL LIMITED PARTNERSHIP | Ultimate accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2018-12-03
|
| THE BROADMARSH RETAIL LIMITED PARTNERSHIP | Direct accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2021-05-07
|
| BARTON SQUARE LIMITED | Direct accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2014-04-25
|
| LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Direct accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2014-03-26
|
| INTU MILTON KEYNES LIMITED | Direct accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2014-03-26
|
| PUERTO VENECIA INVESTMENTS SOCIMI S.A. | Ultimate accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2018-03-14
|
| SPRUCEFIELD NO 2 LIMITED PARTNERSHIP | Ultimate accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2015-11-25
|
| INTU MILTON KEYNES LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2014-03-26
|
| SPRUCEFIELD NO 2 LIMITED PARTNERSHIP | Direct accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2015-11-25
|
| ASTURIAS PROPCO NÚMERO DOS SL. | Ultimate accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2016-11-03
|
| Intu India (Portfolio) Limited | Ultimate accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2017-05-17
|
| INTU (JERSEY) 2 LIMITED | Direct accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2018-01-11
|
| CHAPELFIELD GP LIMITED | Direct accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2014-04-25
|
| Intu India (Portfolio) Limited | Direct accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2017-05-17
|
| INTU THE HAYES LIMITED | Direct accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2014-10-30
|
| BRAEHEAD LEISURE PARTNERSHIP | Ultimate accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2017-10-11
|
| XPE GROUP PLC | Direct accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2016-10-13
|
| PUERTO VENECIA INVESTMENTS SOCIMI S.A. | Direct accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2018-03-14
|
| INTU (JERSEY) 2 LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2018-01-11
|
| INTU FINANCE MH LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2017-07-10
|
| INTU THE HAYES LIMITED | Ultimate accounting consolidation intoSource-attributed relationship | INTU PROPERTIES PLC | Current in source snapshotFrom: 2014-10-30
|
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 intelligence39 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
27
27 visible
Loaded links
39
28 direct
Source datasets
3
in this network
Discovery candidates
2
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. 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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.