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

S&W PARTNERS GROUP LIMITED

Direct relationships & discovery leads

15 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
8
Source-attributed rows
15
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
S&W PARTNERS GROUP LIMITEDPublished identifier cross-referenceSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
TUTMAN FUND SOLUTIONS LIMITEDDirect accounting consolidation intoSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent in source snapshotFrom: 2014-05-02GLEIF Level 2
S&W PARTNERS CORPORATE FINANCE LIMITEDDirect accounting consolidation intoSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent in source snapshotFrom: 2014-12-17GLEIF Level 2
EVELYN PARTNERS TRUST CORPORATION LIMITEDDirect accounting consolidation intoSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent in source snapshotFrom: 2021-07-06GLEIF Level 2
EVELYN PARTNERS TRUST CORPORATION LIMITEDUltimate accounting consolidation intoSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent in source snapshotFrom: 2021-07-06GLEIF Level 2
NCL (NOMINEES) LIMITEDDirect accounting consolidation intoSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent in source snapshotFrom: 2017-12-22GLEIF Level 2
NCL (NOMINEES) LIMITEDUltimate accounting consolidation intoSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent in source snapshotFrom: 2017-12-22GLEIF Level 2
Evelyn Partners Investment ManagementUltimate accounting consolidation intoSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent in source snapshotFrom: 2014-12-16GLEIF Level 2
S&W PARTNERS LLPDirect accounting consolidation intoSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
NCL INVESTMENTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
NCL INVESTMENTS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent in source snapshotFrom: 2012-06-06GLEIF Level 2
TUTMAN FUND SOLUTIONS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
S&W PARTNERS LLPUltimate accounting consolidation intoSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent in source snapshotFrom: 2017-10-30GLEIF Level 2
Evelyn Partners Investment ManagementDirect accounting consolidation intoSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent in source snapshotFrom: 2021-05-11GLEIF Level 2
S&W PARTNERS CORPORATE FINANCE LIMITEDUltimate accounting consolidation intoSource-attributed relationshipS&W PARTNERS GROUP LIMITEDCurrent in source snapshotFrom: 2014-12-17GLEIF 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.

Network intelligence40 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
31
31 visible
Loaded links
40
15 direct
Source datasets
5
in this network
Discovery candidates
0
explicitly marked, not discarded
S&W PARTNERS GROUP LIM…ORGS&W PARTNERS GROUP LIM…ORGTUTMAN FUND SOLUTIONS …ORGS&W PARTNERS CORPORATE…ORGEVELYN PARTNERS TRUST …ORGNCL (NOMINEES) LIMITEDORGEvelyn Partners Invest…ORGS&W PARTNERS LLPORGNCL INVESTMENTS LIMITEDORGS&W Partners Holdings …ORGEvelyn Partners I M Li…ORGEarps Bidco LimitedORGBlake Charles GoldringPERSONS&W PARTNERS TRUST COR…ORGNcl (Securities) LimitedORGS&W PARTNERS CORPORATE…ORGEvelyn Partners Group …ORGTUTMAN FUND SOLUTIONS …ORGBIC SWFAGB21XXXORGBIC SWURGB21XXXORGBIC SWCFGB21XXXORGBIC SWTOGB21XXXORGNCL (NOMINEES) LIMITEDORGEVELYN PARTNERS INVEST…ORGWYE INVESTMENT FUNDORGBOULDER INVESTMENT FUNDORGSANTOS INVESTMENT FUNDORGSMITH & WILLIAMSON INV…ORGS&W PARTNERS LLPORGBIC NCLIGB21XXXORGNCL INVESTMENTS 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.

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.

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. 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.