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
Subject	Relationship	Counterpart	Dates & evidence
S&W PARTNERS GROUP LIMITED	Published identifier cross-referenceSource-attributed relationship	S&W PARTNERS GROUP LIMITED	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: S&W PARTNERS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 1 · companies_house_basic
TUTMAN FUND SOLUTIONS LIMITED	Direct accounting consolidation intoSource-attributed relationship	S&W PARTNERS GROUP LIMITED	Current in source snapshotFrom: 2014-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TUTMAN FUND SOLUTIONS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: S&W PARTNERS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
S&W PARTNERS CORPORATE FINANCE LIMITED	Direct accounting consolidation intoSource-attributed relationship	S&W PARTNERS GROUP LIMITED	Current in source snapshotFrom: 2014-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: S&W PARTNERS CORPORATE FINANCE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: S&W PARTNERS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EVELYN PARTNERS TRUST CORPORATION LIMITED	Direct accounting consolidation intoSource-attributed relationship	S&W PARTNERS GROUP LIMITED	Current in source snapshotFrom: 2021-07-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EVELYN PARTNERS TRUST CORPORATION LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: S&W PARTNERS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
EVELYN PARTNERS TRUST CORPORATION LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	S&W PARTNERS GROUP LIMITED	Current in source snapshotFrom: 2021-07-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: EVELYN PARTNERS TRUST CORPORATION LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: S&W PARTNERS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NCL (NOMINEES) LIMITED	Direct accounting consolidation intoSource-attributed relationship	S&W PARTNERS GROUP LIMITED	Current in source snapshotFrom: 2017-12-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NCL (NOMINEES) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: S&W PARTNERS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NCL (NOMINEES) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	S&W PARTNERS GROUP LIMITED	Current in source snapshotFrom: 2017-12-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NCL (NOMINEES) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: S&W PARTNERS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Evelyn Partners Investment Management	Ultimate accounting consolidation intoSource-attributed relationship	S&W PARTNERS GROUP LIMITED	Current in source snapshotFrom: 2014-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Evelyn Partners Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. Entity record: S&W PARTNERS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
S&W PARTNERS LLP	Direct accounting consolidation intoSource-attributed relationship	S&W PARTNERS GROUP LIMITED	Current in source snapshotFrom: 2017-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: S&W PARTNERS LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: S&W PARTNERS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NCL INVESTMENTS LIMITED	Direct accounting consolidation intoSource-attributed relationship	S&W PARTNERS GROUP LIMITED	Current in source snapshotFrom: 2012-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NCL INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: S&W PARTNERS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
NCL INVESTMENTS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	S&W PARTNERS GROUP LIMITED	Current in source snapshotFrom: 2012-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: NCL INVESTMENTS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: S&W PARTNERS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
TUTMAN FUND SOLUTIONS LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	S&W PARTNERS GROUP LIMITED	Current in source snapshotFrom: 2021-05-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: TUTMAN FUND SOLUTIONS LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: S&W PARTNERS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
S&W PARTNERS LLP	Ultimate accounting consolidation intoSource-attributed relationship	S&W PARTNERS GROUP LIMITED	Current in source snapshotFrom: 2017-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: S&W PARTNERS LLPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: S&W PARTNERS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Evelyn Partners Investment Management	Direct accounting consolidation intoSource-attributed relationship	S&W PARTNERS GROUP LIMITED	Current in source snapshotFrom: 2021-05-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Evelyn Partners Investment ManagementIdentifies this endpoint; does not by itself substantiate the edge. Entity record: S&W PARTNERS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
S&W PARTNERS CORPORATE FINANCE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	S&W PARTNERS GROUP LIMITED	Current in source snapshotFrom: 2014-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: S&W PARTNERS CORPORATE FINANCE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: S&W PARTNERS GROUP LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. GLEIF 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 visible

Loaded links

15 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.

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. 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.