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

MAREX UK HOLDINGS 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
10
Source-attributed rows
10
Unconfirmed leads
2
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
MAREX UK HOLDINGS LIMITEDPublished identifier cross-referenceSource-attributed relationshipMAREX UK HOLDINGS LIMITEDCurrent status not suppliedGLEIF Level 1 · companies_house_basic
MAREX PRIME SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipMAREX UK HOLDINGS LIMITEDCurrent in source snapshotFrom: 2023-12-01GLEIF Level 2
MAREX UK HOLDINGS LIMITEDDirect accounting consolidation intoSource-attributed relationshipMarex Group LimitedCurrent in source snapshotFrom: 2026-07-01GLEIF Level 2
WINTERFLOOD GILTS LIMITEDDirect accounting consolidation intoSource-attributed relationshipMAREX UK HOLDINGS LIMITEDCurrent in source snapshotFrom: 2025-12-01GLEIF Level 2
HPC INVESTMENT SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipMAREX UK HOLDINGS LIMITEDCurrent in source snapshotFrom: 2026-07-01GLEIF Level 2
Marex FinancialDirect accounting consolidation intoDiscovery lead — unconfirmedMAREX UK HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-12-08GLEIF Level 2
MAREX UK HOLDINGS LIMITEDUltimate accounting consolidation intoSource-attributed relationshipMarex Group LimitedCurrent in source snapshotFrom: 2026-07-01GLEIF Level 2
MAREX FX LIMITEDDirect accounting consolidation intoSource-attributed relationshipMAREX UK HOLDINGS LIMITEDCurrent in source snapshotFrom: 2026-07-02GLEIF Level 2
MAREX SPECTRON INTERNATIONAL LIMITEDDirect accounting consolidation intoSource-attributed relationshipMAREX UK HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-09-12GLEIF Level 2
W. S. (NOMINEES) LIMITEDDirect accounting consolidation intoSource-attributed relationshipMAREX UK HOLDINGS LIMITEDCurrent in source snapshotFrom: 2025-12-01GLEIF Level 2
Marex FinancialUltimate accounting consolidation intoDiscovery lead — unconfirmedMAREX UK HOLDINGS LIMITEDSource period requires verificationGLEIF Level 2
SPECTRON SERVICES LIMITEDDirect accounting consolidation intoSource-attributed relationshipMAREX UK HOLDINGS LIMITEDCurrent in source snapshotFrom: 2017-09-12GLEIF 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.

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
54
32 visible
Loaded links
62
12 direct
Source datasets
4
in this network
Discovery candidates
2
explicitly marked, not discarded
MAREX UK HOLDINGS LIMI…ORGMAREX UK HOLDINGS LIMI…ORGMAREX PRIME SERVICES L…ORGMarex Group LimitedORGWINTERFLOOD GILTS LIMI…ORGHPC INVESTMENT SERVICE…ORGMarex FinancialORGMAREX FX LIMITEDORGMAREX SPECTRON INTERNA…ORGW. S. (NOMINEES) LIMITEDORGSPECTRON SERVICES LIMI…ORGMAREX PRIME SERVICES L…ORGMarex Group LimitedORGW. S. (NOMINEES) LIMITEDORGWinterflood Securities…ORGSPECTRON SERVICES LIMI…ORGWINTERFLOOD GILTS LIMI…ORGMAREX FX LIMITEDORGMAREX SPECTRON INTERNA…ORGTangent Trading Holdin…ORGHPC INVESTMENT SERVICE…ORGMAREX FINANCIALORGMAREX CAPITAL (AD) LIM…ORGMAREX SPECTRON ASIA PT…ORGMarex Financial Servic…ORGאיי.אל.אס. ברוקרס בע"מORGMAREX PROFESSIONAL TRA…ORGMAREX DERIVATIVE PRODU…ORGMAREX PAYMENTS S.R.L.ORGX-CHANGE FINANCIAL ACC…ORGMAREX SPECTRON EUROPE …ORGPINNACLE FUEL LLCORG
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.

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.