What began as a local open-source tool to check why council roadworks and unspent developer levies weren’t fixing broken streets snowballed into an automated 16-node edge audit cross-matching public registers across all four nations of the United Kingdom.
| Constitutional Tier | Populations Audited (100% Public Registers) | Statutory & Forensic Vector Classes Checked | Disposition |
|---|---|---|---|
| 01. Executive & Cabinet Tier | 126 Sitting Executive & Ministerial Officeholders | Ministerial Code Para 7.6 • Unresigned Directorships • >50% PSC Control • s.853A Default | VERIFIED & REFERRED |
| 02. House of Commons (Westminster) | All 650 Sitting Members of Parliament | RMFI Category 7(i) Shareholdings (>15%) • Category 8 Directorships • Rule 6 Advocacy • s.853A | VERIFIED & REFERRED |
| 03. House of Lords | All 816 Sitting Peers | Category 1 Directorships • Category 2a/2b Controlling Stakes • Category 4 Land SPVs • s.441 Overdue Accounts | VERIFIED & REFERRED |
| 04. Special Advisers & Departmental Boards | Whitehall SpAds, PermSecs & Non-Executive Boards | SpAd Code & Model Contract • Dual-Payroll Declarations • s.441 & s.853A Corporate Defaults | VERIFIED & REFERRED |
| 05. Crown Representatives & Strategic Suppliers | 15 Crown Reps & 36 Strategic Suppliers (1,157 UK Entities) | Procurement Act 2023 Sch. 7 • Industry Lobbying Interlocks • Subsidiary s.441 / s.1000 Strike-Offs | VERIFIED & REFERRED |
| 06. UK Statutory Regulators & Watchdogs | 239 Chairs, Chief Executives & Board Directors (25 Regulators) | Cabinet Office Code for Public Bodies • Post-Confirmation Utility Boards • Personal Service Companies | VERIFIED & REFERRED |
| 07. Central Banking & Sovereign Finance | 92 Governors, MPC/FPC/PRC Members & UKGI/BBB/NWF Boards | Bank of England Act 1998 • Sovereign Investment Governance • Companies Act s.853A Default | VERIFIED & REFERRED |
| 08. Directly Elected Mayors & PCCs | All 64 Combined Authority Mayors, Council Mayors & PCCs | Localism Act 2011 ss. 30–34 • SI 2011/3050 • PPERA 2000 s.54 Donor Audit • s.441 Default | VERIFIED & REFERRED |
| 09. Scottish Parliament (Holyrood) | All 129 Sitting MSPs | Interests of Members of the Scottish Parliament Act 2006 (s.17) • PPERA Dual-Reporting • s.441 | VERIFIED & REFERRED |
| 10. Senedd Cymru (Welsh Parliament) | All 60 Sitting Members of the Senedd | Government of Wales Act 2006 (s.36) • PPERA Dual-Reporting • Register of Interests | VERIFIED & REFERRED |
| 11. Northern Ireland Assembly (Stormont) | All 90 Sitting MLAs | Assembly Members Act (NI) 2011 (Part 3 & s.33) • Unregistered NI Directorships • s.441/s.1000 Default | VERIFIED & REFERRED |
| 12. Local Government (All 4 UK Nations) | 317 English, 32 Scottish, 22 Welsh & 11 NI Councils | Localism Act 2011 s.34 • Ethical Standards (Scotland) Act 2000 • LGA 2000 s.81 • LGA (NI) 2014 | VERIFIED & REFERRED |
| 13. Greater London Authority (GLA & City Hall) | 25 London Assembly Members, 12 Deputy Mayors & 9 GLA/TfL/LLDC Subsidiaries | GLA Act 1999 ss. 61 & 66 • GLAP Estate Management SPVs • Board PSC Stakes • s.853A Default | VERIFIED & REFERRED |
| 14. Real Estate, HMOs & Asylum Suppliers | 18 Prime Home Office Asylum/HMO Contractors, 46 Directors & 328 Property SPVs | Procurement Act 2023 Sch. 7 • SIC 68100/68209/68320 Lettings • iXBRL Investment Property • s.441/s.853A | VERIFIED & REFERRED |
| 15. UK NGOs, Charities, Think-Tanks & Parties | 46 Major Charities, Think-Tanks & Political Parties + 107 UK Electoral Commission Donors | Charities Act 2011 & CC9 • PPERA 2000 s.54(2)(a) Permissibility • Trustee s.441 & s.853A Defaults | VERIFIED & REFERRED |
| 16. ULEZ & Transport for London (TfL) Ecosystem | 17 TfL Execs, 32 ULEZ Camera/Bailiff/Scrappage/Lobby Firms & 136 Directors (218 CRNs) | ASA Watchdog Interlock • Scrappage £7.67M Property SPVs • Charity Insolvency • s.441 & s.853A Defaults | VERIFIED & REFERRED |
| 17. GLA 6-Vector Deep-Dive (Car-Park JVs, Housing, LLDC, MOPAC & Pensions) | 61 Core GLA/TfL/LLDC/Housing/Pension/MOPAC Vehicles & 309 Directors (519 CRNs) | RSH Housing s.441 & s.853A Defaults • LLDC Estate s.853A • MOPAC Forensics Insolvency • £35B Pension Pool Property SPVs | VERIFIED & REFERRED |
| 18. GLA Vectors 7–12 (Green Finance, Bus/Rail Operators, Royal Docks & Borough SPVs) | 43 Core PFI/Bus/Green-Finance/LFB/Municipal Vehicles & 221 Directors (491 CRNs) | MEEF £500M Fund Manager s.441 Defaults • TfL Bus s.853A Defaults • Borough SPV -£22.85M Insolvency & Property Conflicts | VERIFIED & REFERRED |
| 19. Westminster Parliament 6-Vector Deep-Dive (APPGs, Family Lobbyists, IPSA Landlords & Contractors) | 94 Core Parliamentary Vehicles & 517 Sitting Directors (1,106 CRNs) | APPG Secretariat Insolvency & s.441 Defaults • RMFI Cat 9/10 Family Lobbyists • IPSA Union/Party Landlord s.441 Defaults | VERIFIED |
| 20. Westminster Vectors 7–12 (MP Second-Job Payers, Donors, Apex Lobbyists, PCPF & Digital Contractors) | 118 Core Westminster Vehicles & 439 Sitting Directors (1,083 CRNs) | RMFI Cat 1 Dissolved/Defaulting Employers • Cat 2 Donor s.441 Defaults • Apex Lobbyist s.441 Default & Administration • PCPF Trustee s.441 | VERIFIED |
| 21. UK Parliament Corporate Donors & Sponsors (Commons & Lords Step-by-Step iXBRL Audit) | 727 Commons & Lords Corporate Donor/Sponsor Entries (366 Unique CRNs) | PPERA 2000 ss. 54(2)(a), 56 & 61 • Note 2 Foreign-Parent Dependency • CA 2006 ss. 172(3)/369 Insolvent Donations • SIC 99999 Dormant & Dissolved CRNs | VERIFIED & REFERRED |