- Sources fused
- 2
- Ownership hops held
- 32
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SQUARE BIDCO LIMITED
SQUARE BIDCO LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13148483). UBO chain traced 32 hops, 2 owners, 2 holdings, 8 officers. Cited to 2…
A dissolved GB company still carrying a resolved 32-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-01-20
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SQUARE BIDCO LIMITED
- SQUARE BIDCO LIMITED
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SQUARE BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13148483
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-01-20
- Registered office
- Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom
- SIC
- 82990
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOOTH, Michael Andrew
- director · British · appointed 2025-02-03 · Companies House
- DHEIR, Sumit
- director · British · appointed 2024-07-26 · Companies House
- Triangle Midco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-01-20 · CH · PSC register
Also holds roles at 1 other company- OVAL TOPCO LIMITEDbeneficial owner
- HAMILTON-ALLEN, Matthew Alexander Llewellyn
- director · British · appointed 2021-01-20 · resigned · Companies House
- JSM TOPCO LIMITEDAlso holds roles at 3 other companies
- Mr John Joseph Scanlonbeneficial owner
- Mr Stuart Wiltshirebeneficial owner
- JSM MIDCO LIMITEDbeneficial owner
- LEAHY, Mr John
- director · Irish · appointed 2022-11-18 · resigned · Companies House
- OAKLEY, Mr Christopher Richard
- director · British · appointed 2022-11-18 · resigned · Companies House
- SCANLON, John Joseph
- director · British · appointed 2021-02-05 · resigned · Companies House
- WARDROP, David Richard
- director · British · appointed 2021-01-20 · resigned · Companies House
- WILTSHIRE, Stuart
- director · British · appointed 2021-02-05 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SQUARE BIDCO LIMITED?
- What is SQUARE BIDCO LIMITED's risk level?
- Where does SQUARE BIDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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