Who owns LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?

In the current sources, LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED is connected to ALDAR DEVELOPMENT (LSQ) LIMITED, Ares Management, L.P., Lsq Holdings (Luxembourg) Sarl, LSQ MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED's risk level?

WhiteIntel flags LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED appear across sources?

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLow

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Name: LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED, Company

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED — company (oo:GB-COH-09095029). UBO chain traced 8 hops, 4 owners, 1 holding. Cited to 2 registries.

OO GB-COH-09095029Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
- ALDAR DEVELOPMENT (LSQ) LIMITED· beneficial owner62.5%· via CH PSC
- Ares Management, L.P.· beneficial owner· via CH PSC
- Lsq Holdings (Luxembourg) Sarl· beneficial owner87.5%· via CH PSC
- LSQ MANAGEMENT LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
- LSQ HOLDCO 2 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/02

People & control

4 parties · 0 current

Every 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.

●
ALDAR DEVELOPMENT (LSQ) LIMITED
Also holds roles at 2 other companies
- LSQ MANAGEMENT LIMITEDbeneficial owner
- INTERNATIONAL LONDON PREMISES LIMITEDbeneficial owner
●
Ares Management, L.P.
Also holds roles at 46 other companies
- MLI ASSETS LIMITEDbeneficial owner
- Ares Management, L.P.beneficial owner
- SLI ASSETS LIMITEDbeneficial owner
●
LSQ HOLDCO 2 LIMITED
Also holds roles at 1 other company
- LSQ HOLDCO 3 LIMITEDbeneficial owner
●
LSQ MANAGEMENT LIMITED
Also holds roles at 2 other companies
- ALDAR DEVELOPMENT (LSQ) LIMITEDbeneficial owner
- Mr Adam Paul Lawrencebeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?: In the current sources, LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED is connected to ALDAR DEVELOPMENT (LSQ) LIMITED, Ares Management, L.P., Lsq Holdings (Luxembourg) Sarl, LSQ MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED's risk level?: WhiteIntel flags LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED appear across sources?: LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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