- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
SQUAREONE ENTERPRISES LIMITED
SQUAREONE ENTERPRISES LIMITED — liquidation UK company, incorporated 2004 (oo:GB-COH-05261796). UBO chain traced 19 hops, 10 owners, 6 officers. Cited to 2…
A dissolved GB company still carrying a resolved 19-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2004-10-18
- Legal form
- ltd
- Activity
- 70229
- Registered office
- C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
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.
- SQUAREONE ENTERPRISES LIMITED
None in current sources.
19-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 SQUAREONE ENTERPRISES 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.
- 05261796
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2004-10-18
- Registered office
- C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
- SIC
- 70229
People & control
7 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.
- CONNOR, Paul Anthony
- director · British · appointed 2018-08-08 · Companies House
- DICKINSON, Mark
- director · British · appointed 2018-08-08 · Companies House
- Inspired Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2018-08-08 · CH · PSC register
Also holds roles at 37 other companies- INDEPENDENT UTILITIES LIMITEDbeneficial owner
- STC ENERGY MANAGEMENT LIMITEDbeneficial owner
- ENSCO 2025 LIMITEDbeneficial owner
- BAYS, Karen
- secretary · British · appointed 2004-10-18 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-08-08 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2018-08-08 · CH · PSC register
- HARKUS, Michael
- director · British · appointed 2004-10-18 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-08-08 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2018-08-08 · CH · PSC register
- JL NOMINEES ONE LIMITED
- corporate nominee director · appointed 2004-10-18 · resigned · Companies House
- JL NOMINEES TWO LIMITED
- corporate nominee secretary · appointed 2004-10-18 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SQUAREONE ENTERPRISES LIMITED?
- What is SQUAREONE ENTERPRISES LIMITED's risk level?
- Where does SQUAREONE ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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