---
title: "SQUAREONE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2383798c-ef5b-5ba1-a0b4-55d6bdf1cdce
json: https://whiteintel.dev/api/public/dossier/2383798c-ef5b-5ba1-a0b4-55d6bdf1cdce
identifier: oo:GB-COH-05261796
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SQUAREONE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05261796`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2383798c-ef5b-5ba1-a0b4-55d6bdf1cdce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2383798c-ef5b-5ba1-a0b4-55d6bdf1cdce  

## Ownership & control

### Owners / controllers

- **Mr Michael Harkus** (beneficial owner) — 50% — https://whiteintel.dev/entity/c128860c-0577-54e4-8365-daaabec0a917
- **Mr Michael Harkus** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/19aa215e-9b53-4121-8122-2c082bdec60d
- **Mrs Karen Bays** (beneficial owner) — 50% — https://whiteintel.dev/entity/547ebc6f-ceaa-51b8-a26c-d5ac68ed0699
- **Mrs Karen Bays** (beneficial owner) — https://whiteintel.dev/entity/e21dea60-1b6b-5e8a-9d64-a18863f1c20b
- **Mr Michael Harkus** (beneficial owner) — https://whiteintel.dev/entity/bf5e925c-eb7e-5a1e-9003-30185de2a947
- **INSPIRED PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbfc96f9-fff0-5c21-8fd8-131f877f6ae2
- **Mrs Karen Bays** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3bc7eb7f-2c82-4a56-b142-2d144765ca74
- **Mrs Karen Bays** (beneficial owner) — https://whiteintel.dev/entity/8e8aac9e-c9d2-4467-9ead-9df69b178eaf
- **Mr Michael Harkus** (beneficial owner) — https://whiteintel.dev/entity/059540cc-d6ad-4ecf-a49f-bbdd3a259549
- **INSPIRED PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbfc96f9-fff0-5c21-8fd8-131f877f6ae2

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05261796`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2004-10-18
- **Registered office:** C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
- **SIC:** 70229

### Officers

- CONNOR, Paul Anthony — director · British · appointed 2018-08-08
- DICKINSON, Mark — director · British · appointed 2018-08-08
- BAYS, Karen — secretary · British · appointed 2004-10-18 · resigned 2018-08-08
- JL NOMINEES TWO LIMITED — corporate nominee secretary · appointed 2004-10-18 · resigned 2004-10-18
- HARKUS, Michael — director · British · appointed 2004-10-18 · resigned 2018-08-08
- JL NOMINEES ONE LIMITED — corporate nominee director · appointed 2004-10-18 · resigned 2004-10-18

### Beneficial owners (Persons with Significant Control)

- [Inspired Plc](https://whiteintel.dev/entity/cbfc96f9-fff0-5c21-8fd8-131f877f6ae2) — 75–100% shares · corporate PSC · United Kingdom — since 2018-08-08
- Mrs Karen Bays — significant influence or control · individual PSC — ceased 2018-08-08
- Mr Michael Harkus — significant influence or control · individual PSC — ceased 2018-08-08
- Mrs Karen Bays — 25–50% shares · individual PSC — ceased 2018-08-08
- Mr Michael Harkus — 25–50% shares · individual PSC — ceased 2018-08-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05261796
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05261796

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SQUAREONE ENTERPRISES LIMITED** — https://whiteintel.dev/entity/2383798c-ef5b-5ba1-a0b4-55d6bdf1cdce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SQUAREONE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/2383798c-ef5b-5ba1-a0b4-55d6bdf1cdce · Structured JSON: https://whiteintel.dev/api/public/dossier/2383798c-ef5b-5ba1-a0b4-55d6bdf1cdce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._