---
title: "KINLOCH SQUARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4574bbaf-9d2b-584c-9770-587fc97929bb
json: https://whiteintel.dev/api/public/dossier/4574bbaf-9d2b-584c-9770-587fc97929bb
identifier: oo:GB-COH-12829881
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KINLOCH SQUARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12829881`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4574bbaf-9d2b-584c-9770-587fc97929bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4574bbaf-9d2b-584c-9770-587fc97929bb  

## Ownership & control

### Owners / controllers

- **Mr Chris Hadjioannou** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcba34ad-fd4f-5956-bbc6-0f049885ca64
- **Mr Sofiane Amani** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ed50253-7f87-5218-b09e-da9528d6134a
- **Mr Anthony Cavagnuolo** (beneficial owner) — 100% — https://whiteintel.dev/entity/2db78a9f-ad3e-52b3-82af-ec7f68329fba
- **Mr Chris Hadjioannou** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/944c5fad-26e0-468a-b8b5-3acbec011f5b
- **Mr Anthony Cavagnuolo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e4e64c7-209b-48f2-abd5-ba77edea9f73
- **Mr Sofiane Amani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c010ef8-13e3-4b28-9cc5-8bdc3419caae

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

A **6-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:** `12829881`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-08-21
- **Registered office:** 163 Goldhawk Road, London, W12 8EN, England
- **SIC:** 41100, 41201, 42990

### Officers

- AMANI, Sofiane — director · French · appointed 2022-01-06
- CAVAGNUOLO, Anthony — director · British · appointed 2021-08-21 · resigned 2022-10-02
- HADJIOANNOU, Chris — director · British · appointed 2020-08-21 · resigned 2021-08-21

### Beneficial owners (Persons with Significant Control)

- Mr Sofiane Amani — 75–100% shares · individual PSC · England — since 2022-01-06
- Mr Anthony Cavagnuolo — 75–100% shares · individual PSC · England — ceased 2022-10-02
- Mr Chris Hadjioannou — 75–100% shares · individual PSC · England — ceased 2021-08-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12829881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINLOCH SQUARE LIMITED**. Human view: https://whiteintel.dev/entity/4574bbaf-9d2b-584c-9770-587fc97929bb · Structured JSON: https://whiteintel.dev/api/public/dossier/4574bbaf-9d2b-584c-9770-587fc97929bb._

_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"._