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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
10
Resolved records
1

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

Legal entityLowActive

THE ORANGE SQUARE COMPANY LTD.

THE ORANGE SQUARE COMPANY LTD. — active UK company, incorporated 1991 (oo:GB-COH-02593245). UBO chain traced 10 hops, 3 owners, 5 holdings, 20 officers.…

OO GB-COH-02593245Inc. 20 Mar 1991ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-03-20
Legal form
ltd
Activity
46450, 46460, 47750
Registered office
16th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedDOSSIER

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

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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 THE ORANGE SQUARE COMPANY LTD., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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
/04

Register record, filings & financials

live · Companies House
Company no.
02593245
Status
active
Type
ltd
Incorporated
1991-03-20
Registered office
16th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
SIC
46450, 46460, 47750
/05

People & control

21 parties · 4 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.

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

/06

Common questions

Who owns THE ORANGE SQUARE COMPANY LTD.?
In the current sources, THE ORANGE SQUARE COMPANY LTD. is connected to Mr Christopher Michael Hawksley, FONTAINE LIMITED, Mr Christopher Michael Hawksley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE ORANGE SQUARE COMPANY LTD.'s risk level?
WhiteIntel flags THE ORANGE SQUARE COMPANY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE ORANGE SQUARE COMPANY LTD. appear across sources?
THE ORANGE SQUARE COMPANY LTD. is resolved across GLEIF into one cited cluster 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 THE ORANGE SQUARE COMPANY LTD.. 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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