---
title: "SQUARE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53effe47-67b4-52ca-8a53-103fc6771dcd
json: https://whiteintel.dev/api/public/dossier/53effe47-67b4-52ca-8a53-103fc6771dcd
identifier: oo:GB-COH-NI630141
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SQUARE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI630141`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53effe47-67b4-52ca-8a53-103fc6771dcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53effe47-67b4-52ca-8a53-103fc6771dcd  

## Ownership & control

### Owners / controllers

- **Mr Thomas George Henry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9f647e21-3ca1-4783-8f5d-5abbbdc2cb55
- **Mr Thomas George Henry** (beneficial owner) — 50% — https://whiteintel.dev/entity/6a2fa0fa-beff-54a3-bc92-832bedb822ec
- **Mr Paul Haughey** (beneficial owner) — 50% — https://whiteintel.dev/entity/58f517c5-af76-5e42-af94-9ac01b598161
- **Mr Aidan Kelly** (beneficial owner) — 50% — https://whiteintel.dev/entity/85040321-5e4d-5e7c-8804-a12f01063523
- **Mr Paul Anthony Haughey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28a2d68f-51df-4818-87b9-9972ecef064f
- **Mr John Aidan Kelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6caea40e-3f5d-4263-8487-742af6eba99f

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

1. **Mr Thomas George Henry** — beneficial owner 37.5% → *SQUARE HOLDINGS LIMITED*
1. **Mr Thomas George Henry** — beneficial owner 50% → *SQUARE HOLDINGS LIMITED*
1. **Mr Paul Haughey** — beneficial owner 50% → *SQUARE HOLDINGS LIMITED*
1. **Mr Aidan Kelly** — beneficial owner 50% → *SQUARE HOLDINGS LIMITED*
1. **Mr Paul Anthony Haughey** — beneficial owner 37.5% → *SQUARE HOLDINGS LIMITED*
1. **Mr John Aidan Kelly** — beneficial owner 37.5% → *SQUARE HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `NI630141`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-20
- **Registered office:** 21 William Street, Dungannon, Tyrone, BT70 1DX, Northern Ireland
- **SIC:** 68209

### Officers

- KELLY, John Aidan — secretary · appointed 2015-03-20
- HAUGHEY, Paul Anthony — director · Northern Irish · appointed 2015-03-20
- HENRY, Thomas George — director · Northern Irish · appointed 2015-03-20
- KELLY, John Aidan — director · Northern Irish · appointed 2015-03-20

### Beneficial owners (Persons with Significant Control)

- Mr Paul Anthony Haughey — 25–50% shares · individual PSC · Northern Ireland — since 2016-07-01
- Mr John Aidan Kelly — 25–50% shares · individual PSC · Northern Ireland — since 2016-07-01
- Mr Thomas George Henry — 25–50% shares · individual PSC · Northern Ireland — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI630141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SQUARE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/53effe47-67b4-52ca-8a53-103fc6771dcd · Structured JSON: https://whiteintel.dev/api/public/dossier/53effe47-67b4-52ca-8a53-103fc6771dcd._

_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"._