---
title: "OMEGA FLEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61bed25c-e6f7-5180-a968-085161e7291d
json: https://whiteintel.dev/api/public/dossier/61bed25c-e6f7-5180-a968-085161e7291d
identifier: oo:GB-COH-04060071
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMEGA FLEX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04060071`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61bed25c-e6f7-5180-a968-085161e7291d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61bed25c-e6f7-5180-a968-085161e7291d  

## Ownership & control

### Owners / controllers

- **SQUARE PROPERTIES (NEWBURY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f59f1a5-eb56-5450-b961-bc65c5a4a37c
- **Omega Flex Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b2d651f-c2e8-4a33-a4f7-bb5d9733f5a0

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

A **4-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:** `04060071`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-25
- **Registered office:** Kildare House, Wildmere Road, Banbury, Oxfordshire, OX16 3JU, United Kingdom
- **SIC:** 24200

### Officers

- ASCH, Susan Brodsky — secretary · appointed 2022-09-13
- ASCH, Susan Brodsky — director · American · appointed 2023-04-01
- GARROD, Matthew — director · British · appointed 2016-07-13
- HOBEN, Kevin Ralph — director · American · appointed 2000-11-17
- KEARNEY, James Michael — director · British · appointed 2013-10-16
- RIVEST, Dean William — director · American · appointed 2022-09-13
- UNGER, Matthew Francis — director · American · appointed 2022-09-13
- SCANLAN, Timothy Patrick — secretary · American · appointed 2000-11-27 · resigned 2023-03-31
- [ABOGADO NOMINEES LIMITED](https://whiteintel.dev/entity/c721e915-a046-4aec-9aca-65889e453520) — corporate nominee secretary · appointed 2000-09-21 · resigned 2023-03-31
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 2000-08-25 · resigned 2000-09-21
- ALBINO, Mark Francis — director · American · appointed 2000-11-27 · resigned 2022-05-31
- BARBER, Charles Fred — director · British · appointed 2009-11-13 · resigned 2011-02-14
- GARROD, John Trevor — director · British · appointed 2000-11-27 · resigned 2012-04-19
- KANE, Paul James — director · American · appointed 2010-09-15 · resigned 2021-08-27
- KIRBY, David Mark — director · United States · appointed 2010-04-05 · resigned 2012-08-31
- QUINLAN, Bernard Edmund — director · British · appointed 2003-01-01 · resigned 2009-11-30
- REED, John Ernest — director · American · appointed 2000-11-27 · resigned 2010-04-05
- SCANLAN, Timothy Patrick — director · American · appointed 2002-11-11 · resigned 2023-03-31
- ABOGADO NOMINEES LIMITED — corporate nominee director · appointed 2000-09-21 · resigned 2000-11-27
- LUCIENE JAMES LIMITED — corporate nominee director · appointed 2000-08-25 · resigned 2000-09-21

### Beneficial owners (Persons with Significant Control)

- [Omega Flex Inc](https://whiteintel.dev/entity/4b2d651f-c2e8-4a33-a4f7-bb5d9733f5a0) — 75–100% shares · corporate PSC · United States — since 2016-08-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04060071
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04060071

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMEGA FLEX LIMITED**. Human view: https://whiteintel.dev/entity/61bed25c-e6f7-5180-a968-085161e7291d · Structured JSON: https://whiteintel.dev/api/public/dossier/61bed25c-e6f7-5180-a968-085161e7291d._

_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"._