- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08791142). UBO chain traced 12 hops, 2 owners, 4…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-11-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5th Floor, 101 Wigmore Street, London, W1U 1QU, England
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.
- SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
- SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 08791142
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-26
- Registered office
- 5th Floor, 101 Wigmore Street, London, W1U 1QU, England
- SIC
- 82990
People & control
15 parties · 4 currentEvery 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.
- HARRIES, Mark Adrian
- director · British · appointed 2021-07-12 · Companies House
- HUNT, Paul Gregory
- director · British · appointed 2024-02-23 · Companies House
- JUNIPER, Lisa
- director · British · appointed 2022-09-23 · Companies House
- Titan Investment Management Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-03-28 · CH · PSC register
Also holds roles at 10 other companies- TITAN PRIVATE WEALTH LIMITEDbeneficial owner
- TITAN SETTLEMENT & CUSTODY LTDbeneficial owner
- TITAN ASSET MANAGEMENT LTDbeneficial owner
- CUFF, Martyn James
- director · British · appointed 2021-04-01 · resigned · Companies House
- DAVIES, Simon Howard
- director · British · appointed 2020-07-01 · resigned · Companies House
- director · British · appointed 2013-11-26 · resigned · Companies House
- ETHICAL MONEY LIMITEDAlso holds roles at 2 other companies
- Mr John David Fleetwoodbeneficial owner
- Mrs Alison Lesley Fleetwoodbeneficial owner
- HAMILTON, Iain Alexander
- secretary · appointed 2024-11-07 · resigned · Companies House
- KENNY, Steven James
- director · British · appointed 2020-01-01 · resigned · Companies House
- PICKLES, David Stephen
- director · British · appointed 2013-11-26 · resigned · Companies House
- POMFRET, Andrew David
- director · British · appointed 2017-02-06 · resigned · Companies House
- ROMER-LEE, Richard
- director · British · appointed 2013-11-26 · resigned · Companies House
- STENNING, Antony John
- director · British · appointed 2020-01-01 · resigned · Companies House
- STRADLING, Stuart Rhys
- director · British · appointed 2014-07-24 · resigned · Companies House
- WHITTINGHAM, Nigel Patrick
- director · British · appointed 2013-11-26 · resigned · Companies House
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED?
- What is SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED's risk level?
- Where does SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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