Who owns Square Yard Holdings Limited?

No ownership or control links for Square Yard Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Square Yard Holdings Limited's risk level?

WhiteIntel flags Square Yard Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Square Yard Holdings Limited appear across sources?

Square Yard Holdings Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Ownership hops held: 3
Resolved records: 2

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

PersonLow

Square Yard Holdings Limited

Name: Square Yard Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Square Yard Holdings Limited, Person, GB

Square Yard Holdings Limited — UK person (oo-person:GB-COH-PER-12750922-wNBV_AjCASDMydiF9L61pgTPu-I). UBO chain traced 3 hops, 1 holding. Cited to 1 registry.

controls 1 company · 1 source

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 1 source
Risk: Low
Jurisdiction: GB

/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Square Yard Holdings Limited
- MAY-B ADMINISTRATION LTD· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

3 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 Yard Holdings Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & 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 directorship & control trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

People & control

1 party · 0 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.

●
MAY-B ADMINISTRATION LTD
Also holds roles at 3 other companies
- Benjamin Scrimgeourbeneficial owner
- Square Yard Holdings Limitedbeneficial owner
- SQUARE YARD HOLDINGS LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Square Yard Holdings Limited?: No ownership or control links for Square Yard Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Square Yard Holdings Limited's risk level?: WhiteIntel flags Square Yard Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Square Yard Holdings Limited appear across sources?: Square Yard Holdings Limited is resolved across companies_house_bulk 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 Square Yard Holdings Limited. 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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