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LIVE · CORPUS
Dossier

GRAPHITE SQUARE OFFICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
1
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2021-07-13
Legal form
ltd
Activity
68320
Registered office
10 Lower Thames Street, 4th Floor, London, EC3R 6AF, England

GRAPHITE SQUARE OFFICES LIMITED is a ltd registered in GB, incorporated 2021-07-13 (active).

/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

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13509331
Status
active
Type
ltd
Incorporated
2021-07-13
Registered office
10 Lower Thames Street, 4th Floor, London, EC3R 6AF, England
SIC
68320
Officers · 3 active
  • KINGSHOTT, Jonathan Michael
    director · British · appt 2022-01-05
  • KINGSHOTT, Michael James
    director · British · appt 2021-07-13
  • MATTHEWS, James Richard
    director · British · appt 2023-06-28
  • SCANNELL, Elizabeth Jane(resigned)
    secretary · appt 2022-01-05
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HALKIN MANAGEMENT COMPANY LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAPHITE SQUARE OFFICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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