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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

WATSONIAN SQUIRE LIMITED

WATSONIAN SQUIRE LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02319399). UBO chain traced 4 hops, 4 owners, 6 officers. Cited to 2 registries.

OO GB-COH-02319399Inc. 18 Nov 1988ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-11-18
Legal form
ltd
Activity
30910
Registered office
Unit 72 Northwick Business Centre, Blockley, Moreton-In-Marsh, GL56 9RF, England
/02

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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
02319399
Status
active
Type
ltd
Incorporated
1988-11-18
Registered office
Unit 72 Northwick Business Centre, Blockley, Moreton-In-Marsh, GL56 9RF, England
SIC
30910
/04

People & control

4 parties · 2 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.

  • MATTHEWS, Benjamin Orson
    • director · British · appointed 2007-01-01 · Companies House
    • individual PSC · 75–100% shares · England · since 2018-06-25 · CH · PSC register
  • WILLIAMS-RAAHAUGE, Michael Peter
    • secretary · British · appointed 2007-01-01 · Companies House
    • director · British · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2020-02-12 · CH · PSC register
  • HEATH, Cyril
    • director · British · resigned · Companies House
  • RIVERS-FLETCHER, Peter
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WATSONIAN SQUIRE LIMITED?
In the current sources, WATSONIAN SQUIRE LIMITED is connected to Mr Benjamin Orson Matthews, Mr Michael Peter Williams-Raahauge, Mr Michael Peter Williams-Raahauge, Mr Benjamin Orson Matthews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATSONIAN SQUIRE LIMITED's risk level?
WhiteIntel flags WATSONIAN SQUIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATSONIAN SQUIRE LIMITED appear across sources?
WATSONIAN SQUIRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATSONIAN SQUIRE 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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