---
title: "TURN SQ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a89f0c75-0e5f-5283-9f61-536151d051c5
json: https://whiteintel.dev/api/public/dossier/a89f0c75-0e5f-5283-9f61-536151d051c5
identifier: oo:GB-COH-08840663
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TURN SQ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08840663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a89f0c75-0e5f-5283-9f61-536151d051c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a89f0c75-0e5f-5283-9f61-536151d051c5  

## Ownership & control

### Owners / controllers

- **Mr Matthew Bayfield** (beneficial owner) — 50% — https://whiteintel.dev/entity/f44fd8cd-c8aa-5178-8ef2-1187c9826552
- **Mr Mark Christopher South** (beneficial owner) — 50% — https://whiteintel.dev/entity/d292a5cc-81df-5bba-8aba-fce7182ad44d
- **MSQ PARTNERS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0ab3dfc-a325-4184-92c2-d060dfc3bb55
- **Mr Mark Christopher South** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34be5e80-3a9a-4c60-aeb0-e90f195918bc
- **Mr Matthew Bayfield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68cdcee2-7241-4520-9840-cca744ec6976

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

A **31-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:** `08840663`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-01-10
- **Registered office:** 34 Bow Street, London, WC2E 7AU, United Kingdom
- **SIC:** 96090

### Officers

- REID, Peter David — director · British · appointed 2017-02-01
- YARDLEY, Daniel John — director · British · appointed 2017-02-01
- SHAH, Ashish — secretary · appointed 2017-02-01 · resigned 2020-09-11
- BAYFIELD, Matthew — director · United Kingdom · appointed 2014-01-10 · resigned 2016-03-04
- SHAH, Ashish — director · British · appointed 2017-02-01 · resigned 2017-02-01
- SOUTH, Mark Christopher — director · British · appointed 2015-04-04 · resigned 2021-10-31

### Beneficial owners (Persons with Significant Control)

- [Msq Partners Ltd](https://whiteintel.dev/entity/c0ab3dfc-a325-4184-92c2-d060dfc3bb55) — 75–100% shares · corporate PSC · United Kingdom — since 2017-03-22
- Mr Mark Christopher South — 25–50% shares · individual PSC · United Kingdom — ceased 2017-03-22
- Mr Matthew Bayfield — 25–50% shares · individual PSC · United Kingdom — ceased 2017-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08840663
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08840663

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TURN SQ LTD** — https://whiteintel.dev/entity/a89f0c75-0e5f-5283-9f61-536151d051c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURN SQ LTD**. Human view: https://whiteintel.dev/entity/a89f0c75-0e5f-5283-9f61-536151d051c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a89f0c75-0e5f-5283-9f61-536151d051c5._

_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"._