---
title: "THE HORSE SQUARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b463ed70-1cd7-5e41-aa2c-5499bd452008
json: https://whiteintel.dev/api/public/dossier/b463ed70-1cd7-5e41-aa2c-5499bd452008
identifier: oo:GB-COH-07795274
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE HORSE SQUARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07795274`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b463ed70-1cd7-5e41-aa2c-5499bd452008  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b463ed70-1cd7-5e41-aa2c-5499bd452008  

## Ownership & control

### Owners / controllers

- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/641c626e-987f-5a67-afe5-6244c7c2b129
- **Mr Peter Anthony Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbece453-5fa0-4c05-93f1-2b1dbe9d4dd7
- **Mr Rodolfo Perez Bondoc, Jr.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9458bb3-4cc3-4971-b135-91f0a6026535

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

A **3-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:** `07795274`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2011-10-03
- **Registered office:** Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, W1H 4AD, England
- **SIC:** 99999

### Officers

- CARPENTER, Venetia Caroline — secretary · appointed 2023-07-21
- BONDOC, JR., Rodolfo Perez — director · Filipino · appointed 2022-09-16
- VALAITIS, Peter Anthony — director · British · appointed 2011-10-03 · resigned 2022-09-16

### Beneficial owners (Persons with Significant Control)

- Mr Rodolfo Perez Bondoc, Jr. — 75–100% shares · individual PSC · Philippines — since 2022-09-16
- Mr Peter Anthony Valaitis — 75–100% shares · individual PSC · England — ceased 2022-09-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07795274

## 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 **THE HORSE SQUARE LIMITED** — https://whiteintel.dev/entity/b463ed70-1cd7-5e41-aa2c-5499bd452008 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE HORSE SQUARE LIMITED**. Human view: https://whiteintel.dev/entity/b463ed70-1cd7-5e41-aa2c-5499bd452008 · Structured JSON: https://whiteintel.dev/api/public/dossier/b463ed70-1cd7-5e41-aa2c-5499bd452008._

_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"._