---
title: "THE SQUARE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b68642c6-2108-5f1c-bb77-4844bc9c8445
json: https://whiteintel.dev/api/public/dossier/b68642c6-2108-5f1c-bb77-4844bc9c8445
identifier: oo:GB-COH-09669624
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE SQUARE NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09669624`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b68642c6-2108-5f1c-bb77-4844bc9c8445  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b68642c6-2108-5f1c-bb77-4844bc9c8445  

## Ownership & control

### Owners / controllers

- **RAWLINSON & HUNTER LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5d50db3-8820-56c2-8b87-d85739daaf66

### Holdings / subsidiaries

- **R&H TRUST CO (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/369cd3ce-c5f2-4385-83e2-83481f427656

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

A **1-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:** `09669624`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-03
- **Registered office:** Eighth  Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
- **SIC:** 82990

### Officers

- CROOKS, Toby Lloyd — director · British · appointed 2015-07-03
- DAVIES, David Craig — director · British · appointed 2015-07-03
- DHILLON, Sandeep Kaur — director · British · appointed 2025-09-08
- FOSTER, Michael — director · British · appointed 2015-07-03
- HAGGIE, Katharine Jane — director · British · appointed 2025-04-01
- HARRIS, Mark — director · British · appointed 2015-07-03
- HAWLEY, Christopher John — director · British · appointed 2015-07-03
- HUGGINS, Paul Simon — director · British · appointed 2017-10-01
- IVE, Alan James — director · British · appointed 2021-06-28
- JONES, Alex — director · British · appointed 2021-12-01
- KANZARIA, Hiral — director · British · appointed 2025-04-01
- NAGRA, Kulwarn Singh — director · British · appointed 2015-07-03
- RANDALL, James — director · British · appointed 2020-02-01
- THOMPSON, Catherine Elizabeth — director · British · appointed 2021-06-28
- VOLODEVA, Kristina — director · Russian · appointed 2020-02-01
- WARMINGTON, Trevor — director · British · appointed 2017-10-01
- WATSON, William Allan — director · British · appointed 2025-04-01
- BAKER, Paul Arthur — director · British · appointed 2015-07-03 · resigned 2021-03-31
- BARKER, David Geoffrey — director · British · appointed 2015-07-03 · resigned 2021-03-31
- BLISS, Christopher Jan Andrew — director · Austrian · appointed 2015-07-03 · resigned 2020-09-30

### Beneficial owners (Persons with Significant Control)

- [Rawlinson & Hunter Llp](https://whiteintel.dev/entity/a5d50db3-8820-56c2-8b87-d85739daaf66) — 75–100% shares · corporate PSC · United Kingdom — since 2020-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09669624
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09669624

## 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 SQUARE NOMINEES LIMITED** — https://whiteintel.dev/entity/b68642c6-2108-5f1c-bb77-4844bc9c8445 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE SQUARE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/b68642c6-2108-5f1c-bb77-4844bc9c8445 · Structured JSON: https://whiteintel.dev/api/public/dossier/b68642c6-2108-5f1c-bb77-4844bc9c8445._

_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"._