LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
KNIGHT SQUARE LIMITED
KNIGHT SQUARE LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07925019). UBO chain traced 14 hops, 3 owners, 37 holdings, 12 officers. Cited to 2…
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2012-01-26
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
/02
Also appears in
The same real-world entity, resolved across sources.
/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
- KNIGHT SQUARE LIMITED
Holdings / subsidiaries
- KNIGHT SQUARE LIMITED
Walk the full UBO chain
14 hops lockedDOSSIER
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Direct connections (1 hop)
- Community notes
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/04
Register record, filings & financials
live · Companies House- Company no.
- 07925019
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-26
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- SIC
- 70100
/05
People & control
38 parties · 3 currentEvery 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.
- Drive Topco Limited
- corporate PSC · 75–100% shares · England · since 2023-05-31 · CH · PSC register
Also holds roles at 7 other companies- EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- PERRETT, Steve John
- director · British · appointed 2022-08-18 · Companies House
- SALEH, Ouda
- director · British · appointed 2013-06-07 · Companies House
- secretary · appointed 2015-07-01 · resigned · Companies House
- APPELLO LIMITEDAlso holds roles at 3 other companies
- APPELLO HOLDINGS LIMITEDbeneficial owner
- APPELLO CARELINE LIMITEDbeneficial owner
- DIGITAL WELLBEING LIMITEDbeneficial owner
- CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- CAVENDISH MANAGEMENT (NORWICH) LIMITEDAlso holds roles at 3 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- CONSORT PROPERTY MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- CRAWFORD, Jane Louise Douglas
- director · British · appointed 2012-01-26 · resigned · Companies House
- CUMMINGS, Philip James
- director · British · appointed 2012-05-24 · resigned · Companies House
- ENTWISTLE, Janet Elizabeth
- director · British · appointed 2012-03-04 · resigned · Companies House
- FIRSTPORT BESPOKE PROPERTY SERVICES LIMITEDAlso holds roles at 6 other companies
- MINT PROPERTY MANAGEMENT LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- FIRSTPORT SECRETARIAL LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDAlso holds roles at 50 other companies
- FIRSTPORT SERVICES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.11 LIMITEDbeneficial owner
- CHAMONIX HOLDINGS LIMITEDbeneficial owner
- FIRSTPORT HMF LIMITEDAlso holds roles at 3 other companies
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- FIRSTPORT INVESTMENT PROPERTIES LIMITEDAlso holds roles at 4 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- MACLAREN MANAGEMENT SERVICES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES LIMITEDAlso holds roles at 2 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 3 LIMITEDAlso holds roles at 15 other companies
- PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITEDbeneficial owner
- PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT LIMITEDAlso holds roles at 3 other companies
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITEDAlso holds roles at 8 other companies
- KING GEORGE COURT MANAGEMENT LIMITEDbeneficial owner
- MATTERDALE GARDENS MANAGEMENT LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- FIRSTPORT SERVICES LIMITEDAlso holds roles at 2 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- HARTLEY, Andrew John
- director · British · appointed 2012-01-26 · resigned · Companies House
- HIRST, Nigel James
- secretary · appointed 2013-07-01 · resigned · Companies House
- HOWELL, Nigel, Mr.
- director · British · appointed 2014-04-01 · resigned · Companies House
- HOYLAND, Mark Edward
- director · British · appointed 2013-06-07 · resigned · Companies House
- Knight Midco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-05-31 · CH · PSC register
Also holds roles at 1 other company- Knight Square Holdings Limitedbeneficial owner
- KNIGHT SQUARE INSURANCE BROKERS LIMITEDAlso holds roles at 1 other company
- SONATA INSURANCE SERVICES LIMITEDbeneficial owner
- LESTER, Paul John
- director · British · appointed 2012-06-15 · resigned · Companies House
- MERIDIAN PROPERTY GROUP LIMITEDAlso holds roles at 4 other companies
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- MERIDIAN HOMES LIMITEDbeneficial owner
- MERIDIAN RETIREMENT HOUSING SERVICES LIMITEDAlso holds roles at 2 other companies
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- MUNCER, Stuart Douglas
- secretary · appointed 2017-05-25 · resigned · Companies House
- OM NOMINEE SERVICES LIMITEDAlso holds roles at 2 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT NO 2 LIMITEDAlso holds roles at 3 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- PEMBERTONS RESIDENTIAL LIMITEDAlso holds roles at 3 other companies
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- PEVEREL BUILDING TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- PEVEREL MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- PEVEREL SCOTLAND LIMITEDAlso holds roles at 2 other companies
- EMERIA UK DORMANTS LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- R.C. (HOLDINGS) LIMITEDAlso holds roles at 5 other companies
- EDGEWOOD MANAGEMENT SERVICES LIMITEDbeneficial owner
- RETIREMENT MARKETING SERVICES LIMITEDbeneficial owner
- RETIREMENT CARE GROUP LTDbeneficial owner
- RETIREMENT CARE (SOUTHERN) LIMITEDAlso holds roles at 2 other companies
- FIRSTPORT GROUP LIMITEDbeneficial owner
- EMERIA UK DORMANTS LIMITEDbeneficial owner
38 parties · 3 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns KNIGHT SQUARE LIMITED?
- What is KNIGHT SQUARE LIMITED's risk level?
- Where does KNIGHT SQUARE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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