- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SQUARE MILE INVESTMENT SERVICES LIMITED
SQUARE MILE INVESTMENT SERVICES LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08743370). UBO chain traced 14 hops, 2 owners, 14 officers. Cited…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-10-22
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 5th Floor, 101 Wigmore Street, London, W1U 1QU, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SQUARE MILE INVESTMENT SERVICES LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SQUARE MILE INVESTMENT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08743370
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-22
- Registered office
- 5th Floor, 101 Wigmore Street, London, W1U 1QU, England
- SIC
- 66300
People & control
15 parties · 4 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.
- HARRIES, Mark Adrian
- director · British · appointed 2021-07-12 · Companies House
- HUNT, Paul Gregory
- director · British · appointed 2024-02-23 · Companies House
- JUNIPER, Lisa
- director · British · appointed 2022-09-23 · Companies House
- Square Mile Investment Consulting And Research Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- ETHICAL MONEY LIMITEDbeneficial owner
- BROOMER, Jason
- director · British · appointed 2014-02-24 · resigned · Companies House
- CUFF, Martyn James
- director · British · appointed 2021-04-01 · resigned · Companies House
- DAVIES, Simon Howard
- director · British · appointed 2014-02-24 · resigned · Companies House
- DM COMPANY SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2013-10-22 · resigned · Companies House
- HAMILTON, Iain Alexander
- secretary · appointed 2024-11-07 · resigned · Companies House
- JAMES, Mark Richard
- director · British · appointed 2014-02-24 · resigned · Companies House
- KENNY, Steven James
- director · British · appointed 2020-01-01 · resigned · Companies House
- MCNAIR, Martin James
- director · British · appointed 2013-10-22 · resigned · Companies House
- PICKLES, David Stephen
- director · British · appointed 2014-02-24 · resigned · Companies House
- ROMER-LEE, Richard
- director · British · appointed 2014-02-24 · resigned · Companies House
- WHITTINGHAM, Nigel Patrick
- director · British · appointed 2014-02-24 · resigned · Companies House
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SQUARE MILE INVESTMENT SERVICES LIMITED?
- What is SQUARE MILE INVESTMENT SERVICES LIMITED's risk level?
- Where does SQUARE MILE INVESTMENT SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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