Who owns SQUIBB GROUP LIMITED?

In the current sources, SQUIBB GROUP LIMITED is connected to Mr Leslie Jeffrey Squibb, Mr Leslie John Henry Squibb, Mr Westley Jeffery Thomas Squibb, Mr Westley Jeffery Thomas Squibb, Mr Leslie John Henry Squibb and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SQUIBB GROUP LIMITED's risk level?

WhiteIntel flags SQUIBB GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SQUIBB GROUP LIMITED appear across sources?

SQUIBB GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

SQUIBB GROUP LIMITED

Name: SQUIBB GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SQUIBB GROUP LIMITED, Company, GB

SQUIBB GROUP LIMITED — liquidation UK company, incorporated 1972 (oo:GB-COH-01058215). UBO chain traced 6 hops, 6 owners, 20 officers. Cited to 2 registries.

OO GB-COH-01058215Inc. 15 Jun 1972ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1972-06-15
Legal form: ltd
Activity: 39000, 42990, 43110, 43120
Registered office: C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB

/02

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

SQUIBB GROUP LIMITED
- Mr Leslie Jeffrey Squibb· beneficial owner75%· via OpenOwnership
- Mr Leslie John Henry Squibb· beneficial owner75%· via OpenOwnership
- Mr Westley Jeffery Thomas Squibb· beneficial owner75%· via OpenOwnership
- Mr Westley Jeffery Thomas Squibb· beneficial owner62.5%· via CH PSC
- Mr Leslie John Henry Squibb· beneficial owner62.5%· via CH PSC
- Mr Leslie Jeffrey Squibb· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SQUIBB GROUP 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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

10 Sept 2024Companies House
Confirmation statement overdue
30 Apr 2024Companies House
Accounts overdue
31 Jan 2022Companies House
Latest accounts made up
15 Jun 1972Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01058215
Status: liquidation
Type: ltd
Incorporated: 1972-06-15
Registered office: C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB
SIC: 39000, 42990, 43110, 43120

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2022-01-31
Accounts due: 2024-04-30overdue
Confirmation stmt due: 2024-09-10overdue
Outstanding charges: 3

FORMERLY KNOWN AS

SQUIBB GROUP OF COMPANIES LIMITED
SQUIBB DEMOLITION LIMITED
SQUIBB & DAVIES (DEMOLITION) LIMITED

/06

People & control

17 parties · 2 current

Every 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.

●
SQUIBB, Leslie John Henry
- secretary · British · appointed 2007-07-31 · Companies House
- director · British · appointed 1994-10-01 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2022-01-31 · CH · PSC register
●
SQUIBB, Westley Jeffery Thomas
- director · British · appointed 1999-10-31 · Companies House
- individual PSC · 50–75% shares · England · since 2022-01-31 · CH · PSC register
●
ASHFIELD, Philip Geoffrey
- director · British · appointed 2003-07-01 · resigned · Companies House
●
EATON, George Edward
- director · British · appointed 1998-07-01 · resigned · Companies House
●
GASCOIGNE, Pat Leonard
- director · British · appointed 1998-07-01 · resigned · Companies House
●
HAMILTON, Paul Wyeth Francis
- director · British · appointed 2021-08-01 · resigned · Companies House
- director · British · appointed 2008-07-31 · resigned · Companies House
●
LEVETT, Gary Alan
- director · British · appointed 2011-02-01 · resigned · Companies House
●
LIMBER, Phillip
- director · British · appointed 2017-02-01 · resigned · Companies House
●
LUCHFORD, Michael John
- director · British · appointed 2014-11-26 · resigned · Companies House
●
PARCELL, Richard Sean
- director · British · appointed 2014-06-02 · resigned · Companies House
●
PINDER, Nigel Stuart
- director · British · appointed 2020-10-01 · resigned · Companies House
●
SMITH, Lee Michael
- director · British · appointed 2014-12-04 · resigned · Companies House
●
SQUIBB, Henry Thomas
- director · British · resigned · Companies House
●
SQUIBB, Leslie Jeffrey
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2020-10-28 · CH · PSC register
●
SYMONS, John Elliott
- director · British · appointed 2002-10-01 · resigned · Companies House
●
SYMS, Robert James
- director · British · appointed 2016-01-01 · resigned · Companies House
●
TAYLOR-REED, Alan Mackenzie
- director · British · appointed 2023-06-30 · resigned · Companies House

17 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SQUIBB GROUP LIMITED?: In the current sources, SQUIBB GROUP LIMITED is connected to Mr Leslie Jeffrey Squibb, Mr Leslie John Henry Squibb, Mr Westley Jeffery Thomas Squibb, Mr Westley Jeffery Thomas Squibb, Mr Leslie John Henry Squibb and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SQUIBB GROUP LIMITED's risk level?: WhiteIntel flags SQUIBB GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SQUIBB GROUP LIMITED appear across sources?: SQUIBB GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SQUIBB GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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