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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Harvey, Martin
    Recruitment Consultant born in March 1970
    Individual (4 offsprings)
    Officer
    1995-11-11 ~ 1996-03-29
    OF - Director → CIF 0
  • 2
    Breacher, Adam James Loi
    Sales Director born in August 1981
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Savill, Paul Douglas
    Cfo born in March 1970
    Individual (20 offsprings)
    Officer
    2017-10-16 ~ 2018-09-05
    OF - Director → CIF 0
  • 4
    Barfield, Richard Timothy
    Executive Chairman born in July 1957
    Individual (55 offsprings)
    Officer
    2007-07-10 ~ 2009-08-06
    OF - Director → CIF 0
  • 5
    Harlow, Timothy James
    Sales Director born in August 1968
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 6
    Cooper, Lauren Carol
    Hr Director born in January 1983
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Rush, Martin Russell
    Born in November 1966
    Individual (6 offsprings)
    Officer
    1995-11-11 ~ now
    OF - Director → CIF 0
    Rush, Martin Russell
    Recruitment Consultant
    Individual (6 offsprings)
    Officer
    1995-11-11 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 8
    Younger, Miriam
    Individual (446 offsprings)
    Officer
    1995-10-06 ~ 1995-10-11
    OF - Nominee Secretary → CIF 0
  • 9
    Walker, Stephen
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1999-06-03 ~ now
    OF - Director → CIF 0
  • 10
    Younger, Norman
    Born in July 1967
    Individual (700 offsprings)
    Officer
    1995-10-06 ~ 1995-10-11
    OF - Nominee Director → CIF 0
  • 11
    Gaskin, Gavin Paul
    Born in May 1967
    Individual (3 offsprings)
    Officer
    1998-11-23 ~ now
    OF - Director → CIF 0
    Gaskin, Gavin Paul
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Waters, James
    Accountant born in July 1981
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2024-06-14
    OF - Director → CIF 0
  • 13
    Hanikene, Paul Steven
    Born in September 1963
    Individual (5 offsprings)
    Officer
    1995-11-11 ~ now
    OF - Director → CIF 0
  • 14
    SQUARE ONE HOLDINGS LIMITED
    06546542
    167-169, Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SQUARE ONE RESOURCES LIMITED

Period: 2003-02-11 ~ now
Company number: 03110911
Registered names
SQUARE ONE RESOURCES LIMITED - now 04631686
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • SQUARE ONE RESOURCES LIMITED
    Info
    SQUARE ONE RESOURCES LTD - 2003-02-11
    Registered number 03110911
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1995-10-06 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • SQUARE ONE RESOURCES LIMITED
    S
    Registered number 03110911
    167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SQUARE ONE PHARMA RESOURCES LIMITED
    04631686 03110911... (more)
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.