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
Active 2
  • 1
    Wiley, Nikki Alexandra
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2004-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ciocca, Federico, Mr.
    Secretary
    Individual (1 offspring)
    Officer
    2008-02-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    24 De Castro Street, Wickhams Cay I, Road Town Tortola, British Virgin Islands
    Corporate (81 offsprings)
    Officer
    2006-12-18 ~ 2008-02-27
    PE - Secretary → CIF 0
  • 2
    CJH SECRETARIAL LTD.
    Kitallides Building, Office 4a Katsonotou Street 3, Limassol, 3036, Cyprus
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,262 GBP2023-03-31
    Officer
    2004-11-30 ~ 2006-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SQUARE INTERNATIONAL LTD.

Previous name
SQUARE TRADING INTERNATIONAL LIMITED - 2006-12-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SQUARE INTERNATIONAL LTD.
    Info
    SQUARE TRADING INTERNATIONAL LIMITED - 2006-12-19
    Registered number 05300240
    120 Aquila, Falcon Drive, Cardiff Bay CF10 4PE
    Private Limited Company incorporated on 2004-11-30 and dissolved on 2013-01-22 (8 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.