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 16
  • 1
    Harris, Mark
    Chartered Accountant born in April 1959
    Individual (31 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Davies, David Craig
    Chartered Accountant born in April 1978
    Individual (31 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Volodeva, Kristina
    Partner born in May 1985
    Individual (22 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Watson, William Allan
    Chartered Accountant born in February 1983
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Nagra, Kulwarn Singh
    Chartered Accountant born in October 1961
    Individual (32 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Crooks, Toby Lloyd
    Chartered Accountant born in February 1983
    Individual (23 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Huggins, Paul Simon
    Partner born in December 1977
    Individual (29 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Randall, James
    Partner born in April 1978
    Individual (19 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Haggie, Katharine Jane
    Chartered Accountant born in December 1984
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Kanzaria, Hiral
    Chartered Accountant born in March 1987
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Warmington, Trevor
    Partner born in July 1983
    Individual (19 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Ive, Alan James
    Partner born in December 1984
    Individual (20 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Hawley, Christopher John
    Chartered Accountant born in December 1978
    Individual (35 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Alex
    None Supplied born in November 1965
    Individual (19 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Foster, Michael David
    Director born in October 1981
    Individual (25 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 16
    Thompson, Catherine Elizabeth
    Member born in January 1981
    Individual (20 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Ousley, Sally Anne
    Chartered Tax Adviser born in November 1967
    Individual
    Officer
    2015-07-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Kilshaw, David William
    Partner born in October 1957
    Individual (3 offsprings)
    Officer
    2021-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Bliss, Christopher Jan Andrew
    Chartered Accountant born in August 1957
    Individual (24 offsprings)
    Officer
    2015-07-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Baker, Paul Arthur
    Chartered Accountant born in October 1965
    Individual (3 offsprings)
    Officer
    2015-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Barker, David Geoffrey
    Chartered Tax Adviser born in May 1960
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Prettejohn, Philip Muir
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    2015-07-03 ~ 2015-07-03
    OF - Director → CIF 0
  • 7
    Collington, Philip Antony
    Chartered Tax Adviser born in November 1975
    Individual
    Officer
    2015-07-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Jennings, Simon Paul
    Chartered Accountant born in April 1952
    Individual (11 offsprings)
    Officer
    2015-07-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Jennings, Frances Jane
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Privett, Graeme Robert
    Chartered Tax Adviser born in December 1975
    Individual (11 offsprings)
    Officer
    2015-07-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 11
    Shilling, Andrew
    Chartered Accountant born in April 1969
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE SQUARE NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE SQUARE NOMINEES LIMITED
    Info
    Registered number 09669624
    Eighth Floor, 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    Private Limited Company incorporated on 2015-07-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • THE SQUARE NOMINEES LIMITED
    S
    Registered number 09669624
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • R&H TRUSTEE CO LIMITED - 2018-01-26
    Eighth Floor, 6 New Street Square, London
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.