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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 9
  • 1
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (109 offsprings)
    Officer
    2019-06-26 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Georget, Fabrice
    Investment Manager born in June 1972
    Individual (9 offsprings)
    Officer
    2021-09-29 ~ 2023-09-12
    OF - Director → CIF 0
  • 3
    Kempsey, Samuel George
    Solicitor born in August 1987
    Individual (31 offsprings)
    Officer
    2021-06-21 ~ 2023-09-12
    OF - Director → CIF 0
  • 4
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (99 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Vourch, Alain
    Investment Manager born in March 1967
    Individual (20 offsprings)
    Officer
    2021-06-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Frison, Mathieu Dominique
    Investment Manager born in February 1984
    Individual (26 offsprings)
    Officer
    2023-05-26 ~ 2023-09-12
    OF - Director → CIF 0
  • 7
    Watson, Irina Marsovna
    Individual (80 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Secretary → CIF 0
  • 8
    CHARTERHOUSE GP LLP
    OC394686 09162344... (more)
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2019-06-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    8, Rue Notre Dame, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-06-26 ~ 2019-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SQUARE INTERNATIONAL HOLDING UK LTD

Period: 2019-06-26 ~ 2024-08-07
Company number: 12070926
Registered name
SQUARE INTERNATIONAL HOLDING UK LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SQUARE INTERNATIONAL HOLDING UK LTD
    Info
    Registered number 12070926
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-26 and dissolved on 2024-08-07 (5 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.