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 4
  • 1
    Mckay, David James Kidston
    Born in October 1948
    Individual (13 offsprings)
    Officer
    2007-09-30 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Hanson, Markham James
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2007-09-30 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Prince Consort House, 27-29 Albert Embankment, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    35,035 GBP2023-12-31
    Officer
    2011-03-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    4, Sheen Common Drive, Richmond, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,369,065 GBP2024-03-31
    Officer
    2011-02-02 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 11
  • 1
    Howland, Peter Charles
    Born in March 1947
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2014-01-14
    OF - LLP Designated Member → CIF 0
  • 2
    Gerjarvsak, Sarakorn, Dr
    Born in August 1966
    Individual
    Officer
    2010-03-31 ~ 2012-01-05
    OF - LLP Designated Member → CIF 0
  • 3
    Howland, Sarah Margaret
    Born in October 1949
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2014-01-14
    OF - LLP Member → CIF 0
  • 4
    Suite 5704-5, 57 Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
    Corporate
    Officer
    2010-03-31 ~ 2014-01-14
    PE - LLP Designated Member → CIF 0
  • 5
    Suite 4, 7th Floor Violet Court, 2m Cornwall Street, Kowloon, Hong Kong
    Corporate (1 offspring)
    Officer
    2012-01-05 ~ 2014-01-14
    PE - LLP Member → CIF 0
  • 6
    Road Town, 3175, Road Town, Tortola, British Virgin Islands, British Virgin Islands
    Corporate
    Officer
    2010-03-31 ~ 2014-01-14
    PE - LLP Designated Member → CIF 0
  • 7
    Columbus Centre, Suite 210, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2010-03-31 ~ 2014-01-14
    PE - LLP Designated Member → CIF 0
  • 8
    Po Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2010-03-31 ~ 2014-01-14
    PE - LLP Designated Member → CIF 0
  • 9
    C/o Rhg Investment, Services Ag, Landquartstrasse 97, Ch-9008 Arbon, Switzerland
    Corporate
    Officer
    2010-03-31 ~ 2014-01-14
    PE - LLP Designated Member → CIF 0
  • 10
    Villa Monte Rosa, Apartment 1, 14 Floor, Block D 41a Stubbs Road, Hong Kong, Hong Kong
    Corporate
    Officer
    2010-03-31 ~ 2014-01-14
    PE - LLP Designated Member → CIF 0
  • 11
    5/11 Soi Petburi 11, Phayathai Road, Rajthevi Bangkok, 10400, Thailand
    Corporate
    Officer
    2010-04-06 ~ 2014-01-14
    PE - LLP Member → CIF 0
parent relation
Company in focus

SQUARE BAY (NO 2) LLP


  • SQUARE BAY (NO 2) LLP
    Info
    Registered number OC331787
    Prince Consort House, 27-29 Albert Embankment, London SE1 7TJ
    Limited Liability Partnership incorporated on 2007-09-30 and dissolved on 2014-11-18 (7 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.