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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 12
  • 1
    Mckenzie, Susan
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 2
    Coakley, Michael
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2009-11-17
    OF - LLP Member → CIF 0
  • 3
    Landers, Stephane Paul
    Born in June 1978
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 4
    Bassett, Michael John
    Born in January 1977
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 5
    Lokiec, Nicolas Benjamin Eric
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2009-12-17
    OF - LLP Member → CIF 0
  • 6
    Abrahams, Richard
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard Abrahams
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Orchard, Tarquin
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 8
    Pinto, Laurence Joseph
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2008-07-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Laurence Pinto
    Born in June 1963
    Individual (12 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Taylor, Damian Robert Bowes
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 10
    Hajialexandrou, Andreas George
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2009-02-16 ~ 2009-11-17
    OF - LLP Member → CIF 0
  • 11
    Egan, Patrick Shaun
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2008-07-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    NORTH SQUARE SECURITIES LTD
    06636014
    12, Groveland Court, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-07-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

NORTH SQUARE CAPITAL LLP

Period: 2008-07-02 ~ 2019-12-26
Company number: OC338452
Registered name
NORTH SQUARE CAPITAL LLP - Dissolved

Related profiles found in government register
  • NORTH SQUARE CAPITAL LLP
    Info
    Registered number OC338452
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-07-02 and dissolved on 2019-12-26 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • NORTH SQUARE CAPITAL LLP
    S
    Registered number Oc338452
    12, Groveland Court, London, United Kingdom, EC4M 9EH
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVERBRIGHT SECURITIES (UK) COMPANY LIMITED - now
    EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED - 2022-01-10
    SUN HUNG KAI FINANCIAL (UK) LIMITED - 2019-11-26
    NORTH SQUARE BLUE OAK LIMITED
    - 2017-06-06 07106467 04789317
    NORTH SQUARE BLUE OAK II LIMITED - 2010-11-30
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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