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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
Active 3
  • 1
    Vaughan-jones, Thomas Andrew
    Born in February 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Mckay, David James Kidston
    Born in October 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Hanson, Markham James
    Born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 22
  • 1
    Bok, Chwee Wei
    Born in April 1974
    Individual
    Officer
    icon of calendar 2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 2
    Lee, Geoffery
    Born in July 1972
    Individual
    Officer
    icon of calendar 2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 3
    Howland, Peter Charles
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 4
    Zhu, Weiqi
    Born in November 1986
    Individual
    Officer
    icon of calendar 2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 5
    Howland, Sarah Margaret
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 6
    icon of addressPrince Consort House, Albert Embankment, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,778,771 GBP2024-03-31
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 7
    icon of address9, Cheval Place, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    82,363 GBP2024-03-31
    Officer
    2015-03-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 8
    icon of address235 Arcadia Road, 02-06 The Arcadia, Singapore, Singapore
    Corporate (2 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 9
    icon of addressC/o Rhg Investments Services Ag, 270, Bahnohofstrasse 29, Arbon, Ch9320, Switzerland
    Corporate (2 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 10
    icon of addressSuite 46 Crc Tower, All Seasons Place 87-2 Wireless Road, Lumpini Pathumwan, Bangkok, 10330, Thailand
    Corporate
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 11
    icon of addressSuite 4, 7th Floor, 2m Cornwall Street, Kowloon, Hong Kong
    Corporate (3 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 12
    icon of addressB1 Pine Lodge, 10 Shouson Hill Road West, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 13
    icon of addressP O Box 472, Pc 116, Mina Al Fahal, Sultanate Of Oman
    Corporate
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 14
    icon of address2# 5/11 Baan Preuksarisi 1, Soi Somprasong Petburi Road, Phayathai Rajthevi, Bangkok, Thailand
    Corporate
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 15
    icon of addressSuite 4 7th Floor, Violet Court, 2m Cornwall St, Kowloon, Hong Kong
    Corporate
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 16
    icon of address10 Anson Road, # 19-15 International Plaza, Singapore 079903, Singapore
    Corporate
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 17
    icon of addressPrince Consort House, Albert Embankment, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    652,155 GBP2024-03-31
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 18
    icon of addressC/o 6th Floor, St Johns Building, 33 Garden Road, Central, Hong Kong
    Corporate
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 19
    icon of addressBahnhofstrasse 29, P O Box 270, Arbon, Switzerland
    Corporate
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 20
    icon of addressPrince Consort House, Albert Embankment, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,369,065 GBP2024-03-31
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 21
    icon of addressCarlton Mansfield, Suite 904b Empire Centre, 68 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
    Corporate
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
  • 22
    icon of address8, Toronto Road, Windsor Park Estate, Singapore, Singapore
    Corporate
    Officer
    2014-06-20 ~ 2015-12-11
    PE - LLP Member → CIF 0
parent relation
Company in focus

SBS REDWOOD LLP

Previous names
SQUARE BAY (SOMERSTON) LLP - 2014-05-01
SQUARE BAY (REDWOOD) LLP - 2014-04-11
SQUARE BAY (BRAMPTON) LLP - 2014-03-21

  • SBS REDWOOD LLP
    Info
    SQUARE BAY (SOMERSTON) LLP - 2014-05-01
    SQUARE BAY (REDWOOD) LLP - 2014-05-01
    SQUARE BAY (BRAMPTON) LLP - 2014-05-01
    Registered number OC391488
    icon of address9 Bonhill Street, London EC2A 4DJ
    Limited Liability Partnership incorporated on 2014-02-26 and dissolved on 2016-06-07 (2 years 3 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.