---
title: "WARREN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2487d1ad-1ea7-5c75-982c-fd2b8a4da073
json: https://whiteintel.dev/api/public/dossier/2487d1ad-1ea7-5c75-982c-fd2b8a4da073
identifier: oo:GB-COH-04594228
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARREN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04594228`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2487d1ad-1ea7-5c75-982c-fd2b8a4da073  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2487d1ad-1ea7-5c75-982c-fd2b8a4da073  

## Ownership & control

### Owners / controllers

- **Mrs Sally Mae Sayliss** (beneficial owner) — 50% — https://whiteintel.dev/entity/576cc55c-9af7-5f7a-b739-967723e97a8c
- **Mr Adrian Carl Sayliss** (beneficial owner) — 50% — https://whiteintel.dev/entity/24571779-0f6e-55b8-b27e-d753f59c82e1
- **Mr Adrian Carl Sayliss** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7cbf1fc2-c421-4ee6-81c1-e2b8f20c1fa6
- **Mrs Sally Mae Sayliss** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/29fe0a9b-72c4-442b-99d1-a519fca6dce4

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04594228`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-11-19
- **Registered office:** Apt 314 3 Television Centre, 101 Wood Lane, London, W12 7FS, England
- **SIC:** 68209, 70221

### Officers

- SAYLISS, Adrian Carl — secretary · United Kingdom · appointed 2003-10-08
- SAYLISS, Adrian Carl — director · British · appointed 2003-10-08
- SAYLISS, Sally Mae — director · British · appointed 2003-10-08
- STL SECRETARIES LTD. — corporate nominee secretary · appointed 2002-11-19 · resigned 2003-10-08
- SAYLISS, Eric Daniel — director · British · appointed 2003-10-08 · resigned 2018-07-06
- STL DIRECTORS LTD. — corporate nominee director · appointed 2002-11-19 · resigned 2003-10-08

### Beneficial owners (Persons with Significant Control)

- Mrs Sally Mae Sayliss — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Adrian Carl Sayliss — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04594228
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04594228

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARREN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2487d1ad-1ea7-5c75-982c-fd2b8a4da073 · Structured JSON: https://whiteintel.dev/api/public/dossier/2487d1ad-1ea7-5c75-982c-fd2b8a4da073._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._