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Warwick International Group Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
20
Beneficial owners
1
Sources
1
UBO hops
17
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1994-10-25
Legal form
ltd
Activity
20130
Registered office
The Knowle Nether Lane, Hazelwood, Derby, DE56 4AN

Warwick International Group Limited is a ltd registered in GB, incorporated 1994-10-25 (dissolved).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
  • Warwick International Group Limited
Walk the full UBO chain
17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
02982784
Status
dissolved
Type
ltd
Incorporated
1994-10-25
Registered office
The Knowle Nether Lane, Hazelwood, Derby, DE56 4AN
SIC
20130
Officers · 2 active
  • GONZALEZ-MAGAZ, Jose Ramon, Mr.
    director · Puerto Rican · appt 2023-10-12
  • VALET, Arnaud Jean Henri, Mr.
    director · French · appt 2024-05-02
  • BRAGGER, Graeme Michael(resigned)
    secretary · appt 2016-05-03
  • DAVIES, John(resigned)
    secretary · British · appt 2014-12-31
  • ELLIS, Robert Frank(resigned)
    secretary · British · appt 1994-12-12
  • STRICKLAND, Mark William(resigned)
    secretary · British · appt 2014-02-03
  • SWANN, Emma Rachel(resigned)
    secretary · appt 2020-09-09
  • VERTHONGEN, Marc Martha Joseph(resigned)
    secretary · appt 2021-12-22
  • WATT-SMITH, Simon Jonathan(resigned)
    secretary · British · appt 1995-05-12
  • WILLIAMS, Stephen(resigned)
    secretary · British · appt 2007-06-01
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1994-10-25
  • BRADLEY, Peter Graham(resigned)
    director · British · appt 2009-10-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

2M EQUEST LIMITED
Berkshire Hathaway Inc.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Warwick International Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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