A dissolved GB company still carrying a resolved 17-layer control chain.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 17
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).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Warwick International Group Limited
- Warwick International Group Limited
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany 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
- 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
- ■Warwick International Intermediate Holdings Limited75–100% sharescorporate PSC · Wales · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
6 other rolesWhere 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 HOLDINGS LIMITEDbeneficial owner
- 2M HOLDINGS LIMITEDbeneficial owner
- Berkshire Hathaway Incbeneficial owner
- Warwick International Holdings Limitedbeneficial owner
- Berkshire Hathaway Inc.beneficial owner
- LUBRIZOL MANAGEMENT UK LIMITEDbeneficial owner