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Coverage — measured
Ownership hops held
26

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Warrens Group Holdings Ltd

Warrens Group Holdings Ltd — dissolved UK company, incorporated 2019 (gb-coh:12001229). UBO chain traced 26 hops, 3 owners, 1 holding, 11 officers. Every…

GB-COH 12001229Inc. 17 May 2019ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2019-05-17
Legal form
ltd
Activity
38210
Registered office
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
/02

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
Walk the full UBO chain
26 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Warrens Group Holdings Ltd, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
12001229
Status
dissolved
Type
ltd
Incorporated
2019-05-17
Registered office
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
SIC
38210
/04

People & control

12 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Warrens Group Holdings Ltd?
In the current sources, Warrens Group Holdings Ltd is connected to EMERALD HOLDCO LIMITED, Antony Michael Warren, Mr John Adam Ralph Warren. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Warrens Group Holdings Ltd's risk level?
WhiteIntel flags Warrens Group Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Warrens Group Holdings Ltd appear across sources?
Warrens Group Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Warrens Group Holdings Ltd. 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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