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Coverage — measured
Sources fused
1
Resolved records
2

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

Legal entityLowLAPSED

WARWICK & ESPLEN LIMITED

WARWICK & ESPLEN LIMITED — UK company (lei:2138001QCP1GNJ5EXR50). 4 holdings. Cited to 1 registry.

LEI 2138001QCP1GNJ5EXR50CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
LAPSED
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WARWICK & ESPLEN LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WARWICK & ESPLEN LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on WARWICK & ESPLEN LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • WARWICK & ESPLEN LIMITED became parent of HADLEY SHIPPING GROUP LIMITED
    Registry-recorded parent relationship, effective 01 Jan 2014.
    01 Jan 2014
    gleif
  • WARWICK & ESPLEN LIMITED became ultimate owner of HADLEY SHIPPING GROUP LIMITED
    Registry-recorded ultimate parent relationship, effective 01 Jan 2014.
    01 Jan 2014
    gleif
  • WARWICK & ESPLEN LIMITED became ultimate owner of HADLEY SHIPPING COMPANY,LIMITED(THE)
    Registry-recorded ultimate parent relationship, effective 16 May 2011.
    16 May 2011
    gleif
  • WARWICK & ESPLEN LIMITED became ultimate owner of CERAFINA SHIPPING LIMITED
    Registry-recorded ultimate parent relationship, effective 15 May 2011.
    15 May 2011
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
H0PO
/06

People & control

3 parties · 0 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns WARWICK & ESPLEN LIMITED?
No ownership or control links for WARWICK & ESPLEN LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WARWICK & ESPLEN LIMITED's risk level?
WhiteIntel flags WARWICK & ESPLEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WARWICK & ESPLEN LIMITED appear across sources?
WARWICK & ESPLEN LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WARWICK & ESPLEN 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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