---
title: "WARWICK & ESPLEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7429f2a9-abae-59d0-9d08-05cbb5de3317
json: https://whiteintel.dev/api/public/dossier/7429f2a9-abae-59d0-9d08-05cbb5de3317
identifier: lei:2138001QCP1GNJ5EXR50
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARWICK & ESPLEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138001QCP1GNJ5EXR50`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7429f2a9-abae-59d0-9d08-05cbb5de3317  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7429f2a9-abae-59d0-9d08-05cbb5de3317  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WARWICK & ESPLEN LIMITED** — companies_house_bulk · `oo:GB-COH-00124299` — https://whiteintel.dev/entity/8ca7de8f-92f4-5a73-832d-d835bd1f1eb8
- **Warwick & Esplen Limited** — source · `gb-coh:124299` — https://whiteintel.dev/entity/d42dfa5e-a81a-4b88-be35-5cb9cf3ce338

## Ownership & control

### Holdings / subsidiaries

- **CERAFINA SHIPPING LIMITED** (ultimate parent) — https://whiteintel.dev/entity/ccdf7873-483b-5e79-a328-f28b4354226b
- **HADLEY SHIPPING COMPANY,LIMITED(THE)** (ultimate parent) — https://whiteintel.dev/entity/6f2e740c-0daa-51e9-a3bf-339c6140375c
- **HADLEY SHIPPING GROUP LIMITED** (ultimate parent) — https://whiteintel.dev/entity/f7ba13a9-e375-57c3-8ab6-cb2e25a91186
- **HADLEY SHIPPING GROUP LIMITED** (parent) — https://whiteintel.dev/entity/f7ba13a9-e375-57c3-8ab6-cb2e25a91186

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138001QCP1GNJ5EXR50

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WARWICK & ESPLEN LIMITED** — https://whiteintel.dev/entity/7429f2a9-abae-59d0-9d08-05cbb5de3317 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARWICK & ESPLEN LIMITED**. Human view: https://whiteintel.dev/entity/7429f2a9-abae-59d0-9d08-05cbb5de3317 · Structured JSON: https://whiteintel.dev/api/public/dossier/7429f2a9-abae-59d0-9d08-05cbb5de3317._

_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"._