- Sources fused
- 2
- Ownership hops held
- 47
An absent edge means not yet observed — never does not exist.
WARRINER CAPITAL LIMITED
WARRINER CAPITAL LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10208125). UBO chain traced 47 hops, 4 owners, 6 holdings, 4 officers. Cited to 2…
Ownership resolves 47 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-05-31
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 40 Hoghton Street, Southport, PR9 0PQ, England
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.
- WARRINER CAPITAL LIMITED
- WARRINER CAPITAL LIMITED
47-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WARRINER CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10208125
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-31
- Registered office
- 40 Hoghton Street, Southport, PR9 0PQ, England
- SIC
- 64999
People & control
9 parties · 3 currentEvery 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.
- INDIGO CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2025-04-25 · Companies House
- KAY, Richard James
- director · British · appointed 2021-07-23 · Companies House
- Trafalgar Wealth Limited
- corporate PSC · 75–100% shares · England · since 2021-07-23 · CH · PSC register
- BIRKDALE FINANCIAL SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- Mr Anthony Robert Fernsbeneficial owner
- Mr Richard Kaybeneficial owner
- Richard James Kaybeneficial owner
- HALSALL, Philip
- director · British · appointed 2016-05-31 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-07-23 · CH · PSC register
- HALSALL, Susan Margaret
- director · British · appointed 2021-01-14 · resigned · Companies House
- JOH FINANCIAL PLANNING LIMITEDAlso holds roles at 1 other company
- Mr John David O'Harabeneficial owner
- TRAFALGAR WEALTH LTDAlso holds roles at 5 other companies
- Mrs Georgina Kaybeneficial owner
- Mr Anthony Robert Fernsbeneficial owner
- Mr Richard Kaybeneficial owner
- WARRINER & CO LIMITEDAlso holds roles at 3 other companies
- Mr Martyn Andrew Grimleybeneficial owner
- Mr Richard Kaybeneficial owner
- Richard James Kaybeneficial owner
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WARRINER CAPITAL LIMITED?
- What is WARRINER CAPITAL LIMITED's risk level?
- Where does WARRINER CAPITAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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