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Dossier
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WARRANTY SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
3
Same address
8
Sources
1
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2000-04-03
Legal form
ltd
Activity
66220
Registered office
1 George Square, Glasgow, G2 1AL, Scotland

WARRANTY SERVICES LIMITED is a ltd registered in GB, incorporated 2000-04-03 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/07

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/08

Company profile

live · Companies House
Company no.
SC205797
Status
active
Type
ltd
Incorporated
2000-04-03
Registered office
1 George Square, Glasgow, G2 1AL, Scotland
SIC
66220
Officers · 4 active
  • DENTONS SECRETARIES LIMITED
    corporate secretary · appt 2021-05-25
  • COATES, William Thomas
    director · British · appt 2022-04-22
  • REID, Jennifer Lesley
    director · British · appt 2026-04-01
  • ROSS, Fiona Elizabeth
    director · British · appt 2013-02-20
  • DAWSON, Marjory Leslie(resigned)
    secretary · British · appt 2000-04-03
  • HOUSTON, Blair John(resigned)
    secretary · appt 2019-06-12
  • WILSON, Lyndsay Elizabeth(resigned)
    secretary · appt 2012-09-19
  • BRIAN REID LTD.(resigned)
    corporate nominee secretary · appt 2000-04-03
  • BRETTELL, Jeremy Macduff(resigned)
    director · British · appt 2014-01-03
  • CROSSAN, Keith Martin(resigned)
    director · British · appt 2015-04-24
  • DAWSON, Marjory Leslie(resigned)
    director · British · appt 2000-04-03
  • DAWSON, Peter Thomas(resigned)
    director · British · appt 2000-04-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-04-17
FORMERLY KNOWN AS
  • Q.A.N.W. SERVICES LIMITED
/09

Directorship network

1 other role

Where 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.

ACCELERANT INSURANCE UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WARRANTY SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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