---
title: "WARREN STREET REGISTRARS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1135313-1a92-5cae-baef-e0b288bd9729
json: https://whiteintel.dev/api/public/dossier/f1135313-1a92-5cae-baef-e0b288bd9729
identifier: oo:GB-COH-02312297
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARREN STREET REGISTRARS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02312297`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1135313-1a92-5cae-baef-e0b288bd9729  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1135313-1a92-5cae-baef-e0b288bd9729  

## Ownership & control

### Owners / controllers

- **SILVER LEVENE GLOBAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01adb347-11b3-5fe8-a534-57ae68422e96
- **SILVER LEVENE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efba5e07-7714-5adc-bf30-48d515febf84
- **SILVER LEVENE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efba5e07-7714-5adc-bf30-48d515febf84

### UBO chain (walk to the ultimate owner)

1. **SILVER LEVENE GLOBAL LIMITED** — beneficial owner 87.5% → *WARREN STREET REGISTRARS LIMITED*
1. **SILVER LEVENE LLP** — beneficial owner 87.5% → *WARREN STREET REGISTRARS LIMITED*
1. **SILVER LEVENE LLP** — beneficial owner 87.5% → *WARREN STREET REGISTRARS LIMITED*
2. **XEINADIN SL LIMITED** — beneficial owner 87.5% → *SILVER LEVENE GLOBAL LIMITED*
2. **XEINADIN AUDIT LIMITED** — beneficial owner 87.5% → *SILVER LEVENE GLOBAL LIMITED*
3. **Mr Michael Geoffrey Garrett** — beneficial owner 50% → *XEINADIN AUDIT LIMITED*
3. **Mr Ian Richard Palmer** — beneficial owner 50% → *XEINADIN AUDIT LIMITED*
3. **John David Lee** — beneficial owner 100% → *XEINADIN AUDIT LIMITED*
3. **XEINADIN GROUP LIMITED** — beneficial owner 50% → *XEINADIN AUDIT LIMITED*
3. **John David Lee** — beneficial owner 87.5% → *XEINADIN AUDIT LIMITED*
3. **XEINADIN GROUP LIMITED** — beneficial owner 87.5% → *XEINADIN SL LIMITED*
4. **XEINADIN BIDCO LIMITED** — beneficial owner 100% → *XEINADIN GROUP LIMITED*
4. **John David Lee** — beneficial owner 50% → *XEINADIN GROUP LIMITED*
4. **Mr Robert John Stebbings** — beneficial owner 50% → *XEINADIN GROUP LIMITED*
4. **Mr Robert John Stebbings** — beneficial owner 37.5% → *XEINADIN GROUP LIMITED*
4. **John David Lee** — beneficial owner 37.5% → *XEINADIN GROUP LIMITED*
4. **XEINADIN BIDCO LIMITED** — beneficial owner 87.5% → *XEINADIN GROUP LIMITED*
5. **XEINADIN HOLDCO LIMITED** — beneficial owner 100% → *XEINADIN BIDCO LIMITED*
5. **XEINADIN HOLDCO LIMITED** — beneficial owner 87.5% → *XEINADIN BIDCO LIMITED*
6. **XEINADIN MIDCO 1 LIMITED** — beneficial owner 100% → *XEINADIN HOLDCO LIMITED*
6. **XEINADIN MIDCO 1 LIMITED** — beneficial owner 87.5% → *XEINADIN HOLDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02312297`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-11-03
- **Registered office:** Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2026-03-31 | 2025-03-31 |
|---|---:|---:|
| Cash | £2 | £2 |
| Shareholder funds | £2 | £2 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- HUTCHINSON, Michael Anthony — secretary · appointed 2022-06-29
- WARD, Lucinda — secretary · appointed 2021-11-01
- FRANKS, Marc Ian — director · British · appointed 2022-04-14
- GOLD, Mark Adrian — director · British · appointed 2022-04-14
- BEACH, Brian — secretary · British · appointed 1998-11-30 · resigned 2005-05-27
- CHARTERS, Luke — secretary · British · appointed 2008-01-09 · resigned 2010-02-05
- ECCLESTON, Shelley Anne — secretary · British · resigned 1995-09-07
- KAY, Nathan — secretary · appointed 2018-04-20 · resigned 2019-02-14
- MCKEOWN, Gerard — secretary · appointed 2012-11-14 · resigned 2015-07-31
- MCPHERSON, Robert — secretary · British · appointed 2005-11-01 · resigned 2008-03-27
- OLIGBO, Precious Isioma — secretary · appointed 2014-08-14 · resigned 2015-07-20
- OSUIGWE, Olivia Chisomu — secretary · appointed 2016-04-01 · resigned 2016-06-01
- PALACKOVA, Renata — secretary · British · appointed 2007-09-01 · resigned 2011-10-27
- PATEL, Rajnikant Purshottam — secretary · appointed 2018-04-20 · resigned 2022-05-31
- PATSANZA, Walter — secretary · appointed 2019-02-14 · resigned 2019-03-31
- PITLA, Nayesh Shankarrao — secretary · appointed 2012-09-07 · resigned 2013-08-12
- PITLA, Nayesh — secretary · Indian · appointed 2006-03-01 · resigned 2007-09-14
- SILVA, Maria — secretary · Portuguese · appointed 2005-05-27 · resigned 2022-04-14
- TRAN, Dzung Minh — secretary · Other · appointed 2009-01-07 · resigned 2011-08-15
- WONG, Fei — secretary · appointed 2018-04-10 · resigned 2018-08-30

### Beneficial owners (Persons with Significant Control)

- [Silver Levene Llp](https://whiteintel.dev/entity/efba5e07-7714-5adc-bf30-48d515febf84) — 75–100% shares · corporate PSC · England — since 2025-03-31
- [Silver Levene Global Limited](https://whiteintel.dev/entity/01adb347-11b3-5fe8-a534-57ae68422e96) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-03-31
- [Silver Levene Llp](https://whiteintel.dev/entity/efba5e07-7714-5adc-bf30-48d515febf84) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02312297
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02312297/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARREN STREET REGISTRARS LIMITED**. Human view: https://whiteintel.dev/entity/f1135313-1a92-5cae-baef-e0b288bd9729 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1135313-1a92-5cae-baef-e0b288bd9729._

_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"._