The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Peter Warburton

    Related profiles found in government register
  • Mr James Peter Warburton
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 1 IIF 2

    • The Motor House, Eaves Hall, Eaves Hall Lane, West Bradford, Clitheroe, Lancashire, BB7 3JG, United Kingdom

      IIF 3 IIF 4
  • Mr Peter James Warburton
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Dulverton Road, Aigburth, Liverpool, L17 6AR

      IIF 5

    • C/o Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England

      IIF 6 IIF 7

    • Ashleigh Way, Langage Park Office Campus, Plympton, Plymouth, PL7 5JX

      IIF 8

    • Shakespeare Centre, Unit 13, First Floor, Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB

      IIF 9

    • Unit 13 Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB, United Kingdom

      IIF 10

    • Unit 13, Shakespeare Centre, Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom

      IIF 11

    • Unit 13 Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB, England

      IIF 12

    • Unit 13, Shakespeare Street, Southport, Merseyside, PR8 5AB, England

      IIF 13

    • Unit 13, Shakespeare Street, Southport, PR8 5AB, England

      IIF 14
  • Mr James Peter Warburton
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Emporium, Moor Lane, Clitheroe, BB7 1BE, England

      IIF 15

    • The Emporium, Moor Lane, Clitheroe, Lancashire, BB7 1BE, England

      IIF 16 IIF 17

    • The Emporium, Moor Lane, Clitheroe, Lancashire, BB7 1DE, United Kingdom

      IIF 18

    • The Station House, Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT, United Kingdom

      IIF 19

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 20
  • Warburton, James Peter
    British developer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, James Peter
    British leisure industry/hotels born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pullman House 2-4, Duck Street, Clitheroe, BB7 1LP, England

      IIF 27
  • Warburton, James Peter
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, Peter James
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England

      IIF 42 IIF 43
  • Warburton, Peter James
    British solicitor born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Dulverton Road, Aigburth, Liverpool, L17 6AR, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 34 Dulverton Road, Aigburth, Liverpool, L17 6AR

      IIF 47 IIF 48

    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 49

    • Ashleigh Way, Langage Park Office Campus, Plympton, Plymouth, PL7 5JX

      IIF 50

    • Unit 13 Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB, United Kingdom

      IIF 51

    • Unit 13, 1st Floor, Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB, United Kingdom

      IIF 52
  • Mr Peter James Warburton
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Shakespeare Street, Southport, PR8 5AB, England

      IIF 53
  • Warburton, Peter
    British solicitor born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Shakespeare Centre, Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom

      IIF 54
  • Warburton, Peter James
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Dulverton Road, Aigburth, Liverpool, L17 6AR

      IIF 55

    • 34, Dulverton Road, Liverpool, L17 6AR, England

      IIF 56

    • 34, Dulverton Road, Liverpool, Merseyside, L17 6AR, England

      IIF 57
  • Warburton, James Peter
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Emporium, Moor Lane, Clitheroe, Lancashire, BB7 1DE, United Kingdom

      IIF 58
  • Warburton, James Peter
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Station House, Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT, United Kingdom

      IIF 59 IIF 60
  • Warburton, Peter James
    British artilled clerk

    Registered addresses and corresponding companies

    • 5 Castle Street, Liverpool, Merseyside, L2 4XE

      IIF 61
  • Warburton, Peter James
    British solicitor

    Registered addresses and corresponding companies

    • 34 Dulverton Road, Aigburth, Liverpool, L17 6AR

      IIF 62
  • Warburton, Peter
    British consultant born in November 1938

    Registered addresses and corresponding companies

    • Hancocks Farm Eaves Hall Lane, West Bradford, Clitheroe, Lancashire, BB7 3JG

      IIF 63
  • Warburton, Peter James
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 34, Dulverton Road, Liverpool, Merseyside, L17 6AR

      IIF 64
  • Warburton, James Peter
    British developer

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England

      IIF 65

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Warburton, Peter James

    Registered addresses and corresponding companies

    • 34, Dulverton Road, Aigburth, Liverpool, L17 6AR, United Kingdom

      IIF 69
  • Warburton, James Peter

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 38
  • 1
    348-350 Lytham Road, Blackpool, Lancashire
    Corporate (2 parents)
    Officer
    2001-05-15 ~ now
    IIF 48 - director → ME
    2001-05-15 ~ now
    IIF 62 - secretary → ME
  • 2
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-04-28 ~ now
    IIF 30 - director → ME
  • 3
    THE BOWLAND BREWERY PUB COMPANY LIMITED - 2016-11-29
    The Emporium, Moor Lane, Clitheroe, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,100 GBP2023-05-31
    Officer
    2014-09-05 ~ now
    IIF 36 - director → ME
  • 4
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-17 ~ now
    IIF 29 - director → ME
  • 5
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-11-29
    Officer
    2017-03-17 ~ dissolved
    IIF 60 - director → ME
  • 6
    EMPORIA LEISURE LIMITED - 2022-02-24
    EMPORIA LIMITED - 2002-11-08
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    19,442,906 GBP2023-05-31
    Officer
    1997-01-31 ~ now
    IIF 26 - director → ME
    1997-01-31 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -148,255 GBP2023-05-31
    Officer
    2016-05-12 ~ now
    IIF 37 - director → ME
  • 8
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Corporate (3 parents)
    Officer
    2002-11-18 ~ now
    IIF 25 - director → ME
    2002-11-18 ~ now
    IIF 65 - secretary → ME
  • 9
    100 St. James Road, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    152,547 GBP2020-05-31
    Officer
    2012-12-21 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    THE ASSET POOL LIMITED - 2013-06-05
    The Emporium, Moor Lane, Clitheroe, England
    Corporate (1 parent)
    Equity (Company account)
    -20,436 GBP2021-11-30
    Officer
    2013-04-26 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Corporate (2 parents)
    Officer
    2011-04-04 ~ now
    IIF 41 - director → ME
  • 12
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Corporate (3 parents)
    Officer
    2010-03-04 ~ now
    IIF 40 - director → ME
    2010-03-04 ~ now
    IIF 70 - secretary → ME
  • 13
    EMPORIA LANCASHIRE LIMITED - 2019-04-08
    The Emporium, Moor Lane, Clitheroe, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2019-03-26 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    EMPORIA GROUP LTD - 2019-04-08
    The Emporium, Moor Lane, Clitheroe, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    EMPORIA LEISURE LIMITED - 2002-11-08
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Corporate (3 parents)
    Officer
    2002-07-10 ~ now
    IIF 22 - director → ME
    2002-07-10 ~ now
    IIF 66 - secretary → ME
  • 16
    BOWLAND ENTERPRISES LIMITED - 2016-11-28
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-11-29
    Officer
    2015-05-05 ~ dissolved
    IIF 28 - director → ME
  • 17
    EMPORIA INVESTMENTS LIMITED - 2018-07-11
    The Emporium, Moor Lane, Clitheroe, Lancashire, England
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -562,753 GBP2023-05-31
    Officer
    2016-12-05 ~ now
    IIF 39 - director → ME
  • 18
    The Emporium, Moor Lane, Clitheroe, England
    Corporate (3 parents)
    Officer
    2013-05-09 ~ now
    IIF 31 - director → ME
  • 19
    34 Dulverton Road, Aigburth, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-17 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    34 Dulverton Road, Aigburth, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    934,018 GBP2024-04-30
    Officer
    2011-04-05 ~ now
    IIF 45 - director → ME
    2011-04-05 ~ now
    IIF 69 - secretary → ME
  • 21
    34 Dulverton Road, Liverpool, Merseyside
    Corporate (2 parents, 1 offspring)
    Officer
    2011-04-04 ~ now
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    Ashleigh Way, Langage Park Office Campus, Plympton, Plymouth
    Corporate (1 parent)
    Equity (Company account)
    7,467,621 GBP2023-09-30
    Officer
    2019-06-14 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    The Emporium, Moor Lane, Clitheroe, Lancashire, England
    Corporate (2 parents)
    Officer
    2016-09-07 ~ now
    IIF 33 - director → ME
  • 24
    HOME AT HOLMES MILL LIMITED - 2022-11-29
    THE BOILER HOUSE CAFE LIMITED - 2019-03-27
    LOWER BUCK LTD - 2017-03-28
    The Emporium, Moor Lane, Clitheroe, England
    Corporate (2 parents)
    Equity (Company account)
    -135,592 GBP2023-05-31
    Officer
    2014-09-10 ~ now
    IIF 21 - director → ME
  • 25
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-05 ~ now
    IIF 34 - director → ME
  • 26
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Corporate (3 parents)
    Officer
    2013-01-16 ~ now
    IIF 38 - director → ME
  • 27
    The Emporium, Moor Lane, Clitheroe, Lancs
    Corporate (3 parents)
    Officer
    2008-04-02 ~ now
    IIF 23 - director → ME
  • 28
    Unit 13 Shakespeare Centre, Shakespeare Street, Southport, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    Unit 13 Shakespeare Centre, Shakespeare Street, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    2,675,010 GBP2023-07-31
    Officer
    2016-07-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 30
    Unit 13 Shakespeare Street, Southport, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,707,910 GBP2023-07-31
    Officer
    2016-07-12 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    34 Dulverton Road, Aigburth, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 44 - director → ME
  • 32
    Unit 13, Shakespeare Centre, Shakespeare Street, Southport, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Unit 13, 1st Floor Shakespeare Centre, Shakespeare Street, Southport, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 34
    Unit 13, 1st Floor, Shakespeare Centre, Shakespeare Street, Southport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    107,745 GBP2023-08-31
    Officer
    2015-08-08 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
  • 35
    34 Dulverton Road, Liverpool
    Corporate (3 parents)
    Officer
    2011-10-25 ~ now
    IIF 57 - llp-designated-member → ME
  • 36
    Shakespeare Centre Unit 13, First Floor, Shakespeare Centre, Shakespeare Street, Southport
    Corporate (2 parents)
    Officer
    2009-05-06 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-10-02 ~ now
    IIF 24 - director → ME
    2002-10-02 ~ now
    IIF 67 - secretary → ME
  • 38
    The Emporium, Moor Lane, Clitheroe, England
    Corporate (2 parents)
    Officer
    2022-08-04 ~ now
    IIF 32 - director → ME
Ceased 10
  • 1
    THE BOWLAND BREWERY PUB COMPANY LIMITED - 2016-11-29
    The Emporium, Moor Lane, Clitheroe, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EMPORIA LEISURE LIMITED - 2022-02-24
    EMPORIA LIMITED - 2002-11-08
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    19,442,906 GBP2023-05-31
    Officer
    1997-01-31 ~ 1999-03-01
    IIF 63 - director → ME
  • 3
    TUDOR P.G. LIMITED - 1993-05-28
    LARGEOFTEN LIMITED - 1992-09-01
    The Courtyard, 2a Brook Road, Lymington, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -45,118 GBP2024-06-30
    Officer
    1992-07-29 ~ 1992-08-04
    IIF 61 - secretary → ME
  • 4
    Hillcrest Main Street, Grindleton, Clitheroe, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2011-06-21 ~ 2013-01-13
    IIF 27 - director → ME
  • 5
    EMPORIA INVESTMENTS LIMITED - 2018-07-11
    The Emporium, Moor Lane, Clitheroe, Lancashire, England
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -562,753 GBP2023-05-31
    Person with significant control
    2016-12-05 ~ 2019-10-04
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2022-09-16 ~ 2023-10-02
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    The Emporium, Moor Lane, Clitheroe, Lancashire, England
    Corporate (2 parents)
    Person with significant control
    2016-09-07 ~ 2016-09-07
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 7
    HOME AT HOLMES MILL LIMITED - 2022-11-29
    THE BOILER HOUSE CAFE LIMITED - 2019-03-27
    LOWER BUCK LTD - 2017-03-28
    The Emporium, Moor Lane, Clitheroe, England
    Corporate (2 parents)
    Equity (Company account)
    -135,592 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    MORCLINE LIMITED - 1995-04-26
    Prince William Avenue, Sandycroft, Deeside, Clwyd
    Corporate (4 parents)
    Officer
    2007-01-15 ~ 2008-01-31
    IIF 47 - director → ME
  • 9
    34 Dulverton Road, Liverpool
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    The Emporium, Moor Lane, Clitheroe, England
    Corporate (2 parents)
    Person with significant control
    2022-08-04 ~ 2023-11-30
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.