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.
Wariner, Peter William
Wariner, Peter William
British Registered addresses and corresponding companies
IIF 1
15, Highfield Crescent, Northwood, Middlesex, HA6 1EZ
Wariner, Peter William
British accountant born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 2 15, Highfield Crescent, Northwood, Middlesex, HA6 1EZ
Wariner, Peter William
British company director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 3 Ground Floor, Jade Building, Albion Road, Greengates, Bradford, BD10 9TQ, England
Wariner, Peter William
British finance director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 4 Ground Floor - Jade Building, Albion Mills, Albion Road, Greengates, BD10 9TQ, England
IIF 5 Ground Floor, Jade Building, Albion Mills, Albion Road, Greengates, BD10 9TQ, England
IIF 6 IIF 7 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom
IIF 8 Barratt House, Suite S2, Kingsthorpe Road, Northampton, NN2 6HT, United Kingdom
IIF 9 Suite S2, Barratt House, Kingsthorpe Road, Northampton, NN2 6HT, England
Wariner, Peter William
British financial director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 10 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom
Mr Peter William Wariner
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 11 15, Highfield Crescent, Northwood, Middlesex, HA6 1EZ
- 1 4th Floor 145 Leadenhall Street, London, United KingdomCorporate (9 parents, 1 offspring)Officer
2024-04-26 ~ nowIIF 7 - director → ME - 2
APN GROUP LIMITED
- nowAPN GROUP BIDCO LIMITED - 2024-04-30APN GROUP LIMITED - 2024-01-18ASCENDANT HOLDINGS LIMITED - 2023-07-25 4th Floor 145 Leadenhall Street, London, United KingdomCorporate (4 parents, 6 offsprings)Equity (Company account)-223,565 GBP2024-03-31Officer 2024-04-26 ~ nowIIF 6 - director → ME - 3MOORSIDE LEGAL SOLUTIONS LIMITED - 2024-05-11 Ground Floor - Jade Building, Albion Mills, Albion Road, Greengates, EnglandCorporate (4 parents)Officer 2024-05-01 ~ nowIIF 4 - director → ME
- 4 4th Floor 145 Leadenhall Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-04-26 ~ nowIIF 10 - director → ME
- 5 15 Highfield Crescent, Northwood, MiddlesexCorporate (1 parent)Equity (Company account)-239 GBP2023-08-31Officer 2003-08-13 ~ nowIIF 2 - director → MEPerson with significant control 2016-08-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 6 Ground Floor Jade Building, Albion Mills, Albion Road, Greengates, EnglandCorporate (5 parents)Officer 2024-10-01 ~ nowIIF 5 - director → ME
- 7 Norfolk House, The Street, Earl Soham, SuffolkCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2004-10-01 ~ nowIIF 1 - secretary → ME
- 8DCL DEBT COLLECTION LIMITED - 2016-04-28 Suite S2, Barratt House, Kingsthorpe Road, Northampton, EnglandCorporate (4 parents)Equity (Company account)10,226 GBP2024-03-31Officer 2024-04-26 ~ nowIIF 9 - director → ME
- 9 Barratt House Suite S2, Kingsthorpe Road, Northampton, United KingdomCorporate (4 parents)Equity (Company account)7,364 GBP2024-03-31Officer 2024-04-26 ~ nowIIF 8 - director → ME
- 10 Ground Floor, Jade Building Albion Road, Greengates, Bradford, EnglandCorporate (4 parents)Equity (Company account)-32,957 GBP2024-03-31Officer 2025-01-16 ~ nowIIF 3 - director → ME
