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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wariner, Peter William

    Related profiles found in government register
  • Wariner, Peter William
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 15, Highfield Crescent, Northwood, Middlesex, HA6 1EZ

      IIF 4
    • Unit 1.01, Hollinwood Business Centre, Albert Street, Failsworth, Oldham, OL8 3QL, England

      IIF 5 IIF 6 IIF 7
    • Unit 1.01, Hollinwood Business Centre, Albert Street, Failsworth, Oldham, OL8 3QL, United Kingdom

      IIF 10
  • Wariner, Peter William
    British finance director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1.01, Hollinwood Business Centre, Albert Street, Failsworth, Oldham, OL8 3QL, England

      IIF 11
  • Wariner, Peter William
    British

    Registered addresses and corresponding companies
    • 15, Highfield Crescent, Northwood, Middlesex, HA6 1EZ

      IIF 12
  • Mr Peter William Wariner
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Furzy Cottage, Pound Lane, Upottery, Honiton, Devon, EX14 9QB, England

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    APN GROUP HOLDCO LIMITED
    15313756
    4th Floor 145 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 3 - Director → ME
  • 2
    APN GROUP LIMITED
    - now 14512644 15446578
    APN GROUP BIDCO LIMITED
    - 2024-04-30 14512644 15311986
    APN GROUP LIMITED - 2024-01-18
    ASCENDANT HOLDINGS LIMITED - 2023-07-25
    4th Floor 145 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 2 - Director → ME
  • 3
    APN GROUP MANAGED SERVICES LIMITED
    - now 15039809
    MOORSIDE LEGAL SOLUTIONS LIMITED
    - 2024-05-11 15039809
    Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
    Active Corporate (6 parents)
    Officer
    2024-05-01 ~ now
    IIF 7 - Director → ME
  • 4
    APN GROUP MIDCO LIMITED
    15311986 14512644
    4th Floor 145 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 1 - Director → ME
  • 5
    APN GROUP SPECIALIST COLLECTIONS LIMITED
    - now 15446578
    APN GROUP LIMITED - 2024-04-30
    APN SPECIALIST COLLECTIONS LIMITED - 2024-04-29
    Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
    Active Corporate (5 parents)
    Officer
    2025-11-25 ~ now
    IIF 6 - Director → ME
  • 6
    INTERIM LOGIC LIMITED
    04864628
    15 Highfield Crescent, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2003-08-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Has significant influence or control as a member of a firm OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
  • 7
    MOORSIDE LEGAL SERVICES LIMITED
    15069347
    Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
    Active Corporate (6 parents)
    Officer
    2025-10-31 ~ now
    IIF 5 - Director → ME
    2024-10-01 ~ 2025-09-09
    IIF 11 - Director → ME
  • 8
    TICKBOX LIMITED
    03918541
    Norfolk House, The Street, Earl Soham, Suffolk
    Active Corporate (7 parents)
    Officer
    2004-10-01 ~ now
    IIF 12 - Secretary → ME
  • 9
    TRACE DEBT RECOVERY UK LIMITED
    - now 10079126
    DCL DEBT COLLECTION LIMITED - 2016-04-28
    Unit 1.01 Hollinwood Business Centre, Albert Street, Failsworth, Oldham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-26 ~ now
    IIF 10 - Director → ME
  • 10
    TRACE ENFORCEMENT SERVICES LTD
    13480633
    Unit 1.01 Hollinwood Business Centre, Albert Street, Failsworth, Oldham, England
    Active Corporate (9 parents)
    Officer
    2024-04-26 ~ now
    IIF 8 - Director → ME
  • 11
    TRADE DEBT RECOVERY LIMITED
    09547822
    Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
    Active Corporate (6 parents)
    Officer
    2025-01-16 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.