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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warburton, Peter James

    Related profiles found in government register
  • Warburton, Peter James
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11
  • Warburton, Peter
    British 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 12
  • Warburton, Peter James
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Warburton, Peter James
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Warburton, Peter James
    British

    Registered addresses and corresponding companies

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

      IIF 17
  • Warburton, Peter James
    British artilled clerk

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Warburton, Peter James

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30
child relation
Offspring entities and appointments
Active 15
  • 1
    348-350 Lytham Road, Blackpool, Lancashire
    Active Corporate (2 parents)
    Officer
    2001-05-15 ~ now
    IIF 3 - Director → ME
    2001-05-15 ~ now
    IIF 17 - Secretary → ME
  • 2
    100 St. James Road, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,547 GBP2020-05-31
    Officer
    2012-12-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    34 Dulverton Road, Aigburth, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    34 Dulverton Road, Aigburth, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    934,018 GBP2024-04-30
    Officer
    2011-04-05 ~ now
    IIF 1 - Director → ME
    2011-04-05 ~ now
    IIF 29 - Secretary → ME
  • 5
    34 Dulverton Road, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-04 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Ashleigh Way, Langage Park Office Campus, Plympton, Plymouth
    Active Corporate (1 parent)
    Equity (Company account)
    7,438,319 GBP2024-09-30
    Officer
    2019-06-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 13 Shakespeare Centre, Shakespeare Street, Southport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 13 Shakespeare Centre, Shakespeare Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,769,329 GBP2024-07-31
    Officer
    2016-07-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 13 Shakespeare Street, Southport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,133,691 GBP2024-07-31
    Officer
    2016-07-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    34 Dulverton Road, Aigburth, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 9 - Director → ME
  • 11
    Unit 13, Shakespeare Centre, Shakespeare Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 13, 1st Floor Shakespeare Centre, Shakespeare Street, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 13
    Unit 13, 1st Floor, Shakespeare Centre, Shakespeare Street, Southport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    128,931 GBP2024-08-31
    Officer
    2015-08-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    34 Dulverton Road, Liverpool
    Active Corporate (3 parents)
    Officer
    2011-10-25 ~ now
    IIF 15 - LLP Designated Member → ME
  • 15
    Shakespeare Centre Unit 13, First Floor, Shakespeare Centre, Shakespeare Street, Southport
    Active Corporate (2 parents)
    Officer
    2009-05-06 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    TUDOR P.G. LIMITED - 1993-05-28
    LARGEOFTEN LIMITED - 1992-09-01
    The Courtyard, 2a Brook Road, Lymington, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -45,118 GBP2024-06-30
    Officer
    1992-07-29 ~ 1992-08-04
    IIF 18 - Secretary → ME
  • 2
    MORCLINE LIMITED - 1995-04-26
    Prince William Avenue, Sandycroft, Deeside, Clwyd
    Active Corporate (4 parents)
    Officer
    2007-01-15 ~ 2008-01-31
    IIF 10 - Director → ME
  • 3
    34 Dulverton Road, Liverpool
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.