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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8 IIF 9

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

      IIF 10 IIF 11
  • 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 12
  • 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 13 IIF 14
  • 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 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Warburton, Peter James
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Warburton, Peter James
    British artilled clerk

    Registered addresses and corresponding companies

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

      IIF 26
  • Warburton, Peter James
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 34
  • Warburton, James Peter
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 49
  • Warburton, Peter James
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53 IIF 54
  • 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 55 IIF 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Warburton, James Peter
    British developer

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67
  • 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 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 59 - director → ME
    2001-05-15 ~ now
    IIF 27 - secretary → ME
  • 2
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-04-28 ~ now
    IIF 37 - 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 43 - director → ME
  • 4
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-17 ~ now
    IIF 36 - 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 14 - 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 33 - director → ME
    1997-01-31 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 44 - director → ME
  • 8
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Corporate (3 parents)
    Officer
    2002-11-18 ~ now
    IIF 32 - director → ME
    2002-11-18 ~ now
    IIF 64 - 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 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - 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 42 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Corporate (2 parents)
    Officer
    2011-04-04 ~ now
    IIF 48 - director → ME
  • 12
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Corporate (3 parents)
    Officer
    2010-03-04 ~ now
    IIF 47 - 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 12 - director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 13 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    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
  • 15
    EMPORIA LEISURE LIMITED - 2002-11-08
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Corporate (3 parents)
    Officer
    2002-07-10 ~ now
    IIF 29 - director → ME
    2002-07-10 ~ now
    IIF 65 - 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 35 - 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 46 - director → ME
  • 18
    The Emporium, Moor Lane, Clitheroe, England
    Corporate (3 parents)
    Officer
    2013-05-09 ~ now
    IIF 38 - director → ME
  • 19
    34 Dulverton Road, Aigburth, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-17 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    34 Dulverton Road, Aigburth, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    934,018 GBP2024-04-30
    Officer
    2011-04-05 ~ now
    IIF 56 - 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 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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 61 - director → ME
    Person with significant control
    2019-06-14 ~ now
    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
  • 23
    The Emporium, Moor Lane, Clitheroe, Lancashire, England
    Corporate (2 parents)
    Officer
    2016-09-07 ~ now
    IIF 40 - 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 28 - director → ME
  • 25
    The Emporium, Moor Lane, Clitheroe, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-05 ~ now
    IIF 41 - director → ME
  • 26
    The Emporium, Moor Lane, Clitheroe, Lancashire
    Corporate (3 parents)
    Officer
    2013-01-16 ~ now
    IIF 45 - director → ME
  • 27
    The Emporium, Moor Lane, Clitheroe, Lancs
    Corporate (3 parents)
    Officer
    2008-04-02 ~ now
    IIF 30 - director → ME
  • 28
    Unit 13 Shakespeare Centre, Shakespeare Street, Southport, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 54 - director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 53 - director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 55 - 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 68 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 21 - 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 50 - 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 63 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 35
    34 Dulverton Road, Liverpool
    Corporate (3 parents)
    Officer
    2011-10-25 ~ now
    IIF 52 - 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 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 31 - director → ME
    2002-10-02 ~ now
    IIF 66 - secretary → ME
  • 38
    The Emporium, Moor Lane, Clitheroe, England
    Corporate (2 parents)
    Officer
    2022-08-04 ~ now
    IIF 39 - 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 10 - 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 49 - 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 26 - 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 34 - 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 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2022-09-16 ~ 2023-10-02
    IIF 6 - 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 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 58 - director → ME
  • 9
    34 Dulverton Road, Liverpool
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - 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 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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.