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.
Mr Peter James Warburton
Mr Peter James Warburton
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34, Dulverton Road, Aigburth, Liverpool, L17 6AR
IIF 2 IIF 3 C/o Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England
IIF 4 Ashleigh Way, Langage Park Office Campus, Plympton, Plymouth, PL7 5JX
IIF 5 Shakespeare Centre, Unit 13, First Floor, Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB
IIF 6 Unit 13 Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB, United Kingdom
IIF 7 Unit 13, Shakespeare Centre, Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom
IIF 8 Unit 13 Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB, England
IIF 9 Unit 13, Shakespeare Street, Southport, Merseyside, PR8 5AB, England
IIF 10 Unit 13, Shakespeare Street, Southport, PR8 5AB, England
Mr Peter James Warburton
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 13, Shakespeare Street, Southport, PR8 5AB, England
Warburton, Peter James
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesWarburton, Peter James
British solicitor born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 34, Dulverton Road, Aigburth, Liverpool, L17 6AR, United Kingdom
IIF 17 IIF 18 34 Dulverton Road, Aigburth, Liverpool, L17 6AR
IIF 19 100, St. James Road, Northampton, NN5 5LF, England
IIF 20 Ashleigh Way, Langage Park Office Campus, Plympton, Plymouth, PL7 5JX
IIF 21 Unit 13 Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB, United Kingdom
IIF 22 Unit 13, 1st Floor, Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB, United Kingdom
Warburton, Peter
British solicitor born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Unit 13, Shakespeare Centre, Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom
Warburton, Peter James
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesWarburton, Peter James
born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 27 34, Dulverton Road, Liverpool, Merseyside, L17 6AR
Warburton, Peter James
British artilled clerkRegistered addresses and corresponding companies
IIF 28 5 Castle Street, Liverpool, Merseyside, L2 4XE
Warburton, Peter James
British solicitorRegistered addresses and corresponding companies
IIF 29 34 Dulverton Road, Aigburth, Liverpool, L17 6AR
Warburton, Peter James
Registered addresses and corresponding companies
IIF 30 34, Dulverton Road, Aigburth, Liverpool, L17 6AR, United Kingdom
- 1 348-350 Lytham Road, Blackpool, LancashireLiquidation Corporate (2 parents)Officer
2001-05-15 ~ nowIIF 18 - Director → ME 2001-05-15 ~ nowIIF 29 - Secretary → ME - 2 100 St. James Road, Northampton, EnglandDissolved Corporate (2 parents)Equity (Company account)152,547 GBP2020-05-31Officer 2012-12-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 34 Dulverton Road, Aigburth, LiverpoolActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2012-02-17 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 34 Dulverton Road, Aigburth, LiverpoolActive Corporate (3 parents)Equity (Company account)934,018 GBP2024-04-30Officer 2011-04-05 ~ nowIIF 15 - Director → ME 2011-04-05 ~ nowIIF 30 - Secretary → ME
- 5 34 Dulverton Road, Liverpool, MerseysideActive Corporate (2 parents, 1 offspring)Officer 2011-04-04 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Ashleigh Way, Langage Park Office Campus, Plympton, PlymouthActive Corporate (1 parent)Equity (Company account)7,438,319 GBP2024-09-30Officer 2019-06-14 ~ nowIIF 20 - Director → MEPerson with significant control 2019-06-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 Unit 13 Shakespeare Centre, Shakespeare Street, Southport, United KingdomActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 21 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8 Unit 13 Shakespeare Centre, Shakespeare Street, Southport, EnglandActive Corporate (2 parents)Equity (Company account)2,769,329 GBP2024-07-31Officer 2016-07-12 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 13 Shakespeare Street, Southport, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,133,691 GBP2024-07-31Officer 2016-07-12 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 34 Dulverton Road, Aigburth, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2013-08-23 ~ dissolvedIIF 14 - Director → ME
- 11 Unit 13, Shakespeare Centre, Shakespeare Street, Southport, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-03-09 ~ nowIIF 23 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit 13, 1st Floor Shakespeare Centre, Shakespeare Street, Southport, MerseysideDissolved Corporate (3 parents)Officer 2008-04-16 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 13 Unit 13, 1st Floor, Shakespeare Centre, Shakespeare Street, Southport, United KingdomActive Corporate (2 parents)Equity (Company account)128,931 GBP2024-08-31Officer 2015-08-08 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 34 Dulverton Road, LiverpoolActive Corporate (3 parents)Officer 2011-10-25 ~ nowIIF 26 - LLP Designated Member → ME
- 15 Shakespeare Centre Unit 13, First Floor, Shakespeare Centre, Shakespeare Street, SouthportActive Corporate (2 parents)Officer 2009-05-06 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1TUDOR P.G. LIMITED - 1993-05-28LARGEOFTEN LIMITED - 1992-09-01 The Courtyard, 2a Brook Road, Lymington, HampshireActive Corporate (3 parents)Equity (Company account)-45,118 GBP2024-06-30Officer 1992-07-29 ~ 1992-08-04IIF 28 - Secretary → ME
- 2MORCLINE LIMITED - 1995-04-26 Prince William Avenue, Sandycroft, Deeside, ClwydActive Corporate (4 parents)Officer 2007-01-15 ~ 2008-01-31IIF 17 - Director → ME
- 3 34 Dulverton Road, LiverpoolActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-01-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
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