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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

Warburton, Peter James

    Related profiles found in government register
  • Warburton, Peter James

    Registered addresses and corresponding companies

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

      IIF 1
  • Warburton, Peter James
    British

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • Warburton, Peter James
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Warburton, Peter James
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • Mr Peter James Warburton
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
child relation
Offspring entities and appointments 21
  • 1
    ACTION MAKERS LIMITED
    02759412
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-05-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-20 during the appointment or period of control
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 17 - Director → ME
    2001-05-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    CALIBRE SECURITIES LIMITED - now
    TUDOR P.G. LIMITED - 1993-05-28
    LARGEOFTEN LIMITED
    - 1992-09-01 02726486
    The Courtyard, 2a Brook Road, Lymington, Hampshire
    Active Corporate (10 parents)
    Officer
    1992-07-29 ~ 1992-08-04
    IIF 5 - Secretary → ME
  • 3
    CUBICPLANET LIMITED
    - now 04009225
    ARANTONE LIMITED - 2000-06-15
    Prince William Avenue, Sandycroft, Deeside, Flintshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ 2008-01-31
    IIF 16 - Director → ME
    2004-04-26 ~ 2008-01-31
    IIF 3 - Secretary → ME
  • 4
    DDL168 LIMITED
    08339744 07338033... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-28 during the appointment or period of control
    Due to be dissolved on 2023-04-05 during the appointment or period of control
    100 St. James Road, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FORMBY GOLF CLUB LIMITED
    00461249
    Freshfield, Merseyside
    Active Corporate (142 parents)
    Officer
    2026-03-14 ~ now
    IIF 18 - Director → ME
  • 6
    P W T (UK) LTD
    03537456
    48 Navigation Wharf, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    1998-04-01 ~ dissolved
    IIF 15 - Director → ME
    1998-04-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    PJW LEGAL LIMITED
    07954341
    34 Dulverton Road, Aigburth, Liverpool
    Active Corporate (2 parents)
    Officer
    2012-02-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    PRBW MANAGEMENT SERVICES LIMITED
    07592252
    34 Dulverton Road, Aigburth, Liverpool
    Active Corporate (3 parents)
    Officer
    2011-04-05 ~ now
    IIF 11 - Director → ME
    2011-04-05 ~ now
    IIF 1 - Secretary → ME
  • 9
    PWDW LLP
    OC363387
    34 Dulverton Road, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-04 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    RUSSELL WORTH LIMITED
    07302901
    Ashleigh Way, Langage Park Office Campus, Plympton, Plymouth
    Active Corporate (3 parents)
    Officer
    2019-06-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    THRISLINGTON CUBICLES LIMITED
    - now 03020465
    MORCLINE LIMITED - 1995-04-26
    Prince William Avenue, Sandycroft, Deeside, Clwyd
    Active Corporate (21 parents)
    Officer
    2007-01-15 ~ 2008-01-31
    IIF 14 - Director → ME
  • 12
    THRISLINGTON SALES LIMITED
    00933552
    Prince William Avenue, Sandycroft, Deeside, Sir Y Fflint
    Dissolved Corporate (12 parents)
    Officer
    2007-01-15 ~ 2008-01-31
    IIF 13 - Director → ME
  • 13
    VERTILL HOLDINGS LIMITED
    15914615
    Unit 13 Shakespeare Centre, Shakespeare Street, Southport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    VERTILL LIMITED
    10274647
    Unit 13 Shakespeare Centre, Shakespeare Street, Southport, England
    Active Corporate (2 parents)
    Officer
    2016-07-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    VERTOST LIMITED
    10274955
    Unit 13 Shakespeare Street, Southport, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    VERUS (LIVERPOOL) LIMITED
    08662414
    34 Dulverton Road, Aigburth, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 10 - Director → ME
  • 17
    VERUS ADVISORY SERVICES LIMITED
    12505794
    Unit 13, Shakespeare Centre, Shakespeare Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2020-03-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    VERUS CORPORATE FINANCE LLP
    OC336549
    Unit 13, 1st Floor Shakespeare Centre, Shakespeare Street, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 19
    VERUS COST FUNDING LIMITED
    09722623
    Unit 13, 1st Floor, Shakespeare Centre, Shakespeare Street, Southport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    VERUS LAW COSTS LLP
    OC369208
    34 Dulverton Road, Liverpool
    Active Corporate (4 parents)
    Officer
    2011-10-25 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    VERUS UK LLP
    OC327681
    Shakespeare Centre Unit 13, First Floor, Shakespeare Centre, Shakespeare Street, Southport
    Active Corporate (3 parents)
    Officer
    2009-05-06 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.