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.
Warneken, Jonathan Francis Ellery
- British born in February 1972
Warneken, Jonathan Francis Ellery
Resident in England
Registered addresses and corresponding companies1-2, Rock Terrace, Middleton-in-teesdale, Barnard Castle, County Durham, DL12 0RS, England
IIF 11-2, Rock Terrace, Middleton-in-teesdale, Barnard Castle, County Durham, DL12 0RS, United Kingdom
IIF 2Atlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL, United Kingdom
IIF 38, Kings Court, Pateley Bridge, Harrogate, HG3 5JW, England
IIF 4Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, HG1 1SP
IIF 5Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, HG1 1SP, England
IIF 6 IIF 75b Mortec Park, York Road, Leeds, LS15 4TA, England
IIF 8 IIF 9Unit 5b, York Road, Mortec Park, Leeds, LS15 4TA, England
IIF 10128, Buckingham Palace Road, London, SW1W 9SA, England
IIF 11Quarry Farm, Lime Kiln Lane, Kirk Deighton, Wetherby, LS22 4EA, England
IIF 12Quarry Farm, Lime Kiln Lane, Kirk Deighton, Wetherby, West Yorkshire, LS22 4EA, England
IIF 13
- born in February 1972
Warneken, Jonathan Francis Ellery
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Mr Jonathan Francis Ellery Warneken
Resident in England
Registered addresses and corresponding companiesSeahorses, 1 Sandy Hill Close, Waltham Chase, Bishops Waltham, Hampshire, SO32 2GU, United Kingdom
IIF 171.8 Morwick Hall, Mortec Park, York Road, Leeds, LS15 4TA, England
IIF 18Suite 15, 19-21 Crawford Street, London, W1H 1PJ
IIF 19Quarry Farm, Lime Kiln Lane, Kirk Deighton, Wetherby, LS22 4EA, England
IIF 20
- 1
D-ICE MILE SWIMMERS LIMITED
08866279Quarry Farm Lime Kiln Lane, Kirk Deighton, Wetherby, West YorkshireDissolved Corporate (2 parents)Officer2014-01-29 ~ dissolvedIIF 13 - Director → ME - 2
- 3
- 4
DANNY CARE LIMITED
07074832The Long Barn, Cobham Park Road, Cobham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-11-12 ~ 2018-05-18IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-18IIF 19 - Has significant influence or control → OE - 5
DAVID STRETTLE LIMITED
06699851C/o Masters Tax Llp Unit 1, Quarry Farm Bc, Lime Kiln Lane, Kirk Deighton, North Yorkshire, United KingdomActive Corporate (4 parents)Officer2010-09-02 ~ 2016-10-24IIF 7 - Director → ME - 6
E-MARKETING 2 LIMITED
172872575b Mortec Park, York Road, Leeds, EnglandActive Corporate (2 parents)Officer2026-06-19 ~ nowIIF 8 - Director → ME - 7E MARKETING ADVENTURES LTD - 2024-06-04Unit 5b York Road, Mortec Park, Leeds, EnglandActive Corporate (3 parents)Officer2024-06-22 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-22 ~ 2025-07-10IIF 18 - Ownership of shares – 75% or more → OE
- 8
GB ICE SWIMMING ASSOCIATION LTD
14568051Holmlea Manvers Road, Swallownest, Sheffield, EnglandActive Corporate (3 parents)Person with significant control2023-01-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GENI CAPITAL LLP
OC317838128 Buckingham Palace Road, Victoria, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2006-04-10 ~ 2011-01-14IIF 16 - LLP Designated Member → ME - 10
GLOBAL ALLIANCE OF ICE MILE SWIMMERS LIMITED
088664151-2 Rock Terrace, Middleton-in-teesdale, Barnard Castle, County Durham, United KingdomDissolved Corporate (2 parents)Officer2014-01-29 ~ dissolvedIIF 2 - Director → ME - 11
GRYPHON ADMINISTRATION LIMITED
063357112 Western Street, Barnsley, EnglandActive Corporate (5 parents)Officer2007-08-07 ~ 2011-09-19IIF 3 - Director → ME - 12
ICE MILE SWIMMING LIMITED
088661991-2 Rock Terrace, Middleton-in-teesdale, Barnard Castle, County Durham, EnglandDissolved Corporate (2 parents)Officer2014-01-29 ~ dissolvedIIF 1 - Director → ME - 13
EXTREMELY DISABLED NOT LIMITED
- 2024-07-02 13383391Quarry Farm Lime Kiln Lane, Kirk Deighton, Wetherby, EnglandActive Corporate (1 parent)Officer2021-05-10 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 14
SOCIAL MEDIA SYSTEMS LTD
172977655b Mortec Park, York Road, Leeds, EnglandActive Corporate (2 parents)Officer2026-06-24 ~ nowIIF 9 - Director → ME - 15SYDNEY CHARLES UK LLP - nowSYDNEY CHARLES LLP - 2012-05-01
GRYPHON CAPITAL LLP
- 2012-04-20 OC320079GRYPHON PRIVATE OFFICE LLP
- 2007-04-24 OC3200797 Old Aylesfield Buildings Froyle Road, Shalden, Alton, Hampshire, EnglandActive Corporate (6 parents)Officer2006-05-31 ~ 2011-10-17IIF 14 - LLP Designated Member → ME - 16
THE ORIGINAL MOVIE LLP
OC340670128 Buckingham Palace Road, Victoria, LondonDissolved Corporate (3 parents)Officer2008-10-08 ~ dissolvedIIF 15 - LLP Designated Member → ME - 17
YORKSHIRE DALES RIVERS TRUST
052201478 Kings Court, Pateley Bridge, Harrogate, EnglandActive Corporate (50 parents)Officer2023-12-16 ~ nowIIF 4 - Director → ME
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