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 Jonathan Francis Ellery Warneken

    Related profiles found in government register
  • Mr Jonathan Francis Ellery Warneken
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Seahorses, 1 Sandy Hill Close, Waltham Chase, Bishops Waltham, Hampshire, SO32 2GU, United Kingdom

      IIF 1

    • 1.8 Morwick Hall, Mortec Park, York Road, Leeds, LS15 4TA, England

      IIF 2

    • Suite 15, 19-21 Crawford Street, London, W1H 1PJ

      IIF 3

    • Quarry Farm, Lime Kiln Lane, Kirk Deighton, Wetherby, LS22 4EA, England

      IIF 4
  • Warneken, Jonathan Francis Ellery
    British account executive born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Atlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL, United Kingdom

      IIF 5
  • Warneken, Jonathan Francis Ellery
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8, Kings Court, Pateley Bridge, Harrogate, HG3 5JW, England

      IIF 6
  • Warneken, Jonathan Francis Ellery
    British disabled athlete born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Quarry Farm, Lime Kiln Lane, Kirk Deighton, Wetherby, LS22 4EA, England

      IIF 7
  • Warneken, Jonathan Francis Ellery
    British finance born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, HG1 1SP

      IIF 8
  • Warneken, Jonathan Francis Ellery
    British financial advisor born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, HG1 1SP, England

      IIF 9
  • Warneken, Jonathan Francis Ellery
    British financial consultant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 10
  • Warneken, Jonathan Francis Ellery
    British financier born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, HG1 1SP, England

      IIF 11
  • Warneken, Jonathan Francis Ellery
    British investment manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, Rock Terrace, Middleton-in-teesdale, Barnard Castle, County Durham, DL12 0RS, England

      IIF 12

    • 1-2, Rock Terrace, Middleton-in-teesdale, Barnard Castle, County Durham, DL12 0RS, United Kingdom

      IIF 13

    • 1.8 Morwick Hall, Mortec Park, York Road, Leeds, LS15 4TA, England

      IIF 14

    • Quarry Farm, Lime Kiln Lane, Kirk Deighton, Wetherby, West Yorkshire, LS22 4EA, England

      IIF 15
  • Warneken, Jonathan Francis Ellery
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    Quarry Farm Lime Kiln Lane, Kirk Deighton, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 15 - director → ME
  • 2
    128 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 10 - director → ME
  • 3
    Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 8 - director → ME
  • 4
    E MARKETING ADVENTURES LTD - 2024-06-04
    1.8 Morwick Hall, Mortec Park, York Road, Leeds, England
    Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Holmlea Manvers Road, Swallownest, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    13,907 GBP2024-01-31
    Person with significant control
    2023-01-03 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    1-2 Rock Terrace, Middleton-in-teesdale, Barnard Castle, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 13 - director → ME
  • 7
    1-2 Rock Terrace, Middleton-in-teesdale, Barnard Castle, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 12 - director → ME
  • 8
    EXTREMELY DISABLED NOT LIMITED - 2024-07-02
    Quarry Farm Lime Kiln Lane, Kirk Deighton, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2021-05-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-05-10 ~ now
    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
  • 9
    128 Buckingham Palace Road, Victoria, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 10
    8 Kings Court, Pateley Bridge, Harrogate, England
    Corporate (11 parents)
    Officer
    2023-12-16 ~ now
    IIF 6 - director → ME
Ceased 5
  • 1
    Thomas Eggar House, Friary Lane, Chichester, West Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    384,865 GBP2023-11-30
    Officer
    2009-11-12 ~ 2018-05-18
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 3 - Has significant influence or control → OE
  • 2
    C/o Masters Tax Llp Unit 1, Quarry Farm Bc, Lime Kiln Lane, Kirk Deighton, North Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    94,080 GBP2024-09-30
    Officer
    2010-09-02 ~ 2016-10-24
    IIF 11 - director → ME
  • 3
    128 Buckingham Palace Road, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-10 ~ 2011-01-14
    IIF 18 - llp-designated-member → ME
  • 4
    2 Western Street, Barnsley, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,937 GBP2024-03-31
    Officer
    2007-08-07 ~ 2011-09-19
    IIF 5 - director → ME
  • 5
    SYDNEY CHARLES LLP - 2012-05-01
    GRYPHON CAPITAL LLP - 2012-04-20
    GRYPHON PRIVATE OFFICE LLP - 2007-04-24
    7 Old Aylesfield Buildings Froyle Road, Shalden, Alton, Hampshire, England
    Corporate (2 parents)
    Officer
    2006-05-31 ~ 2011-10-17
    IIF 16 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.