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.
Mrs Penelope Elizabeth Warneken
- British born in December 1964
Mrs Penelope Elizabeth Warneken
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Warneken, Penelope Elizabeth
Resident in England
Registered addresses and corresponding companiesQuarry Farm, Lime Kiln Lane, Kirk Deighton, Wetherby, LS22 4EA, England
IIF 4
- British tax advisor born in December 1964
Warneken, Penelope Elizabeth
Resident in England
Registered addresses and corresponding companies81, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England
IIF 5
- British tax consultant born in December 1964
Warneken, Penelope Elizabeth
Resident in England
Registered addresses and corresponding companies - born in December 1964
Warneken, Penelope Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Quarry Farm Bc, Lime Kiln Lane, Kirk Deighton, North Yorkshire, LS22 4EA, United Kingdom
IIF 8
- British lawyer born in December 1964
Warneken, Penelope Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesCopthall Bridge House, Station Bridge, Harrogate, North Yorkshire, HG1 1SP, England
IIF 9
- British Registered addresses and corresponding companies
Warneken, Penelope Elizabeth
Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, HG1 1SP, England
IIF 10
- British tax advisorRegistered addresses and corresponding companies
Warneken, Penelope Elizabeth
Unit 1, Quarry Farm, Lime Kiln Lane, Kirk Deighton, North Yorkshire, LS22 4EA, England
IIF 11
- Registered addresses and corresponding companies
Warneken, Penelope Elizabeth
- 162 Clough Lea Clough Lea, Marsden, Huddersfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)363,276 GBP2024-03-31Officer2011-12-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 2
LOCKERLEY CONSULTING LTD
- nowMASTERS TAX CONSULTING LIMITED - 2020-02-12MASTERS LEGAL SERVICES LIMITED - 2015-04-29Unit 1 Quarry Farm, Lime Kiln Lane, Kirk Deighton, North Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)921 GBP2020-08-31Officer2015-04-29 ~ dissolvedIIF 7 - Director → ME2005-08-16 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Other registered number: 08090680Unit 1 Quarry Farm Bc, Lime Kiln Lane, Kirk Deighton, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2005-11-21 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4Other registered number: OC31626981 Smithbrook Kilns, Cranleigh, SurreyDissolved Corporate (2 parents)Officer2012-05-31 ~ dissolvedIIF 6 - Director → ME2012-05-31 ~ dissolvedIIF 12 - Secretary → ME
- 581 Smithbrook Kilns, Cranleigh, SurreyDissolved Corporate (2 parents)Officer2012-11-06 ~ dissolvedIIF 5 - Director → ME
- 6Masters Tax Llp, Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2007-09-27 ~ dissolvedIIF 9 - Director → ME
- 1C/o Masters Tax Llp Unit 1, Quarry Farm Bc, Lime Kiln Lane, Kirk Deighton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)94,080 GBP2024-09-30Officer2010-09-02 ~ 2016-10-24IIF 10 - Secretary → ME
- 2C/o Masters Tax Llp Unit 1, Quarry Farm Bc, Lime Kiln Lane, Kirk Deighton, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-7,530 GBP2024-10-31Officer2009-10-23 ~ 2016-10-25IIF 13 - Secretary → ME
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