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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

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 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

    • 5b Mortec Park, York Road, Leeds, LS15 4TA, England

      IIF 12 IIF 13

    • Unit 5b, York Road, Mortec Park, Leeds, LS15 4TA, England

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Warneken, Jonathan Francis Ellery
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    D-ICE MILE SWIMMERS LIMITED
    08866279
    Quarry Farm Lime Kiln Lane, Kirk Deighton, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 17 - Director → ME
  • 2
    DA PONTE CONSULTING LIMITED
    07508436 08387730
    128 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 15 - Director → ME
  • 3
    DA PONTE CONSULTING LIMITED
    08387730 07508436
    Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 9 - Director → ME
  • 4
    DANNY CARE LIMITED
    07074832
    The Long Barn, Cobham Park Road, Cobham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2018-05-18
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 3 - Has significant influence or control → OE
  • 5
    DAVID STRETTLE LIMITED
    06699851
    C/o Masters Tax Llp Unit 1, Quarry Farm Bc, Lime Kiln Lane, Kirk Deighton, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-02 ~ 2016-10-24
    IIF 11 - Director → ME
  • 6
    E-MARKETING 2 LIMITED
    17287257
    5b Mortec Park, York Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2026-06-19 ~ now
    IIF 12 - Director → ME
  • 7
    E-MARKETING AGENCY LTD
    - now 15736170
    E MARKETING ADVENTURES LTD - 2024-06-04
    Unit 5b York Road, Mortec Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-22 ~ 2025-07-10
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    GB ICE SWIMMING ASSOCIATION LTD
    14568051
    Holmlea Manvers Road, Swallownest, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GENI CAPITAL LLP
    OC317838
    128 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2011-01-14
    IIF 20 - LLP Designated Member → ME
  • 10
    GLOBAL ALLIANCE OF ICE MILE SWIMMERS LIMITED
    08866415
    1-2 Rock Terrace, Middleton-in-teesdale, Barnard Castle, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 6 - Director → ME
  • 11
    GRYPHON ADMINISTRATION LIMITED
    06335711
    2 Western Street, Barnsley, England
    Active Corporate (5 parents)
    Officer
    2007-08-07 ~ 2011-09-19
    IIF 7 - Director → ME
  • 12
    ICE MILE SWIMMING LIMITED
    08866199
    1-2 Rock Terrace, Middleton-in-teesdale, Barnard Castle, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 5 - Director → ME
  • 13
    NO LIMBIT LTD
    - now 13383391
    EXTREMELY DISABLED NOT LIMITED
    - 2024-07-02 13383391
    Quarry Farm Lime Kiln Lane, Kirk Deighton, Wetherby, England
    Active Corporate (1 parent)
    Officer
    2021-05-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    SOCIAL MEDIA SYSTEMS LTD
    17297765
    5b Mortec Park, York Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2026-06-24 ~ now
    IIF 13 - Director → ME
  • 15
    SYDNEY CHARLES UK LLP - now
    SYDNEY CHARLES LLP - 2012-05-01
    GRYPHON CAPITAL LLP
    - 2012-04-20 OC320079
    GRYPHON PRIVATE OFFICE LLP
    - 2007-04-24 OC320079
    7 Old Aylesfield Buildings Froyle Road, Shalden, Alton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2006-05-31 ~ 2011-10-17
    IIF 18 - LLP Designated Member → ME
  • 16
    THE ORIGINAL MOVIE LLP
    OC340670
    128 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 17
    YORKSHIRE DALES RIVERS TRUST
    05220147
    8 Kings Court, Pateley Bridge, Harrogate, England
    Active Corporate (50 parents)
    Officer
    2023-12-16 ~ now
    IIF 8 - Director → ME

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