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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warneken, Penelope Elizabeth

    Related profiles found in government register
  • Warneken, Penelope Elizabeth
    British tax advisor born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England

      IIF 1
  • Warneken, Penelope Elizabeth
    British tax consultant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ

      IIF 2

    • icon of address Unit 1, Quarry Farm, Lime Kiln Lane, Kirk Deighton, North Yorkshire, LS22 4EA, England

      IIF 3
  • Warneken, Penelope Elizabeth
    British taxation consultant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Warneken, Penelope Elizabeth
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Quarry Farm Bc, Lime Kiln Lane, Kirk Deighton, North Yorkshire, LS22 4EA, United Kingdom

      IIF 5
  • Warneken, Penelope Elizabeth
    British lawyer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Warneken, Penelope Elizabeth
    British

    Registered addresses and corresponding companies

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

      IIF 7
  • Warneken, Penelope Elizabeth
    British tax advisor

    Registered addresses and corresponding companies

    • icon of address Unit 1, Quarry Farm, Lime Kiln Lane, Kirk Deighton, North Yorkshire, LS22 4EA, England

      IIF 8
  • Mrs Penelope Elizabeth Warneken
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quarry Farm, Lime Kiln Lane, Deighton, LS22 4EA, England

      IIF 9

    • icon of address Unit 1, Quarry Farm Bc, Lime Kiln Lane, Kirk Deighton, North Yorkshire, LS22 4EA, United Kingdom

      IIF 10

    • icon of address Unit 1, Quarry Farm, Lime Kiln Lane, Kirk Deighton, North Yorkshire, LS22 4EA, England

      IIF 11
  • Warneken, Penelope Elizabeth

    Registered addresses and corresponding companies

    • icon of address 81, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ

      IIF 12

    • icon of address C/o Masters Tax Llp, Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, HG1 1SP, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 62 Clough Lea Clough Lea, Marsden, Huddersfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    363,276 GBP2024-03-31
    Officer
    icon of calendar 2011-12-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    MASTERS TAX CONSULTING LIMITED - 2020-02-12
    MASTERS LEGAL SERVICES LIMITED - 2015-04-29
    icon of address Unit 1 Quarry Farm, Lime Kiln Lane, Kirk Deighton, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    921 GBP2020-08-31
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2005-08-16 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 1 Quarry Farm Bc, Lime Kiln Lane, Kirk Deighton, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-21 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 4
    icon of address 81 Smithbrook Kilns, Cranleigh, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2012-05-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    icon of address 81 Smithbrook Kilns, Cranleigh, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address Masters Tax Llp, Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    IIF 6 - Director → ME
Ceased 2
  • 1
    icon of address C/o Masters Tax Llp Unit 1, Quarry Farm Bc, Lime Kiln Lane, Kirk Deighton, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    94,080 GBP2024-09-30
    Officer
    icon of calendar 2010-09-02 ~ 2016-10-24
    IIF 7 - Secretary → ME
  • 2
    icon of address C/o Masters Tax Llp Unit 1, Quarry Farm Bc, Lime Kiln Lane, Kirk Deighton, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,530 GBP2024-10-31
    Officer
    icon of calendar 2009-10-23 ~ 2016-10-25
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.