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

Milne, Neil Morrison

    Related profiles found in government register
  • Milne, Neil Morrison
    born in June 1951

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Smithfield House, 92 North Street, Leeds, LS2 7PN

      IIF 1
    • Smithfield House, 92 North Street, Leeds, West Yorkshire, LS2 7PN

      IIF 2
    • 6 Stasinou Avenue, Flat 901, 1060, Nicosia, Cyprus

      IIF 3
  • Milne, Neil Morrison
    born in June 1951

    Resident in Poland

    Registered addresses and corresponding companies
    • Ul. Fabryczna 16/22 M.54, Warsaw, Poland

      IIF 4 IIF 5
  • Milne, Neil Morrison
    British company director born in June 1951

    Registered addresses and corresponding companies
    • 49 College Cross, London, N1 1PT

      IIF 6
  • Milne, Neil Morrison
    British director born in June 1951

    Registered addresses and corresponding companies
    • 49 College Cross, London, N1 1PT

      IIF 7
  • Milne, Neil Morrison
    British merchant banker born in June 1951

    Registered addresses and corresponding companies
  • Milne, Neil Morrison
    British chairman born in June 1951

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Elenion Building, 5 Themistocles Dervis Street, 1066 Nicosia, Cyprus

      IIF 10
  • Milne, Neil Morrison
    British company director born in June 1951

    Resident in Poland

    Registered addresses and corresponding companies
    • 49 College Cross, London, N1 1PT

      IIF 11
    • Ul. Fabryczna 16/22 M.54, Warsaw, 00-446, FOREIGN, Poland

      IIF 12
  • Milne, Neil Morrison
    British none born in June 1951

    Resident in Poland

    Registered addresses and corresponding companies
    • Smithfield House, 92 North Street, Leeds, West Yorkshire, LS2 7PN

      IIF 13
  • Mr Neil Morrison Milne
    English born in June 1951

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Smithfield House, 92 North Street, Leeds, West Yorkshire, LS2 7PN

      IIF 14
  • Mr Neil Morrison Milne
    British born in June 1951

    Resident in Poland

    Registered addresses and corresponding companies
    • Smithfield House, 92 North Street, Leeds, West Yorkshire, LS2 7PN

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    DE FACTO 1512 LIMITED - 2007-10-09
    Smith House, 92 North Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 12 - director → ME
  • 2
    DE FACTO 1871 LIMITED - 2011-06-24
    Smithfield House, 92 North Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-06-24 ~ dissolved
    IIF 13 - director → ME
  • 3
    CENTRAL EUROPEAN AGGREGATES PLC - 2012-12-07
    CENTRAL EUROPEAN AGGREGATES LIMITED - 2008-07-25
    LUPFAW 154 LIMITED - 2008-07-10
    6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,598,248 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 10 - director → ME
  • 4
    Smithfield House, 92 North Street, Leeds, West Yorkshire
    Corporate (8 parents)
    Officer
    2023-10-11 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    COPERNICUS PARTNERS LLP - 2011-11-02
    Smithfield House, 92 North Street, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 1 - llp-designated-member → ME
  • 6
    Smithfield House, 92 North Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2007-01-02 ~ now
    IIF 2 - llp-member → ME
Ceased 8
  • 1
    KP INTERNATIONAL LIMITED - 2002-12-05
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved corporate (2 parents)
    Officer
    1995-01-16 ~ 2013-03-22
    IIF 11 - director → ME
  • 2
    TRIMSHORE LIMITED - 1986-06-24
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -14,129 GBP2022-12-01 ~ 2023-11-30
    Officer
    1993-04-16 ~ 1995-02-23
    IIF 7 - director → ME
  • 3
    Smithfield House, 92 North Street, Leeds, West Yorkshire
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-02
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    ICM COMPUTER GROUP PLC - 2007-08-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-11-30 ~ 2003-02-25
    IIF 9 - director → ME
  • 5
    DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    SERVO LIMITED - 2013-09-12
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    ICM COMPUTER GROUP PLC - 1995-11-30
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    SIMCO NO. 111 LIMITED - 1986-03-24
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-11-30
    IIF 8 - director → ME
  • 6
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    4th Floor 2 Bond Court, Leeds, England
    Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    3,518,334 GBP2023-03-31
    Officer
    ~ 1998-08-31
    IIF 6 - director → ME
  • 7
    Smithfield House, 92 North Street, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2007-01-24 ~ 2013-02-05
    IIF 4 - llp-member → ME
  • 8
    COPERNICUS PARTNERS LLP - 2011-11-02
    Smithfield House, 92 North Street, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-14 ~ 2008-06-09
    IIF 5 - 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.