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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

Mr Neil Francis Warnock

    Related profiles found in government register
  • Mr Neil Francis Warnock
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lister House, Lister Hill, Horsforth, Leeds, LS18 5AZ, England

      IIF 1
    • The Forge, 122 Millshaw, Leeds, West Yorkshire, LS11 8LZ

      IIF 2
  • Warnock, Neil Francis
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bluesmith Technology Group Ltd, South Central, Global Avenue, Leeds, LS11 8PG, England

      IIF 3
    • Lister House, Lister Hill, Horsforth, Leeds, LS18 5AZ, England

      IIF 4
    • South Central, Global Avenue, Leeds, LS11 8PG, England

      IIF 5 IIF 6 IIF 7
  • Warnock, Neil Francis
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Birch Mews, Adel, Leeds, LS16 8NX

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    South Central, Global Avenue, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2021-02-25 ~ now
    IIF 6 - Director → ME
  • 2
    South Central, Global Avenue, Leeds, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,152,341 GBP2025-03-31
    Officer
    2011-02-24 ~ now
    IIF 5 - Director → ME
  • 3
    South Central, Global Avenue, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    304 GBP2025-03-31
    Officer
    2011-02-22 ~ now
    IIF 7 - Director → ME
  • 4
    C/o Bluesmith Technology Group Ltd South Central, Global Avenue, Leeds, England
    Active Corporate (8 parents)
    Equity (Company account)
    -347 GBP2025-03-31
    Officer
    2010-01-05 ~ now
    IIF 3 - Director → ME
  • 5
    Lister House Lister Hill, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -145,866 GBP2025-05-31
    Officer
    2015-05-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    LUMINARY SOLUTIONS LIMITED - 2011-09-21
    DIRECTUS LIMITED - 2003-09-08
    Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-08-27 ~ 2007-09-04
    IIF 8 - Director → ME
  • 2
    South Central, Global Avenue, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    304 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.