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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

Warnock, Neil Francis

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

    Resident in United Kingdom

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

      IIF 1
    • icon of address Lister House, Lister Hill, Horsforth, Leeds, LS18 5AZ, England

      IIF 2
    • icon of address South Central, Global Avenue, Leeds, LS11 8PG, England

      IIF 3 IIF 4 IIF 5
  • Warnock, Neil Francis
    British director born in December 1963

    Resident in United Kingdom

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

      IIF 6
  • Mr Neil Francis Warnock
    British born in December 1963

    Resident in United Kingdom

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

      IIF 7
    • icon of address The Forge, 122 Millshaw, Leeds, West Yorkshire, LS11 8LZ

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