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 Warren Glynn Richards

    Related profiles found in government register
  • Mr Warren Glynn Richards
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • Lytchett House, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

      IIF 1

    • No.1 Mereside, Alderley Park, Nether Alderley, Cheshire, SK10 4TG, England

      IIF 2

    • No.1 Mereside, Alderley Park, Nether Alderley, SK10 4TG, England

      IIF 3

    • Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Mellor House, 65 / 81 St Petersgate, Stockport, SK1 1DS, United Kingdom

      IIF 7

    • Mellor House, 65/81 St Petersgate, Stockport, SK1 1DS, United Kingdom

      IIF 8
  • Mr Warren Richards
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Warren Richards
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ

      IIF 22
  • Mr Warren Richards
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Richards, Warren Glynn
    British commercial director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

      IIF 26
  • Richards, Warren Glynn
    British company director born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Warren Glynn
    British director born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Warren Glynn
    British solicitor born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Warren
    British director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

      IIF 60
  • Richards, Warren
    British director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Richards, Warren
    British solicitor born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 64
child relation
Offspring entities and appointments
Active 35
  • 1
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 28 - director → ME
  • 2
    68 Brindley Road, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-08 ~ now
    IIF 47 - director → ME
  • 3
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-14 ~ now
    IIF 54 - director → ME
  • 4
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-15 ~ now
    IIF 58 - director → ME
  • 5
    Lytchett House Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-13 ~ now
    IIF 48 - director → ME
  • 6
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2019-09-27 ~ now
    IIF 42 - director → ME
  • 7
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    2022-06-23 ~ now
    IIF 39 - director → ME
  • 8
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    2022-10-04 ~ now
    IIF 41 - director → ME
  • 9
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 60 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 61 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 63 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 62 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-27 ~ now
    IIF 38 - director → ME
  • 14
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-27 ~ now
    IIF 43 - director → ME
  • 15
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-09-27 ~ now
    IIF 46 - director → ME
  • 16
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-09-27 ~ now
    IIF 40 - director → ME
  • 17
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-02-10 ~ now
    IIF 51 - director → ME
  • 18
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-17 ~ now
    IIF 49 - director → ME
  • 19
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-30 ~ now
    IIF 29 - director → ME
  • 20
    3 3 Heysham Road, Bootle, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 36 - director → ME
  • 21
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-01 ~ now
    IIF 32 - director → ME
  • 23
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-01 ~ now
    IIF 34 - director → ME
  • 24
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-09-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    TRANSFORMING BUSINESS SOLUTIONS LIMITED - 2023-05-10
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-12-06 ~ now
    IIF 27 - director → ME
  • 26
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 56 - director → ME
  • 27
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-03-26 ~ now
    IIF 45 - director → ME
  • 28
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -341,356 GBP2020-12-31
    Officer
    2019-10-04 ~ now
    IIF 44 - director → ME
  • 29
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2019-06-13 ~ now
    IIF 52 - director → ME
  • 30
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-02 ~ now
    IIF 55 - director → ME
  • 31
    HEALTHCARE PROPERTY SOLUTIONS LIMITED - 2023-10-04
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    586,787 GBP2020-12-31
    Officer
    2019-02-26 ~ now
    IIF 37 - director → ME
  • 32
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 30 - director → ME
  • 33
    TRANSFORMING (COULSDON) LIMITED - 2023-10-26
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-16 ~ now
    IIF 33 - director → ME
  • 34
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-03-11 ~ now
    IIF 57 - director → ME
  • 35
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2021-03-28 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,584 GBP2020-04-30
    Officer
    2018-09-18 ~ 2018-09-18
    IIF 35 - director → ME
  • 2
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-02 ~ 2023-04-05
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Lytchett House Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-13 ~ 2024-01-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    1 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,300,153 GBP2021-03-31
    Officer
    2020-02-10 ~ 2020-07-02
    IIF 64 - director → ME
  • 5
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-06-02 ~ 2023-04-05
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -264,014 GBP2022-12-31
    Officer
    2019-09-27 ~ 2021-10-06
    IIF 59 - director → ME
  • 7
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2019-06-13 ~ 2023-04-05
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-03-26 ~ 2020-03-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2019-06-13 ~ 2022-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-05-13 ~ 2023-08-30
    IIF 50 - director → ME
    Person with significant control
    2019-05-13 ~ 2022-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HEALTHCARE PROPERTY SOLUTIONS LIMITED - 2023-10-04
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    586,787 GBP2020-12-31
    Person with significant control
    2019-02-26 ~ 2019-09-27
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-06-02 ~ 2023-04-05
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    Unit 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-12-31
    Person with significant control
    2022-07-20 ~ 2023-04-05
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    2023-03-22 ~ 2023-04-05
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2022-07-21 ~ 2023-04-05
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    2022-07-21 ~ 2023-04-05
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    2023-03-22 ~ 2023-04-05
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-12-31
    Person with significant control
    2022-07-21 ~ 2023-04-05
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2022-07-21 ~ 2023-04-05
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-12-31
    Person with significant control
    2022-07-21 ~ 2023-04-05
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    2023-03-28 ~ 2023-04-05
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.