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

Richards, Warren Glynn

    Related profiles found in government register
  • 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 1
  • 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 35
  • Mr Warren Richards
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • 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 45 IIF 46 IIF 47
  • 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 48
  • 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 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57 IIF 58 IIF 59

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

      IIF 61
  • 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 62 IIF 63 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 3 - director → ME
  • 2
    68 Brindley Road, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-08 ~ now
    IIF 22 - 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 29 - 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 33 - director → ME
  • 5
    Lytchett House Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-13 ~ now
    IIF 23 - 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 17 - 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 14 - 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 16 - director → ME
  • 9
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - 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 45 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - 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 47 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 46 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - 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 13 - 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 18 - 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 21 - 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 15 - 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 26 - 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 24 - 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 4 - director → ME
  • 20
    3 3 Heysham Road, Bootle, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 11 - director → ME
  • 21
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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 7 - 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 9 - 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 1 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 2 - 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 31 - 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 20 - 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 19 - 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 27 - 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 30 - 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 12 - 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 5 - 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 8 - 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 32 - 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 28 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 10 - 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 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 48 - 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 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 34 - 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 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - 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 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 25 - director → ME
    Person with significant control
    2019-05-13 ~ 2022-01-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - 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 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - 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 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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.