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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 Warren Richards

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

    Resident in England

    Registered addresses and corresponding companies
    • 36-37, Albert Embankment, London, SE1 7TL, England

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

      IIF 2 IIF 3 IIF 4
    • Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

      IIF 7 IIF 8 IIF 9
  • 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 10 IIF 11 IIF 12
    • Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ

      IIF 14
  • 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 15
    • No.1 Mereside, Alderley Park, Nether Alderley, Cheshire, SK10 4TG, England

      IIF 16
    • No.1 Mereside, Alderley Park, Nether Alderley, SK10 4TG, England

      IIF 17
    • Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

      IIF 18 IIF 19 IIF 20
    • Mellor House, 65 / 81 St Petersgate, Stockport, SK1 1DS, United Kingdom

      IIF 21
    • Mellor House, 65/81 St Petersgate, Stockport, SK1 1DS, United Kingdom

      IIF 22
  • Mr Warren Richards
    English born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 150, The Avenue, Brighton, BN2 4FD, England

      IIF 23
  • Mr Warren Richards
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Warren Glynn
    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 32 IIF 33
  • Richards, Warren Glynn
    British solicitor born in February 1992

    Resident in England

    Registered addresses and corresponding companies
    • Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, United Kingdom

      IIF 34
  • Richards, Warren
    English born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 150, The Avenue, Brighton, BN2 4FD, England

      IIF 35
  • Richards, Warren
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 41
  • Richards, Warren Glynn
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Warren Glynn
    British company 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 73
  • Richards, Warren Glynn
    British director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heysham Point, Heysham Road, Bootle, Liverpool, L30 6UR, England

      IIF 74
    • 3, 3 Heysham Road, Bootle, Liverpool, Merseyside, L30 6UR, England

      IIF 75
  • Richards, Warren Glynn
    British solicitor 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 76
child relation
Offspring entities and appointments
Active 41
  • 1
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-29
    Officer
    2021-03-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 52 - Director → ME
  • 3
    Agp Chartered Accountants Sycamore House, Sutton Quays Business Park, Runcorn, England
    Active Corporate (4 parents)
    Equity (Company account)
    119,141 GBP2025-03-31
    Officer
    2022-06-08 ~ now
    IIF 72 - Director → ME
  • 4
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-14 ~ now
    IIF 55 - Director → ME
  • 5
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-15 ~ now
    IIF 70 - Director → ME
  • 6
    Lytchett House Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-13 ~ now
    IIF 42 - Director → ME
  • 7
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-12-31
    Officer
    2019-09-27 ~ now
    IIF 61 - Director → ME
  • 8
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    2022-06-23 ~ now
    IIF 56 - Director → ME
  • 9
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    2022-10-04 ~ now
    IIF 59 - Director → ME
  • 10
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    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
  • 11
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-09-16 ~ 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
  • 16
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-09-16 ~ 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
  • 18
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-27 ~ now
    IIF 45 - Director → ME
  • 19
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-27 ~ now
    IIF 62 - Director → ME
  • 21
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-09-27 ~ now
    IIF 69 - Director → ME
  • 22
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-09-27 ~ now
    IIF 58 - Director → ME
  • 23
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-02-10 ~ now
    IIF 48 - Director → ME
  • 24
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-17 ~ now
    IIF 43 - Director → ME
  • 25
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-30 ~ now
    IIF 53 - Director → ME
  • 26
    150 The Avenue, Brighton, England
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    3 3 Heysham Road, Bootle, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 75 - Director → ME
  • 28
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-01 ~ now
    IIF 67 - Director → ME
  • 30
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-01 ~ now
    IIF 71 - Director → ME
  • 31
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-09-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 32
    TRANSFORMING BUSINESS SOLUTIONS LIMITED - 2023-05-10
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-12-06 ~ now
    IIF 49 - Director → ME
  • 33
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 63 - Director → ME
  • 34
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-03-26 ~ now
    IIF 33 - Director → ME
  • 35
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -341,356 GBP2020-12-31
    Officer
    2019-10-04 ~ now
    IIF 64 - Director → ME
  • 36
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2019-06-13 ~ now
    IIF 51 - Director → ME
  • 37
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-02 ~ now
    IIF 57 - Director → ME
  • 38
    HEALTHCARE PROPERTY SOLUTIONS LIMITED - 2023-10-04
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    586,787 GBP2020-12-31
    Officer
    2019-02-26 ~ now
    IIF 32 - Director → ME
  • 39
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 60 - Director → ME
  • 40
    TRANSFORMING (COULSDON) LIMITED - 2023-10-26
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-16 ~ now
    IIF 68 - Director → ME
  • 41
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-03-11 ~ now
    IIF 66 - Director → ME
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 74 - Director → ME
  • 2
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-02 ~ 2023-04-05
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    Lytchett House Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-13 ~ 2024-01-19
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 4
    1 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,300,153 GBP2021-03-31
    Officer
    2020-02-10 ~ 2020-07-02
    IIF 41 - Director → ME
  • 5
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-06-02 ~ 2023-04-05
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2019-06-13 ~ 2023-04-05
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 8
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-03-26 ~ 2020-03-25
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 9
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2019-06-13 ~ 2022-01-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - 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 76 - Director → ME
    Person with significant control
    2019-05-13 ~ 2022-01-01
    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
  • 11
    HEALTHCARE PROPERTY SOLUTIONS LIMITED - 2023-10-04
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    586,787 GBP2020-12-31
    Person with significant control
    2019-02-26 ~ 2019-09-27
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-06-02 ~ 2023-04-05
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 13
    Unit 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-12-31
    Person with significant control
    2022-07-20 ~ 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
  • 14
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    2023-03-22 ~ 2023-04-05
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 15
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2022-07-21 ~ 2023-04-05
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 16
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    2022-07-21 ~ 2023-04-05
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 17
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    2023-03-22 ~ 2023-04-05
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 18
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-12-31
    Person with significant control
    2022-07-21 ~ 2023-04-05
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 19
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2022-07-21 ~ 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
  • 20
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-12-31
    Person with significant control
    2022-07-21 ~ 2023-04-05
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 21
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    2023-03-28 ~ 2023-04-05
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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