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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.

Jump to: Offsprings
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
  • Warren Richards
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • 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 57
  • 1
    AEG TEACHWALL LIMITED
    08047170
    Insolvency (Case 1) In administration
    Administration started on 2022-07-19
    Administration ended on 2023-07-21
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2018-09-18 ~ 2018-09-18
    IIF 74 - Director → ME
  • 2
    ASCEND SUPPORT LIMITED
    13433828
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (5 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
    CHORUS SUPPORT LIMITED
    13057247
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ now
    IIF 52 - Director → ME
  • 4
    GRANGE VALLEY LIMITED
    13994065
    Agp Chartered Accountants Sycamore House, Sutton Quays Business Park, Runcorn, England
    Active Corporate (6 parents)
    Officer
    2022-06-08 ~ now
    IIF 72 - Director → ME
  • 5
    HPS DEV CO 1 LIMITED
    12465011 12465438... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-02-14 ~ now
    IIF 55 - Director → ME
  • 6
    HPS DEV CO 2 LIMITED
    12465438 12465011... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 70 - Director → ME
  • 7
    HPS DEV CO 3 LIMITED
    15348429 12465011... (more)
    Lytchett House Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-12-13 ~ 2024-01-19
    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
  • 8
    HPS SPV 1 LTD
    12230843 12452021... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-27 ~ now
    IIF 61 - Director → ME
  • 9
    HPS SPV 10 LTD
    14190554 16720834... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-23 ~ now
    IIF 56 - Director → ME
  • 10
    HPS SPV 11 LTD
    14396337 16720791... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-04 ~ now
    IIF 59 - Director → ME
  • 11
    HPS SPV 12 LTD
    16360375 16720832... (more)
    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 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
  • 12
    HPS SPV 13 LTD
    16360309 16720791... (more)
    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
  • 13
    HPS SPV 14 LTD
    16360314 16720832... (more)
    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 shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HPS SPV 15 LTD
    16360403 16720834... (more)
    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 shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HPS SPV 16 LTD
    16720791 16720832... (more)
    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 shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HPS SPV 17 LTD
    16720832 12452021... (more)
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HPS SPV 18 LTD
    16720834 16720832... (more)
    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
  • 18
    HPS SPV 19 LTD
    16721022 12915171... (more)
    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
  • 19
    HPS SPV 2 LTD
    12231814 16721028... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ now
    IIF 45 - Director → ME
  • 20
    HPS SPV 20 LTD
    16721028 14190554... (more)
    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 shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HPS SPV 3 LTD
    12231817 16360309... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ now
    IIF 62 - Director → ME
  • 22
    HPS SPV 4 LTD
    12231811 12230843... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-27 ~ now
    IIF 69 - Director → ME
  • 23
    HPS SPV 5 LTD
    12231808 12452021... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-27 ~ now
    IIF 58 - Director → ME
  • 24
    HPS SPV 6 LTD
    12452048 16720791... (more)
    1 King William Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-10 ~ 2020-07-02
    IIF 41 - Director → ME
  • 25
    HPS SPV 7 LTD
    12452021 12231811... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-10 ~ now
    IIF 48 - Director → ME
  • 26
    HPS SPV 8 LTD
    14875963 12230843... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 43 - Director → ME
  • 27
    HPS SPV 9 LIMITED
    12915171 14875963... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ now
    IIF 53 - Director → ME
  • 28
    NURTURE SUPPORT LIMITED
    13433818
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-02 ~ 2023-04-05
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 29
    PATHWAY FOR CARE LIMITED
    10339398
    Insolvency (Case 1) In administration
    Administration started on 2024-01-22
    Administration ended on 2025-01-22
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2021-10-06
    IIF 34 - Director → ME
  • 30
    R.J.CARPENTRY LIMITED
    16725530
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RICHARDS MOORE LIMITED
    10318942
    3 3 Heysham Road, Bootle, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 75 - Director → ME
  • 32
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    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
  • 33
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 67 - Director → ME
  • 34
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 71 - Director → ME
  • 35
    TRANSFORMING ASSET MANAGEMENT CIC
    12891038
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 36
    TRANSFORMING BUSINESS SERVICES LIMITED
    - now 13784459
    TRANSFORMING BUSINESS SOLUTIONS LIMITED
    - 2023-05-10 13784459
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-06 ~ now
    IIF 49 - Director → ME
  • 37
    TRANSFORMING CAPITAL LIMITED
    12049651
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-06-13 ~ 2023-04-05
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 38
    TRANSFORMING CARE SOLUTIONS LIMITED
    11905261
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 33 - Director → ME
    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
  • 39
    TRANSFORMING DEVELOPMENTS LIMITED
    12244748
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-04 ~ now
    IIF 64 - Director → ME
  • 40
    TRANSFORMING GROUP LIMITED
    12049780 11992123
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-06-13 ~ now
    IIF 51 - Director → ME
    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
  • 41
    TRANSFORMING HEALTHCARE GROUP LIMITED
    11992123 12049780
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TRANSFORMING HOUSING LIMITED
    13777180
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-02 ~ now
    IIF 57 - Director → ME
  • 43
    TRANSFORMING INVESTMENTS LIMITED
    - now 11847931
    HEALTHCARE PROPERTY SOLUTIONS LIMITED
    - 2023-10-04 11847931
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2019-02-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-02-26 ~ 2019-09-27
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    TRANSFORMING PARTNERSHIPS LIMITED
    13433831
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-02 ~ 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
  • 45
    TRANSFORMING PLC
    13433787
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 60 - Director → ME
  • 46
    TRANSFORMING SUPPORT (BIRMINGHAM) LTD
    14246717
    Unit 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-20 ~ 2023-04-05
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 47
    TRANSFORMING SUPPORT (COULSDON) LIMITED
    - now 13459257 14748894... (more)
    TRANSFORMING (COULSDON) LIMITED
    - 2023-10-26 13459257 14748894... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-16 ~ now
    IIF 68 - Director → ME
  • 48
    TRANSFORMING SUPPORT (CROYDON) LTD
    14748894 13459257... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-22 ~ 2023-04-05
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 49
    TRANSFORMING SUPPORT (LIVERPOOL) LTD
    14248606
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-21 ~ 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
  • 50
    TRANSFORMING SUPPORT (MANCHESTER) LTD
    14248365
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-21 ~ 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
  • 51
    TRANSFORMING SUPPORT (NORTH LONDON) LTD
    14748865 14248298... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-22 ~ 2023-04-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 52
    TRANSFORMING SUPPORT (SOUTH LONDON) LTD
    14248298 14748865... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-21 ~ 2023-04-05
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 53
    TRANSFORMING SUPPORT (SURREY) LTD
    14248135
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    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
  • 54
    TRANSFORMING SUPPORT (SUSSEX) LTD
    14248309
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    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
  • 55
    TRANSFORMING SUPPORT (WEST BERKSHIRE) LTD
    14763265
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-28 ~ 2023-04-05
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 56
    TRANSFORMING SUPPORT LTD
    13259606
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2021-03-11 ~ now
    IIF 66 - Director → ME
  • 57
    VISIONARY VALUES LTD
    - now 13297141
    13297141 LTD
    - 2026-01-06 13297141
    VALUES LTD
    - 2025-06-09 13297141
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-03-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.