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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

Richards, Warren

    Related profiles found in government register
  • 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 6
  • 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 38
  • 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 39

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

      IIF 40
  • 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 41
  • 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 50 IIF 51
  • 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 52
  • Richards, Warren
    English born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 150, The Avenue, Brighton, BN2 4FD, England

      IIF 53
  • 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 54 IIF 55 IIF 56

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

      IIF 58
  • Mr 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 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75
  • Mr Warren Richards
    English born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 150, The Avenue, Brighton, BN2 4FD, England

      IIF 76
child relation
Offspring entities and appointments
Active 41
  • 1
    13297141 LTD - 2026-01-06
    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 19 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 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 17 - 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 37 - 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 20 - 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 35 - 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 7 - 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 26 - 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 21 - 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 24 - Director → ME
  • 10
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - 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 11 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - 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 30 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - 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 12 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 2 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - 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 5 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – 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 3 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – 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 4 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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 10 - Director → ME
  • 19
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - 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 27 - 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 34 - 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 23 - 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 13 - 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 8 - 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 18 - Director → ME
  • 26
    150 The Avenue, Brighton, England
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - 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 40 - Director → ME
  • 28
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - 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 32 - 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 36 - 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 9 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 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 14 - 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 28 - 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 51 - 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 29 - 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 16 - 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 22 - 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 50 - 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 25 - 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 33 - 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 31 - 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 39 - 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 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - 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 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 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 6 - 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 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → 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 52 - 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 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - 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 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → 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 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – 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 41 - Director → ME
    Person with significant control
    2019-05-13 ~ 2022-01-01
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – 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 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - 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 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - 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 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - 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 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → 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 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - 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 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 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 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 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 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - 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 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → 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 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
  • 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 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.