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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

Richards, Warren Glynn

    Related profiles found in government register
  • Richards, Warren Glynn
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Richards, Warren Glynn
    British solicitor born in March 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Richards, Warren Glynn
    British born in March 1992

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Richards, Warren Glynn
    British director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heysham Point, Heysham Road, Bootle, Liverpool, L30 6UR, England

      IIF 36

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

      IIF 37
  • Richards, Warren Glynn
    British solicitor born in March 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
    English born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Warren Richards
    British born in March 1992

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Mr Warren Glynn Richards
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62
  • Warren Richards
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64 IIF 65

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

      IIF 67
  • Mr Warren Richards
    English born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Mr Warren Richards
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    AEG TEACHWALL LIMITED
    08047170
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ 2018-09-18
    IIF 36 - 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 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 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 14 - 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 34 - Director → ME
  • 5
    HPS DEV CO 1 LIMITED
    12465011 15348429... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-02-14 ~ now
    IIF 17 - Director → ME
  • 6
    HPS DEV CO 2 LIMITED
    12465438 15348429... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 32 - 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 4 - Director → ME
    Person with significant control
    2023-12-13 ~ 2024-01-19
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    HPS SPV 1 LTD
    12230843 12231808... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-27 ~ now
    IIF 23 - Director → ME
  • 9
    HPS SPV 10 LTD
    14190554 16721028... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-23 ~ now
    IIF 18 - Director → ME
  • 10
    HPS SPV 11 LTD
    14396337 12230843... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-04 ~ now
    IIF 21 - Director → ME
  • 11
    HPS SPV 12 LTD
    16360375 12231814... (more)
    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 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HPS SPV 13 LTD
    16360309 12231817... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HPS SPV 14 LTD
    16360314 12230843... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HPS SPV 15 LTD
    16360403 12231808... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HPS SPV 16 LTD
    16720791 14396337... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    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
  • 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 53 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    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
  • 17
    HPS SPV 18 LTD
    16720834 12230843... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – 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 52 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    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
  • 19
    HPS SPV 2 LTD
    12231814 12231811... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ now
    IIF 7 - 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 49 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HPS SPV 3 LTD
    12231817 12231811... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ now
    IIF 24 - Director → ME
  • 22
    HPS SPV 4 LTD
    12231811 12231814... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-27 ~ now
    IIF 31 - Director → ME
  • 23
    HPS SPV 5 LTD
    12231808 12452048... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-27 ~ now
    IIF 20 - Director → ME
  • 24
    HPS SPV 6 LTD
    12452048 14875963... (more)
    1 King William Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-10 ~ 2020-07-02
    IIF 54 - Director → ME
  • 25
    HPS SPV 7 LTD
    12452021 16720832... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-10 ~ now
    IIF 10 - Director → ME
  • 26
    HPS SPV 8 LTD
    14875963 16720834... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 5 - Director → ME
  • 27
    HPS SPV 9 LIMITED
    12915171 16721022... (more)
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ now
    IIF 15 - 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 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 29
    PATHWAY FOR CARE LIMITED
    10339398
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2021-10-06
    IIF 3 - Director → ME
  • 30
    R.J.CARPENTRY LIMITED
    16725530
    150 The Avenue, Brighton, England
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - 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 37 - 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 35 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – 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 29 - 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 33 - 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 6 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - 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 11 - 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 25 - Director → ME
    Person with significant control
    2019-06-13 ~ 2023-04-05
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 2 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-03-25
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → 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 26 - 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 13 - Director → ME
    Person with significant control
    2019-06-13 ~ 2022-01-01
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – 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 38 - Director → ME
    Person with significant control
    2019-05-13 ~ 2022-01-01
    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
  • 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 19 - 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 1 - Director → ME
    Person with significant control
    2019-02-26 ~ 2019-09-27
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – 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 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → 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 22 - 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 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 30 - 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 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → 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 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → 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 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → 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 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 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 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - 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 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → 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 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → 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 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 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 28 - Director → ME
  • 57
    VISIONARY VALUES LTD
    - now 13297141
    13297141 LTD
    - 2026-01-06 13297141
    Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-03-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE

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