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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 Philip Simon Warren

    Related profiles found in government register
  • Mr Philip Simon Warren
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 1
    • 4 Bank Terrace, Gomshall Lane, Shere, Surrey, GU5 9HB, England

      IIF 2
  • Mr Philip Simon Warren
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Bank Terrace, Gomshall Lane, Shere, GU5 9HE, England

      IIF 3
  • Warren, Philip Simon
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 218, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 4
  • Warren, Philip Simon
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 5
  • Warren, Philip Simon
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Bank Terrace, Gomshall Lane, Shere, Guildford, GU5 9HB, England

      IIF 6
  • Warren, Philip Simon
    British finanical advisor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Exchange Building, St John's Street, Chichester, West Sussex, PO19 1UP, United Kingdom

      IIF 7
  • Warren, Philip Simon
    British independent financial adviser born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Lodge, Grenehurst Park, Capel, Surrey, RH5 5GB

      IIF 8
  • Warren, Philip Simon
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4 Bank Terrace, Gomshall Lane, Shere, Guildford, GU5 9HB, England

      IIF 9
    • 4, Bank Terrace, Gomshall Lane, Shere, Surrey, GU5 9HE, England

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    CUTFIELD FREEMAN TRUSTEES LIMITED
    14361108
    218 Harbour Yard, Chelsea Harbour, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 4 - Director → ME
  • 2
    NAVIGATE CAPITAL MANAGEMENT LIMITED
    - now 11330691 11375297... (more)
    NAVIGATE WEALTH MANAGEMENT LIMITED
    - 2022-06-14 11330691 14617855... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2025-06-30
    IIF 5 - Director → ME
    Person with significant control
    2018-04-26 ~ 2025-06-30
    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
  • 3
    NAVIGATE WEALTH MANAGEMENT LIMITED
    - now 11375297 14617855... (more)
    NAVIGATE CAPITAL MANAGEMENT LIMITED
    - 2022-06-14 11375297 11330691... (more)
    4 Bank Terrace, Gomshall Lane, Shere, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-05-22 ~ 2019-10-28
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    OCULUS WEALTH MANAGEMENT (SURREY) LIMITED
    11497392
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-09-19 ~ 2026-02-24
    IIF 9 - Director → ME
  • 5
    OLD BANK ESTATES LIMITED
    13042480
    4, Bank Terrace, Gomshall Lane, Shere, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-11-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PALLANT INDEPENDENT LIMITED
    07412722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Dissolved on 2022-03-18
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (16 parents)
    Officer
    2011-08-22 ~ 2017-09-09
    IIF 7 - Director → ME
  • 7
    PENSION POTENTIAL LIMITED - now
    PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
    PSFM (CITY ASSURANCE CONSULTANTS) LIMITED
    - 2010-03-03 00873463
    CITY ASSURANCE CONSULTANTS LIMITED
    - 2009-04-14 00873463
    CITY ASSURANCE PROPERTIES LIMITED
    - 1987-04-02 00873463
    11 Strand, London
    Active Corporate (26 parents)
    Officer
    ~ 2009-10-07
    IIF 8 - Director → ME

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