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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

Friedland, Warren

    Related profiles found in government register
  • Friedland, Warren
    American businessman born in March 1984

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

      IIF 1
  • Friedland, Warren
    American company director born in March 1984

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Warren Friedland
    American born in March 1984

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

      IIF 6
    • icon of address 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    FIG FINANCE LIMITED - 2019-08-13
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -322,696 GBP2024-03-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    icon of address 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-24 ~ 2021-06-24
    IIF 2 - Director → ME
  • 2
    GALE & PHILLIPSON PROTECTION SERVICES LTD - 2018-11-01
    icon of address 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    663 GBP2024-03-31
    Officer
    icon of calendar 2021-06-24 ~ 2021-11-18
    IIF 4 - Director → ME
  • 3
    GENESIS ADVISORY SERVICES (UK) LTD - 2023-09-11
    icon of address 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    477,570 GBP2024-03-31
    Officer
    icon of calendar 2021-06-24 ~ 2021-11-18
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-06-24 ~ 2022-09-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GENESIS MORTGAGE ADVICE LTD - 2020-02-12
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-24 ~ 2021-06-24
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.