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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 Friedland

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

    Resident in United States

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

      IIF 1
    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 2
  • Friedland, Warren
    American born in March 1984

    Resident in United States

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

      IIF 3
  • Friedland, Warren
    American company director born in March 1984

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    GENESIS INVEST LTD
    11920655
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-24 ~ 2021-06-24
    IIF 4 - Director → ME
  • 2
    GENESIS PROTECT LTD
    - now 11021362
    GALE & PHILLIPSON PROTECTION SERVICES LTD - 2018-11-01
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-06-24 ~ 2021-11-18
    IIF 6 - Director → ME
  • 3
    REMULATE LIMITED
    - now 11815509
    FIG FINANCE LIMITED - 2019-08-13
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    REMULATE PROTECT LTD - now
    GENESIS ADVISORY SERVICES (UK) LTD
    - 2023-09-11 07069969
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-06-24 ~ 2021-11-18
    IIF 7 - Director → ME
    Person with significant control
    2021-06-24 ~ 2022-09-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SAPPHIRE MORTGAGE ADVICE LTD
    - now 11921248
    GENESIS MORTGAGE ADVICE LTD - 2020-02-12
    Bank House Southwick Square, Southwick, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-24 ~ 2021-06-24
    IIF 5 - Director → ME

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