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

Phelops, Warren Lloyd

    Related profiles found in government register
  • Phelops, Warren Lloyd
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, London Wall, London, EC2M 5TQ, United Kingdom

      IIF 1
  • Phelops, Warren Lloyd
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • One, New Change, London, EC4M 6AF, United Kingdom

      IIF 2
  • Phelops, Warren Lloyd
    British chief executive born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Crediton Hill, London, NW6 1HP, England

      IIF 3
  • Phelops, Warren Lloyd
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Crediton Hill, London, NW6 1HP, United Kingdom

      IIF 4
  • Phelops, Warren Lloyd
    British solicitor born in May 1966

    Registered addresses and corresponding companies
    • 9a Priory Terrace, London, NW6 4DG

      IIF 5
  • Phelops, Warren Lloyd
    British solicitor born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 Salisbury Square, London, EC4Y 8AE, United Kingdom

      IIF 6
  • Mr Warren Lloyd Phelops
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Crediton Hill, London, NW6 1HP, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Crediton Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    BUILD MENTAL WEALTH LTD - 2023-05-17
    Goodwood House Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-05-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 4
  • 1
    KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP - 2007-01-02
    One, New Change, London
    Corporate (60 parents, 3 offsprings)
    Officer
    2005-01-01 ~ 2020-10-30
    IIF 2 - llp-member → ME
  • 2
    1 Paternoster Lane, St Paul's, London, United Kingdom
    Corporate (12 parents)
    Officer
    2007-07-12 ~ 2020-11-30
    IIF 6 - director → ME
  • 3
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    HAMMONDS LLP - 2010-12-31
    60 London Wall, London, United Kingdom
    Corporate (159 parents, 17 offsprings)
    Officer
    2020-11-02 ~ 2023-04-30
    IIF 1 - llp-member → ME
  • 4
    THE EUROPEAN SPONSORSHIP CONSULTANTS ASSOCIATION - 2003-10-29
    THE SPONSORSHIP ASSOCIATION - 1989-12-20
    Russell & Co. Station Approach, East Horsley, Leatherhead, England
    Corporate (15 parents)
    Equity (Company account)
    192,950 GBP2023-12-31
    Officer
    2003-11-01 ~ 2007-09-11
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.