- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Phoenix Commercial (Enforcement) Holdings Limited
Phoenix Commercial (Enforcement) Holdings Limited — dissolved UK company, incorporated 2014 (gb-coh:09028169). UBO chain traced 4 hops, 2 owners, 9 officers.…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-05-07
- Legal form
- ltd
- Activity
- 64209, 74990
- Registered office
- Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Phoenix Commercial (Enforcement) Holdings Limited
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Phoenix Commercial (Enforcement) Holdings Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 09028169
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-05-07
- Registered office
- Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England
- SIC
- 64209, 74990
People & control
11 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CADDY, Paul Anthony
- director · British · appointed 2014-09-15 · Companies House
- Cder Group Ltd
- corporate PSC · 75–100% shares · England · since 2018-09-25 · CH · PSC register
- CUMMINS, Andrew William
- director · Irish · appointed 2014-05-28 · Companies House
- LU, Xiangwen
- director · British · appointed 2018-09-25 · Companies House
- ONO, Yuya
- director · Japanese · appointed 2018-09-25 · Companies House
- TUBBS, Nicholas Sean
- director · British · appointed 2018-09-25 · Companies House
- CDER GROUP LIMITEDAlso holds roles at 2 other companies
- Jbw Group Limitedbeneficial owner
- CDER GROUP UK LIMITEDbeneficial owner
- JONES, Howard
- director · British · appointed 2014-05-07 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2018-09-25 · CH · PSC register
- MOTEGI, Masaki
- director · Japanese · appointed 2018-09-25 · resigned · Companies House
- SUZUKI, Kazuhiko
- director · Japanese · appointed 2018-09-25 · resigned · Companies House
- TERNENT, Frederick
- director · British · appointed 2014-05-28 · resigned · Companies House
11 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Phoenix Commercial (Enforcement) Holdings Limited?
- What is Phoenix Commercial (Enforcement) Holdings Limited's risk level?
- Where does Phoenix Commercial (Enforcement) Holdings Limited appear across sources?