---
title: "Phoenix Commercial (Enforcement) Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/439a7c2a-554b-42a2-ae40-3f485823d181
json: https://whiteintel.dev/api/public/dossier/439a7c2a-554b-42a2-ae40-3f485823d181
identifier: gb-coh:09028169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Phoenix Commercial (Enforcement) Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09028169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/439a7c2a-554b-42a2-ae40-3f485823d181  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/439a7c2a-554b-42a2-ae40-3f485823d181  

## Ownership & control

### Owners / controllers

- **Mr Howard Jones** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5a64feed-30e4-44c9-abef-4d60315122af
- **CDER GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d66ec838-301c-57aa-bd37-5a7e85148eb3

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- CADDY, Paul Anthony — director · British · appointed 2014-09-15
- CUMMINS, Andrew William — director · Irish · appointed 2014-05-28
- LU, Xiangwen — director · British · appointed 2018-09-25
- ONO, Yuya — director · Japanese · appointed 2018-09-25
- TUBBS, Nicholas Sean — director · British · appointed 2018-09-25
- JONES, Howard — director · British · appointed 2014-05-07 · resigned 2018-09-25
- MOTEGI, Masaki — director · Japanese · appointed 2018-09-25 · resigned 2019-03-25
- SUZUKI, Kazuhiko — director · Japanese · appointed 2018-09-25 · resigned 2022-04-11
- TERNENT, Frederick — director · British · appointed 2014-05-28 · resigned 2018-09-25

### Beneficial owners (Persons with Significant Control)

- [Cder Group Ltd](https://whiteintel.dev/entity/d66ec838-301c-57aa-bd37-5a7e85148eb3) — 75–100% shares · corporate PSC · England — since 2018-09-25
- Mr Howard Jones — 50–75% shares · individual PSC · England — ceased 2018-09-25

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Phoenix Commercial (Enforcement) Holdings Limited** — https://whiteintel.dev/entity/439a7c2a-554b-42a2-ae40-3f485823d181 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phoenix Commercial (Enforcement) Holdings Limited**. Human view: https://whiteintel.dev/entity/439a7c2a-554b-42a2-ae40-3f485823d181 · Structured JSON: https://whiteintel.dev/api/public/dossier/439a7c2a-554b-42a2-ae40-3f485823d181._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._