- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
FENIX PARTNERSHIP LTD
FENIX PARTNERSHIP LTD — active UK company, incorporated 2024 (oo:GB-COH-15858746). UBO chain traced 12 hops, 6 owners, 5 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-07-25
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- 8 Water Street, Liverpool, L2 8TD, 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.
- FENIX PARTNERSHIP LTD
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FENIX PARTNERSHIP LTD, resolved and sourced — yours to keep, no subscription.
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- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15858746
- Status
- active
- Type
- ltd
- Incorporated
- 2024-07-25
- Registered office
- 8 Water Street, Liverpool, L2 8TD, England
- SIC
- 68100, 68209, 68320
People & control
8 parties · 2 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.
- Ascot Industrial Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-07-10 · CH · PSC register
- RILEY, Lynda Susan
- director · British · appointed 2026-07-10 · Companies House
- BHALOO, Virgilio Christian
- director · British · appointed 2025-01-27 · resigned · Companies House
- BHIMJIYANI, Jayantkumar Trikamlal
- director · British · appointed 2025-01-27 · resigned · Companies House
- CURTIS, Dean John
- director · British · appointed 2024-07-25 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2025-12-02 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-01-27 · CH · PSC register
- Emr Columbus Quay Limited
- corporate PSC · 50–75% shares · England · ceased 2026-07-10 · CH · PSC register
- corporate PSC · 50–75% shares · England · ceased 2025-09-22 · CH · PSC register
Also holds roles at 1 other company- HERCULANEUM QUAY LIMITEDbeneficial owner
- MORETTI, Daniel
- director · British · appointed 2026-05-22 · resigned · Companies House
- Pritesh Bhimjiyani
- individual PSC · 50–75% shares · United Kingdom · ceased 2025-09-02 · CH · PSC register
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FENIX PARTNERSHIP LTD?
- What is FENIX PARTNERSHIP LTD's risk level?
- Where does FENIX PARTNERSHIP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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