Who owns PHENNA GROUP EUROPEAN HOLDINGS LIMITED?

In the current sources, PHENNA GROUP EUROPEAN HOLDINGS LIMITED is connected to TIC BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHENNA GROUP EUROPEAN HOLDINGS LIMITED's risk level?

WhiteIntel flags PHENNA GROUP EUROPEAN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHENNA GROUP EUROPEAN HOLDINGS LIMITED appear across sources?

PHENNA GROUP EUROPEAN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PHENNA GROUP EUROPEAN HOLDINGS LIMITED

Name: PHENNA GROUP EUROPEAN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHENNA GROUP EUROPEAN HOLDINGS LIMITED, Company, GB

PHENNA GROUP EUROPEAN HOLDINGS LIMITED — active UK company, incorporated 2025 (gb-coh:16602490). UBO chain traced 9 hops, 1 owner, 13 holdings, 5 officers.…

GB-COH 16602490Inc. 23 Jul 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-07-23
Legal form: ltd
Activity: 64209
Registered office: Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW, England

/02

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.

Owners / controllers

PHENNA GROUP EUROPEAN HOLDINGS LIMITED
- TIC BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PHENNA GROUP EUROPEAN HOLDINGS LIMITED
- PG CONTROL HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- PG SIERRA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- PG ACT HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC
- PG AGASSI HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- PG AGASSI ACQUISITION LIMITED· beneficial owner87.5%· via CH PSC
- PG ALBERTIS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- PG SECURE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- PHOTO HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- LIFT CONSULTANCY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- PG ACERTA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- PG LIFT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- PG AURUS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- PG SHERLOCK HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 16602490
Status: active
Type: ltd
Incorporated: 2025-07-23
Registered office: Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW, England
SIC: 64209

/04

People & control

7 parties · 4 current

Every 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.

●
DAL VECCHIO, Simonetta
- director · Italian · appointed 2026-07-14 · Companies House
●
GRAY, Thomas
- director · British · appointed 2025-07-23 · Companies House
●
POLLICARDO, Ettore
- director · Italian · appointed 2026-07-14 · Companies House
■
Tic Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-07-23 · CH · PSC register
Also holds roles at 4 other companies
- TIC PLEDGECO LIMITEDbeneficial owner
- PROJECT C TOPCO LIMITEDbeneficial owner
- PHENNA GROUP TREASURY LIMITEDbeneficial owner
●
MARSHALL, Philip Antony
- director · British · appointed 2025-07-23 · resigned · Companies House
●
PG ACT HOLDINGS LIMITED
Also holds roles at 3 other companies
- A CUBE TIC LIMITEDbeneficial owner
- ACT TIC UK LTDbeneficial owner
- DAMAS INTERNATIONAL LIMITEDbeneficial owner
●
ROSTAS, Robert Laszlo
- director · British · appointed 2025-07-23 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PHENNA GROUP EUROPEAN HOLDINGS LIMITED?: In the current sources, PHENNA GROUP EUROPEAN HOLDINGS LIMITED is connected to TIC BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHENNA GROUP EUROPEAN HOLDINGS LIMITED's risk level?: WhiteIntel flags PHENNA GROUP EUROPEAN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHENNA GROUP EUROPEAN HOLDINGS LIMITED appear across sources?: PHENNA GROUP EUROPEAN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHENNA GROUP EUROPEAN HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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