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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Sharp, Elizabeth
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2009-12-18 ~ 2012-03-18
    OF - Director → CIF 0
  • 2
    Goddard, Peter Leonard
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2012-03-18 ~ 2014-10-07
    OF - Director → CIF 0
  • 3
    Abunayyan, Mohammed
    Born in July 1942
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2009-12-18
    OF - Director → CIF 0
  • 4
    Barker, Andrew Peter
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2020-09-27 ~ now
    OF - Director → CIF 0
    Barker, Andrew Peter
    Individual (22 offsprings)
    Officer
    2020-09-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Al Zamel, Mohamed Abdulkarim
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
    2003-01-13 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Evans, Richard Harold
    Born in September 1963
    Individual (26 offsprings)
    Officer
    2014-10-07 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Bristow, Aubrey Stretton Edward, Dr
    Born in August 1955
    Individual (15 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
    Bristow, Aubrey, Dr
    Individual (15 offsprings)
    Officer
    2003-01-13 ~ 2020-09-27
    OF - Secretary → CIF 0
  • 8
    Alusi, Ghassan Husni
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Alnemer, Turki
    Born in March 1975
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2009-12-18
    OF - Director → CIF 0
    Mr Turki Al Nemer
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-01-13 ~ 2003-01-13
    OF - Nominee Secretary → CIF 0
  • 11
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-01-13 ~ 2003-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX HOSPITAL GROUP LIMITED

Period: 2020-09-30 ~ now
Company number: 04634173
Registered names
PHOENIX HOSPITAL GROUP LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • PHOENIX HOSPITAL GROUP LIMITED
    Info
    PHOENIX HOSPITAL LIMITED - 2020-09-30
    Registered number 04634173
    9 Harley St, London W1G 9AL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • PHOENIX HOSPITAL GROUP LIMITED
    S
    Registered number 04634173
    9, Harley Street, London, England, W1G 9QY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    9 HARLEY STREET LIMITED
    06396281
    9 Harley Street, London
    Active Corporate (11 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCED CANCER SCREENING LIMITED
    12171437
    9 Harley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-08-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    MYBREAST LIMITED
    12116309 11732381
    9 Harley Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ONE ASHFORD HOSPITAL LTD
    15113396
    9 Harley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2023-09-04 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    ONE HATFIELD HOSPITAL LIMITED
    15125660
    9 Harley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2023-09-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    ONE HEALTHCARE HARLEY STREET LIMITED
    15129192
    9 Harley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2023-09-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ONE HEALTHCARE PARTNERS LIMITED
    15129012
    9 Harley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2023-09-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PHG HOSPITAL HOLDINGS LIMITED
    14547099
    9 Harley Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    PHOENIX HOSPITAL INVESTMENTS LIMITED
    12004528
    9 Harley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    PHOENIX LIFE SCIENCES LIMITED
    15238876
    9 Harley Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    THE WEYMOUTH CLINIC LIMITED
    06251383
    9 Harley Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.