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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.

Parent entities and officers 5
  • 1
    Rees, Meirion Puw
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Malchione, Helena Duey
    Director born in October 1990
    Individual (25 offsprings)
    Officer
    2021-02-10 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Nasri, Haitham
    Born in June 1989
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Kane, Kevin
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2021-02-10 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    PHI TOPCO (UK) LIMITED
    13054642
    6th Floor Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHI NOMINEECO (UK) LIMITED

Period: 2021-02-10 ~ now
Company number: 13191384
Registered name
PHI NOMINEECO (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PHI NOMINEECO (UK) LIMITED
    Info
    Registered number 13191384
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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