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.
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Gambhir, Manish
Born in April 1992Individual (39 offsprings)Officer2022-03-14 ~ nowOF - Director → CIF 0 - 2
Drinkwater, John
Born in December 1955Individual (54 offsprings)Officer2022-03-14 ~ nowOF - Director → CIF 0Mr John Drinkwater
Born in December 1955Individual (54 offsprings)Person with significant control2022-03-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Lucy Elizabeth Bramley
Born in January 1993Individual (7 offsprings)Person with significant control2022-03-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PHOENIX MONEY GROUP LTD
Registered names
Standard Industrial Classification
PHOENIX MONEY GROUP LTD
InfoPHOENIX MONEY TOPCO LIMITED - 2023-10-17Registered number 1397435342 Jamaica Street, Liverpool L1 0AFPRIVATE LIMITED COMPANY incorporated on 2022-03-14 (4 years). The company status is Active.The last date of confirmation statement was made at 2026-03-13CIF 0PHOENIX MONEY GROUP LTD
SRegistered number 1397435342, Jamaica Street, Liverpool, England, L1 0AFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
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GREENWAYS CAPITAL LIMITED
14864780Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-03-05 ~ 2024-09-18CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OE - 2
PHOENIX MONEY LENDCO LTD
1519598342 Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2023-10-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
PHOENIX MONEY LTD
1239283042 Jamaica Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-07-29 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 442 Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2022-05-13 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 542 Jamaica Street, Liverpool, EnglandActive Corporate (4 parents)Person with significant control2022-07-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 642 Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2022-05-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 742 Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2023-07-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 842 Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2025-04-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 942 Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2025-05-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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