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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 4
  • 1
    Fichardt, Ewald Gustav
    Born in November 1972
    Individual (45 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Ross Stuart
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2025-06-02 ~ 2026-02-12
    OF - Director → CIF 0
  • 3
    PHL GROUP HOLDCO LIMITED
    13917258
    Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2025-06-02 ~ 2025-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PHL GROUP FINANCE LIMITED
    13925058
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2025-06-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHL GROUP V1 LIMITED

Period: 2025-06-02 ~ now
Company number: 16490729
Registered name
PHL GROUP V1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHL GROUP V1 LIMITED
    Info
    Registered number 16490729
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2025-06-02 (10 months). The status of the company number is Active.
    CIF 0
  • PHL GROUP V1 LIMITED
    S
    Registered number 16490729
    Onyx, 2 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAFFORDSHIRE DOCTORS URGENT CARE LIMITED
    08326632
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-06-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.