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.
- Not found in our database.
PHOENIX FUND INVESTMENTS LLC
PHOENIX FUND INVESTMENTS LLC
SRegistered number missing
32155, Unit P-05, Baysquare, Building No 7, Business Bay, Dubai Uae, DUBAILlcCIF 1PHOENIX FUND INVESTMENTS LLC
SRegistered number missingFloor 4 Building 13, Bay Square Business Bay, Dubai, DubaiLlcCIF 2PHOENIX FUND INVESTMENTS LLC
SRegistered number 119772049th Floor, Ubora Business Tower, Business Bay, Dubai, United Arab EmiratesLimited Liability Company in DubaiCIF 3
- Not found in our database.
- 1Richmond House Richmond House, 127 High Street, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)-732,396 GBP2024-12-31Person with significant control
2018-03-06 ~ 2018-03-06CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 2
AUXILIA HOMES LIMITED
- nowPHOENIX INVESTMENTS 2 LTD - 2017-06-23Richmond House Richmond House, 127 High Street, Newmarket, EnglandActive Corporate (2 parents)Equity (Company account)-799,934 GBP2024-12-31Person with significant control 2017-03-06 ~ 2017-03-06CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of shares – 75% or more → OE - 3Richmond House, 127 High Street, Newmarket, EnglandDissolved Corporate (1 parent)Equity (Company account)-494,461 GBP2023-12-31Person with significant control 2019-02-21 ~ 2019-02-21CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Richmond House, 127 High Street, Newmarket, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,622,639 GBP2023-12-31Person with significant control 2019-02-21 ~ 2019-02-21CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5Richmond House, 127 High Street, Newmarket, EnglandDissolved Corporate (1 parent)Equity (Company account)932,140 GBP2023-12-31Person with significant control 2019-02-21 ~ 2019-02-21CIF 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
- 6Richmond House, 127 High Street, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)-4,256,947 GBP2023-12-31Person with significant control 2017-05-18 ~ 2017-05-18CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more → OE
- 7Richmond House, 127 High Street, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)-30,382,910 GBP2023-12-31Person with significant control 2017-06-22 ~ 2017-06-22CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 8Richmond House, 127 High Street, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)-2,326,373 GBP2023-12-31Person with significant control 2017-11-10 ~ 2017-11-10CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 9Richmond House, 127 High Street, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)-28,976,806 GBP2023-12-31Person with significant control 2017-03-15 ~ 2017-03-15CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
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