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
Active 1
  • Popov, Nikolay Nikolaev
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2001-08-23 ~ now
    OF - Director → CIF 0
    Mr. Nikolay Nikolaev Popov
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Baykusheva, Elena Dimova
    Individual
    Officer
    2005-05-09 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual
    Officer
    2001-08-23 ~ 2001-08-23
    OF - Nominee Director → CIF 0
  • 3
    Kukusheva, Radka
    Individual
    Officer
    2005-03-14 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Mitkova, Radka
    Individual
    Officer
    2003-05-01 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 5
    Chalfen Secretaries Limited
    Individual
    Officer
    2001-08-23 ~ 2001-08-23
    OF - Nominee Secretary → CIF 0
  • 6
    E.L. SERVICES LIMITED
    2 Motcomb Street, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-23 ~ 2003-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PNN INTERNATIONAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

  • PNN INTERNATIONAL LIMITED
    Info
    Registered number 04276165
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2001-08-23 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.