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
  • Priyev, Nasib Nazami
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Shirley, Richard Anthony
    Company Director born in March 1966
    Individual (22 offsprings)
    Officer
    2024-11-26 ~ 2024-12-28
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2022-10-11 ~ 2022-10-11
    OF - Director → CIF 0
  • 3
    Piriyev, Nizami
    Director born in January 1958
    Individual (12 offsprings)
    Officer
    2022-10-11 ~ 2024-06-24
    OF - Director → CIF 0
    Piriyev, Nasib
    Business Person born in June 1981
    Individual (12 offsprings)
    Officer
    2024-06-24 ~ 2024-12-25
    OF - Director → CIF 0
    Piriyev, Nasib Nizami
    Individual (12 offsprings)
    Officer
    2024-12-25 ~ 2024-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PNN GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-11 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-11 ~ 2023-10-31
Equity
1 GBP2023-10-31

Related profiles found in government register
  • PNN GROUP HOLDINGS LIMITED
    Info
    Registered number 14410283
    48 C/o Auria, Warwick Street, London W1B 5AW
    Private Limited Company incorporated on 2022-10-11 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • PNN GROUP HOLDINGS LIMITED
    S
    Registered number 14410283
    18, Savile Row, London, England, W1S 3PW
    Limited By Shares in Companies House, England
    CIF 1
  • PNN GROUP HOLDINGS LIMITED
    S
    Registered number 14410283
    25, Park Lane, London, United Kingdom, W1K 1RA
    Limited By Shares in Companies House, England
    CIF 2
  • PNN GROUP HOLDINGS LTD
    S
    Registered number 14410283
    25, Park Lane, London, United Kingdom, W1K 1RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    360 MEDIA HOLDINGS UK LTD - 2024-08-15
    25 Park Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    18 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -293,204 GBP2023-03-31
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SILK ROAD WORLDWIDE LIMITED - 2022-10-13
    PAI INTERNATIONAL LTD - 2022-05-13
    SILK ROAD WORLDWIDE LIMITED - 2021-07-28
    MONSAS INTERNATIONAL LIMITED - 2020-09-03
    70 Garrett Mansions 287 Edgware Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -85,100 GBP2022-11-30
    Person with significant control
    2022-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.