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
  • Erenburg, Mikhail
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
    Mr Mikhail Erenburg
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2023-06-27 ~ now
    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
Ceased 3
  • 1
    Mr Denis Rytikov
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2023-06-27 ~ 2024-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Grigoriev, Roman
    Entrepreneur born in September 1981
    Individual (6 offsprings)
    Officer
    2023-02-17 ~ 2024-05-21
    OF - Director → CIF 0
    Mr Roman Grigoriev
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    2023-02-17 ~ 2024-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rytikova, Ekaterina
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2023-07-05 ~ 2024-05-21
    OF - Director → CIF 0
parent relation
Company in focus

PROMUS GROUP LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • PROMUS GROUP LTD
    Info
    Registered number 14671667
    93 Tabernacle Street, London EC2A 4BA
    Private Limited Company incorporated on 2023-02-17 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • PROMUS GROUP LTD
    S
    Registered number 14671667
    Flat 815 Maurer Court, John Harrison Way, London, England, SE10 0SX
    Private Limited Company in England And Wales Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,273,827 GBP2024-03-31
    Person with significant control
    2023-07-06 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.