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 6
  • 1
    Povey, Craig James
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Nyland, Jennifer Elizabeth
    Interim Director born in January 1980
    Individual (9 offsprings)
    Officer
    2023-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Dilon Ashif Rehman
    Born in December 1989
    Individual (5 offsprings)
    Person with significant control
    2023-06-15 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Adil Hasmani
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    2023-06-15 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ms Sandeep Sanga Piper
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2023-06-15 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Bedi, Dan
    Director born in December 1989
    Individual (11 offsprings)
    Officer
    2023-06-15 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Howitt, Simon Andrew
    Director born in February 1963
    Individual (14 offsprings)
    Officer
    2023-06-15 ~ 2023-08-17
    OF - Director → CIF 0
parent relation
Company in focus

PROMNEY GROUP PLC

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PROMNEY GROUP PLC
    Info
    Registered number 14937946
    International House, 36 - 38 Cornhill, London EC3V 3NG
    Public Limited Company incorporated on 2023-06-15 and dissolved on 2024-04-09 (9 months). The company status is Dissolved.
    CIF 0
  • PROMNEY GROUP PLC
    S
    Registered number 14937946
    International House, 36 - 38 Cornhill, London, EC3V 3NG
    Public Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • International House, 36 -38 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-06-15 ~ 2023-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.