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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 4
  • 1
    Nyland, Jennifer Elizabeth
    Interim Director born in January 1980
    Individual (12 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
    Nyland, Jennifer Elizabeth
    Individual (12 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Howitt, Simon Andrew
    Director born in February 1963
    Individual (21 offsprings)
    Officer
    2023-06-15 ~ 2023-08-17
    OF - Director → CIF 0
  • 3
    Ms Sandeep Sanga Piper
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2023-12-20 ~ 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
  • 4
    PROMNEY GROUP PLC
    14937946
    International House, 36 - 38 Cornhill, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-15 ~ 2023-12-20
    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
parent relation
Company in focus

PROMNEY SERVICES LTD

Period: 2023-06-15 ~ 2024-08-13
Company number: 14939472
Registered name
PROMNEY SERVICES LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PROMNEY SERVICES LTD
    Info
    Registered number 14939472
    International House, 36 -38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2023-06-15 and dissolved on 2024-08-13 (1 year 1 month). The status of the company number is Dissolved.
    CIF 0
  • PROMNEY SERVICES LTD
    S
    Registered number 14939472
    International House, 36 -38 Cornhill, London, EC3V 3NG
    Private Limited Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROMNEY DIGITAL ASSETS LIMITED
    14941087
    International House, 36 -38 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PROMNEY PAYMENTS LIMITED
    14940993
    International House, 36 -38 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-16 ~ dissolved
    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
  • 3
    PROMNEY UK & EUROPE LIMITED
    14941008
    International House, 36 -38 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.