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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
Active 7
  • 1
    Mccue, Andrew
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Michael Andrew
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hardjiminas, George
    Born in November 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Mandridis, Dimitrios
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 5
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-06-12 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressMuskita Building, Agios Antonios Street, 2 Strovolos, Nicosia 2002, Cyprus
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    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
  • 7
    icon of address125, North Drive, Westborough, Ma 01581, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Baker, Paul
    Chief Operating Officer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 2
    Farneti, Ivan
    Venture Capital Investment Manager born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2011-01-11
    OF - Director → CIF 0
  • 3
    Hallsworth, Frederick Stanislaus
    Charterd Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2011-01-11
    OF - Director → CIF 0
  • 4
    Fan, John Chin Chaing, Dr
    Ceo born in May 1943
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Hein, Soren
    Venture Capitalist born in May 1968
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2010-03-11
    OF - Director → CIF 0
  • 6
    Choi, Hong Kyun, Dr
    Chief Technology Officer born in July 1951
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Polgar, Leslie George, Dr
    Executive born in July 1943
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 8
    Maoz, Barak
    Investment Manager born in April 1957
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2010-04-28
    OF - Director → CIF 0
  • 9
    Mcgroddy, James C
    Consultant born in April 1937
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2011-01-11
    OF - Director → CIF 0
  • 10
    Truman, Gregory Colin
    Company Manager born in July 1964
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2025-10-16
    OF - Director → CIF 0
  • 11
    Pinto, Jason C
    Venture Capital born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2011-01-11
    OF - Director → CIF 0
  • 12
    Hay, Michael Douglas
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 13
    BHD DIRECTORS LIMITED - 2003-03-07
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    icon of addressAlder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-09-02 ~ 2004-09-02
    PE - Director → CIF 0
  • 14
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-09-02 ~ 2008-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

KOPIN EUROPE LIMITED

Previous names
CRLO DISPLAYS LIMITED - 2006-02-06
FORTH DIMENSION DISPLAYS LIMITED - 2024-11-01
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • KOPIN EUROPE LIMITED
    Info
    CRLO DISPLAYS LIMITED - 2006-02-06
    FORTH DIMENSION DISPLAYS LIMITED - 2006-02-06
    Registered number 05220480
    icon of addressOne Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-02 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.