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 2
  • 1
    Fletcher, Jeremy Peter Anthony
    Investment Advisor born in April 1954
    Individual (6 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Riverbank House, 2 Swan Lane, London, United Kingdom
    In Administration Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    Burkey, Nathan Anthony
    Investment Adviser born in March 1974
    Individual (16 offsprings)
    Officer
    2016-03-21 ~ 2016-09-07
    OF - Director → CIF 0
  • 2
    Mercer, Jeremy Charles
    Director born in August 1962
    Individual
    Officer
    2017-08-30 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Miles, Siobhan
    Individual
    Officer
    2010-08-16 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 4
    Mitcham, Nicola Jayne
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 5
    Tatyanin, Pavel
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ 2018-03-09
    OF - Director → CIF 0
  • 6
    Stout, John
    Attorney
    Individual
    Officer
    2005-11-24 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 7
    Sachs, Jonathan Adam, Dr
    Consultant born in September 1965
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2016-03-21
    OF - Director → CIF 0
  • 8
    Valler, Yaron
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2018-03-09 ~ 2024-04-11
    OF - Director → CIF 0
  • 9
    Lind, Robert Clarence, Dr
    Consultant born in June 1937
    Individual
    Officer
    2005-11-24 ~ 2016-07-12
    OF - Director → CIF 0
  • 10
    Mcdermid, Penelope Jane
    Investment Advisor born in June 1973
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ 2017-08-30
    OF - Director → CIF 0
  • 11
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-09-27 ~ 2005-11-24
    PE - Director → CIF 0
  • 12
    BIDEAWHILE 444 LIMITED - 2004-11-26
    Victory House, Vision Park Histon, Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2005-11-24 ~ 2010-08-31
    PE - Director → CIF 0
  • 13
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-09-27 ~ 2005-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPOUND PHOTONICS LIMITED

Previous names
ETTONDOO LIMITED - 2007-01-10
COMPOUND PHOTONICS LIMITED - 2006-04-21
BIDEAWHILE 480 LIMITED - 2005-11-15
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • COMPOUND PHOTONICS LIMITED
    Info
    ETTONDOO LIMITED - 2007-01-10
    COMPOUND PHOTONICS LIMITED - 2006-04-21
    BIDEAWHILE 480 LIMITED - 2005-11-15
    Registered number 05574885
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2005-09-27 (19 years 9 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-09-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.