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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 26
  • 1
    Mcdermid, Penelope Jane
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2016-09-06 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Passon, Edmund
    Born in April 1967
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2022-01-06
    OF - Director → CIF 0
  • 3
    Mr Christian Sponring
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2018-12-27 ~ 2022-03-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Sachs, Jonathan Adam, Dr
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2009-05-27 ~ 2016-03-21
    OF - Director → CIF 0
  • 5
    Bolger, Brian
    Born in October 1967
    Individual (26 offsprings)
    Officer
    2010-08-25 ~ 2015-12-16
    OF - Director → CIF 0
    Bolger, Brian Gregory
    Born in October 1967
    Individual (26 offsprings)
    Officer
    2016-12-07 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Mr Demetris Ionnides
    Born in September 1943
    Individual (4 offsprings)
    Person with significant control
    2018-12-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Burkey, Nathan Anthony
    Born in March 1974
    Individual (28 offsprings)
    Officer
    2016-02-08 ~ 2016-09-06
    OF - Director → CIF 0
  • 8
    Faulkner, Mark
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 9
    Philip Lewis Armstrong
    Individual (436 offsprings)
    Insolvency
    2026-02-18 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Wong, Yiwan
    Born in August 1961
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2020-03-13
    OF - Director → CIF 0
  • 11
    Mr Nicolas Maurice
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Zindilis, Kyriacos, Mr.
    Born in June 1960
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 13
    Valler, Yaron
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2017-10-31 ~ 2024-04-11
    OF - Director → CIF 0
  • 14
    Fletcher, Jeremy Peter Anthony
    Born in April 1954
    Individual (16 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Director → CIF 0
  • 15
    Mercer, Jeremy Charles
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2017-08-30 ~ 2018-03-16
    OF - Director → CIF 0
  • 16
    Mitcham, Nicola Jayne
    Individual (16 offsprings)
    Officer
    2009-05-27 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 17
    Mulvey, Boyd Douglas
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2009-05-27 ~ 2010-08-10
    OF - Director → CIF 0
  • 18
    Tatyanin, Pavel
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2017-08-30 ~ 2018-03-09
    OF - Director → CIF 0
  • 19
    Geoffrey Paul Rowley
    Individual (427 offsprings)
    Insolvency
    2026-02-18 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 20
    Ms Anna Haykin
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2018-12-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Woo, Nam Sung
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2020-05-18
    OF - Director → CIF 0
  • 22
    Lind, Robert Clarence, Dr
    Born in June 1937
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ 2016-07-12
    OF - Director → CIF 0
  • 23
    Miles, Siobhan
    Individual (3 offsprings)
    Officer
    2010-08-16 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 24
    Jackson, Richard
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2019-03-11
    OF - Director → CIF 0
    2020-06-30 ~ 2022-01-06
    OF - Director → CIF 0
  • 25
    Gil, Or Bar On, Mr.
    Born in October 1970
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 26
    De Cort, Andre Pieter Albert
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ 2022-03-30
    OF - Director → CIF 0
parent relation
Company in focus

COMPOUND PHOTONICS GROUP LIMITED

Period: 2009-05-27 ~ now
Company number: 06917133
Registered name
COMPOUND PHOTONICS GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-02-17
Administration ended on 2026-02-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-18
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • COMPOUND PHOTONICS GROUP LIMITED
    Info
    Registered number 06917133
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2009-05-27 (17 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-05-27
    CIF 0
  • COMPOUND PHOTONICS GROUP LIMITED
    S
    Registered number missing
    Riverbank House, Swan Lane, London, England, EC4R 3TT
    Private Limited Company
    CIF 1
  • COMPOUND PHOTONICS GROUP LIMITED
    S
    Registered number 06917133
    Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPOUND PHOTONICS LIMITED
    - now 05574885 08584330
    Insolvency (Case 1) In administration
    Administration started on 2023-02-17 during the appointment or period of control
    Administration ended on 2026-02-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-18 during the appointment or period of control
    ETTONDOO LIMITED - 2007-01-10
    COMPOUND PHOTONICS LIMITED - 2006-04-21
    BIDEAWHILE 480 LIMITED - 2005-11-15
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    COMPOUND PHOTONICS UK LIMITED
    - now 08584330 05574885... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-02-17 during the appointment or period of control
    Administration ended on 2026-02-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-18 during the appointment or period of control
    FFWSHELF 062013 LIMITED - 2013-06-28
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.