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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 5
  • 1
    Ms Anna Haykin
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Demetris Ionnides
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-27 ~ 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
  • 3
    Zindilis, Kyriacos, Mr.
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Mr Nicolas Maurice
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Fletcher, Jeremy Peter Anthony
    Born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    De Cort, Andre Pieter Albert
    Legal Counsel born in December 1962
    Individual
    Officer
    icon of calendar 2014-03-05 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Sachs, Jonathan Adam, Dr
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Lind, Robert Clarence, Dr
    Consultant born in June 1937
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2016-07-12
    OF - Director → CIF 0
  • 4
    Jackson, Richard
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2019-03-11
    OF - Director → CIF 0
    icon of calendar 2020-06-30 ~ 2022-01-06
    OF - Director → CIF 0
  • 5
    Wong, Yiwan
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2020-03-13
    OF - Director → CIF 0
  • 6
    Miles, Siobhan
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 7
    Mulvey, Boyd Douglas
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2010-08-10
    OF - Director → CIF 0
  • 8
    Tatyanin, Pavel
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2018-03-09
    OF - Director → CIF 0
  • 9
    Gil, Or Bar On, Mr.
    Attorney born in October 1970
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 10
    Faulkner, Mark
    Advisor born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 11
    Valler, Yaron
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2024-04-11
    OF - Director → CIF 0
  • 12
    Mitcham, Nicola Jayne
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 13
    Bolger, Brian
    Investment Advisor born in October 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2015-12-16
    OF - Director → CIF 0
    Bolger, Brian Gregory
    Chief Financial Officer born in October 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2017-10-20
    OF - Director → CIF 0
  • 14
    Burkey, Nathan Anthony
    Investment Adviser born in March 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2016-09-06
    OF - Director → CIF 0
  • 15
    Woo, Nam Sung
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2020-05-18
    OF - Director → CIF 0
  • 16
    Mercer, Jeremy Charles
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2018-03-16
    OF - Director → CIF 0
  • 17
    Mcdermid, Penelope Jane
    Investment Advisor born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2017-08-30
    OF - Director → CIF 0
  • 18
    Passon, Edmund
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2022-01-06
    OF - Director → CIF 0
  • 19
    Mr Christian Sponring
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2018-12-27 ~ 2022-03-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

COMPOUND PHOTONICS GROUP LIMITED

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
    icon of address2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2009-05-27 (16 years 6 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-05-27
    CIF 0
  • COMPOUND PHOTONICS GROUP LIMITED
    S
    Registered number missing
    icon of addressRiverbank House, Swan Lane, London, England, EC4R 3TT
    Private Limited Company
    CIF 1
  • COMPOUND PHOTONICS GROUP LIMITED
    S
    Registered number 06917133
    icon of addressRiverbank 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
Active 2
  • 1
    COMPOUND PHOTONICS LIMITED - 2006-04-21
    ETTONDOO LIMITED - 2007-01-10
    BIDEAWHILE 480 LIMITED - 2005-11-15
    icon of address2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FFWSHELF 062013 LIMITED - 2013-06-28
    icon of address2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.