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 3
  • 1
    Aastrup, Jette Hoch
    Chief Financial Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Garabet, Basil
    Ceo born in February 1959
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    1126-1, Ichino-cho, Higashi-ku, Hamamatsu City, Shizuoka Prefecture, Japan
    Corporate (1 offspring)
    Person with significant control
    2024-05-31 ~ 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 9
  • 1
    Clowes, John Redvers
    Scientist born in May 1973
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Oldemeyer, Thomas Kurt
    Ceo born in March 1965
    Individual (3 offsprings)
    Officer
    2016-05-13 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Poulsen, Christian Vestergaard
    Chief Technology Officer born in March 1968
    Individual
    Officer
    2016-03-31 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    Robinson, Elisabeth
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Rahbek, Lars
    Chief Financial Officer born in March 1964
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2018-03-19
    OF - Director → CIF 0
    Rahbek, Lars
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 6
    Riddell, Donald Boyd
    Chief Operating Officer born in December 1967
    Individual
    Officer
    2018-03-19 ~ 2024-08-16
    OF - Director → CIF 0
  • 7
    Sutton, Robin Ashley
    Entrpreneur born in August 1959
    Individual (12 offsprings)
    Officer
    2009-11-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Grudinin, Anatoly
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Vibeholms Alle 20, Broendby, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    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

NKT PHOTONICS HOLDING LTD

Previous name
FIANIUM HOLDINGS LIMITED - 2019-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • NKT PHOTONICS HOLDING LTD
    Info
    FIANIUM HOLDINGS LIMITED - 2019-10-09
    Registered number 07064025
    20 Compass Point, Ensign Way, Hamble, Hampshire SO31 4RA
    Private Limited Company incorporated on 2009-11-02 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • NKT PHOTONICS HOLDING LTD
    S
    Registered number 07064025
    20, Compass Point, Ensign Way, Hamble, Hampshire, United Kingdom, SO31 4RA
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FIANIUM LIMITED - 2019-10-09
    Unit 20 Compass Point, Ensign Way, Hamble Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2024-05-31 ~ 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
Ceased 1
  • FIANIUM LIMITED - 2019-10-09
    Unit 20 Compass Point, Ensign Way, Hamble Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.