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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 12
  • 1
    Faulkner, Mark David Derek
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2013-07-26 ~ 2016-10-26
    OF - Director → CIF 0
  • 2
    Tatyanin, Pavel
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2017-08-30 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Mercer, Jeremy Charles
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2017-08-30 ~ 2018-03-15
    OF - Director → CIF 0
  • 4
    Valler, Yaron
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2018-03-09 ~ 2024-04-11
    OF - Director → CIF 0
  • 5
    Blankfield, Andrew Morris
    Born in May 1962
    Individual (52 offsprings)
    Officer
    2013-06-25 ~ 2013-06-27
    OF - Director → CIF 0
  • 6
    Sachs, Jonathan
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2013-06-27 ~ 2013-07-26
    OF - Director → CIF 0
    Sachs, Jonathan
    Individual (7 offsprings)
    Officer
    2013-06-27 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 7
    Fletcher, Jeremy Peter Anthony
    Born in April 1954
    Individual (16 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Miles, Siobhan Isobel
    Individual (3 offsprings)
    Officer
    2013-07-11 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 9
    Bolger, Brian
    Born in October 1967
    Individual (23 offsprings)
    Officer
    2013-06-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Woo, Nam Sung
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2020-05-18
    OF - Director → CIF 0
  • 11
    Jackson, Richard
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2022-01-06
    OF - Director → CIF 0
  • 12
    COMPOUND PHOTONICS GROUP LIMITED
    06917133
    Riverbank House, Swan Lane, London, England
    Liquidation Corporate (24 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
parent relation
Company in focus

COMPOUND PHOTONICS UK LIMITED

Period: 2013-06-28 ~ now
Company number: 08584330 05574885... (more)
Registered names
COMPOUND PHOTONICS UK LIMITED - now 05574885... (more)
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • COMPOUND PHOTONICS UK LIMITED
    Info
    FFWSHELF 062013 LIMITED - 2013-06-28
    Registered number 08584330
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.