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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 3
  • 1
    Byrne, Gregory Gerard
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2017-04-05 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Quinn, John
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
    John Quinn
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    PHOTONOMI GROUP OPERATIONS OTB LTD. - now 09940031 10617827... (more)
    PHOTONOMI GLOBAL GROUP LTD - 2017-03-07 09940031
    1st Floor, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-12-07 ~ 2017-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOTONOMI NOMINEES SPV LIMITED

Period: 2017-02-14 ~ now
Company number: 10516023
Registered names
PHOTONOMI NOMINEES SPV LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • PHOTONOMI NOMINEES SPV LIMITED
    Info
    PHOTONOMI NOMINEES LIMITED - 2017-02-14
    Registered number 10516023
    Level 37 1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2016-12-07 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • PHOTONOMI NOMINEES SPV LTD
    S
    Registered number 10516023
    Level 37, 1 Canada Square, Canary Wharf, London, Uk, United Kingdom, E14 5AA
    CIF 1
  • PHOTONOMI NOMINEES SPV LTD
    S
    Registered number 10516023
    Level 37, 1 Canada Square, Canary Wharf, London, Uk, United Kingdom, E145AA
    CIF 2
  • PHOTONOMI NOMINEES SPV LTD
    S
    Registered number 10516023
    Level 37, 1 Canada Square, Canary Wharf, London, United Kingdom, E145AA
    Private Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    PHOTONOMI ASSET MAN 1 LIMITED
    16227429
    Level 37 1 Canada Square, Canary Wharf, London, Uk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    Officer
    2025-02-04 ~ now
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.