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 1
  • Quinn, John
    Engineer born in May 1967
    Individual (11 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
    John Quinn
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Byrne, Gregory Gerard
    Marketing Professional born in May 1958
    Individual
    Officer
    2017-04-05 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    PHOTONOMI GROUP OPERATIONS OTB LTD. - now
    PHOTONOMI GLOBAL GROUP LTD - 2017-03-07
    1st Floor, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,413,200 GBP2024-03-31
    Person with significant control
    2016-12-07 ~ 2017-04-05
    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

PHOTONOMI NOMINEES SPV LIMITED

Previous name
PHOTONOMI NOMINEES LIMITED - 2017-02-14
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

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 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • PHOTONOMI NOMINEES SPV LTD
    S
    Registered number 10516023
    Level 37, 1 Canada Square, Canary Wharf, London, Uk, United Kingdom, E145AA
    CIF 1 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
Active 1
  • 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 firmOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    Officer
    2025-02-04 ~ now
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.