The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Quinn, John

    Related profiles found in government register
  • Quinn, John
    British

    Registered addresses and corresponding companies

    • 32 Falstone Drive, Chester Le Street, County Durham, DH2 3ST

      IIF 1 IIF 2

    • Influence Park, Rutherford Road, Washington, Tyne And Wear, NE37 3HR

      IIF 3
  • Quinn, John

    Registered addresses and corresponding companies

    • 1 Canada Square, Level 37, Canary Wharf, London, Greater London, E145AA, United Kingdom

      IIF 4

    • 39 Admirals Tower, Dowells Street, Greenwich, London, SE10 9FQ, England

      IIF 5

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6

    • Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 7

    • Level 37, 1 Canada Square, Canary Wharf, London, Uk, E145AA, United Kingdom

      IIF 8

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 9
  • Quinn, John
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wyndham Primary School, Montagu Avenue, Newcastle Upon Tyne, NE3 4SB

      IIF 10
  • Quinn, John
    British chartered accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 32 Falstone Drive, Chester Le Street, County Durham, DH2 3ST

      IIF 11

    • 37th Floor, 1 Canada Square, London, E14 5AA, England

      IIF 12
  • Quinn, John
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Influence Park, Rutherford Road, Stephenson, Washington, Tyne & Wear, NE37 3HX, United Kingdom

      IIF 13
  • Quinn, John
    Irish engineer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39 Admirals Tower, Dowells Street, Greenwich, London, SE10 9FQ, England

      IIF 14

    • Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 15

    • Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 16

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 17 IIF 18
  • Quinn, John
    Scottish director born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Numbermill, 2nd Floor, Cassiobury House, 11-19 Station Road, Watford, WD17 1AP, England

      IIF 19
  • Quinn, John
    Scottish electrical engineer born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Webster Groves, Wishaw, ML2 8XX, Scotland

      IIF 20
  • Quinn, John
    British entrepreneur born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21

    • Level 37, 1 Canada Square, Canary Wharf, London, Uk, E145AA, United Kingdom

      IIF 22
  • Quinn, John
    British hgv driver born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Langstile Road, Penilee, Glasgow, G52 4AG, United Kingdom

      IIF 23 IIF 24
  • John Quinn
    Irish born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 25
  • Mr John Quinn
    Irish born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 26
  • John Quinn
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom

      IIF 27
  • Mr John Quinn
    Scottish born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Numbermill, 2nd Floor, Cassiobury House, 11-19 Station Road, Watford, WD17 1AP, England

      IIF 28

    • 7, Webster Groves, Wishaw, ML2 8XX, Scotland

      IIF 29
  • Mr John Quinn
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30
  • Mr John Quinn
    Irish born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Admirals Tower, Dowells Street, Greenwich, London, SE10 9FQ, England

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    ACME ENERGY LIMITED - 2015-05-23
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,168,941 GBP2024-03-31
    Officer
    2010-11-08 ~ now
    IIF 18 - director → ME
    2010-11-08 ~ now
    IIF 9 - secretary → ME
  • 2
    C/o Numbermill, 2nd Floor Cassiobury House, 11-19 Station Road, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    325 GBP2021-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    7 Webster Groves, Wishaw, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-09-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 21 - director → ME
    2023-08-13 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Level 37 1 Canada Square, Canary Wharf, London, Uk, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 22 - director → ME
    2025-02-04 ~ now
    IIF 8 - secretary → ME
  • 6
    PHOTONOMI GLOBAL GROUP LTD - 2017-03-07
    Level 37 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,413,200 GBP2024-03-31
    Officer
    2016-01-07 ~ now
    IIF 16 - director → ME
    2016-01-07 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    PHOTONOMI GROUP OPERATIONS LTD - 2017-03-13
    1 Canada Square, Level 37, Canary Wharf, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-14 ~ now
    IIF 17 - director → ME
    2017-02-14 ~ now
    IIF 4 - secretary → ME
  • 8
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 14 - director → ME
    2016-12-07 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    PHOTONOMI NOMINEES LIMITED - 2017-02-14
    Level 37 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-12-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    TIMEC 1203 LIMITED - 2008-11-20
    Influence Park, Rutherford Road, Washington, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 3 - secretary → ME
  • 11
    Wyndham Primary School, Montagu Avenue, Newcastle Upon Tyne
    Corporate (10 parents)
    Officer
    2018-11-21 ~ now
    IIF 10 - director → ME
Ceased 6
  • 1
    7 Limewood Way, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-07-28 ~ 2017-04-05
    IIF 24 - director → ME
    Person with significant control
    2016-07-28 ~ 2017-04-05
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    GRUMA SEAHAM LIMITED - 2018-08-22
    PRIDE VALLEY FOODS LIMITED - 2008-07-08
    Heathrow Boulevard 4 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England
    Corporate (8 parents)
    Officer
    1999-01-28 ~ 2001-06-15
    IIF 1 - secretary → ME
  • 3
    7 Limewood Way, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-06-22 ~ 2018-02-20
    IIF 23 - director → ME
  • 4
    Influence Park Rutherford Road, Stephenson, Washington, Tyne & Wear, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,795,031 GBP2022-12-31
    Officer
    2018-01-26 ~ 2018-07-31
    IIF 13 - director → ME
  • 5
    Influence Park, Rutherford Road, Stephenson, Washington, Tyne & Wear
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,321,020 GBP2022-12-31
    Officer
    2003-05-23 ~ 2018-07-31
    IIF 11 - director → ME
    2001-06-18 ~ 2018-07-31
    IIF 2 - secretary → ME
  • 6
    SYNTHETIC DATA INC LTD - 2022-05-23
    37th Floor 1 Canada Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-01-19 ~ 2023-12-13
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.