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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
Active 5
  • 1
    Lombardo, Andrea
    Head Of Emea Logistics And Distribution born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Rosato, Leonardo
    Head Of Gbs Emea Essilorluxottica born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Jonsson, Fredrik
    Head Of Wholesale North Europe born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1-6, Rue Paul Cezanne, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2019-03-05 ~ 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
  • 5
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Ferrante, Franco
    Country Manager born in April 1978
    Individual
    Officer
    icon of calendar 2016-05-13 ~ 2024-02-02
    OF - Director → CIF 0
  • 2
    Vecchio, Leonardo Del
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 2004-01-23
    OF - Director → CIF 0
    Del Vecchio, Leonardo
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Bencivenni, Niccolo'
    Head Of Markets Business Controlling Essilorluxott born in July 1981
    Individual
    Officer
    icon of calendar 2022-07-05 ~ 2022-10-17
    OF - Director → CIF 0
  • 4
    Barranger, Chrystel
    President Of Wholesale Emea At Essilorluxottica born in October 1969
    Individual
    Officer
    icon of calendar 2022-07-05 ~ 2024-04-09
    OF - Director → CIF 0
  • 5
    Williams, John David
    Chartered Accountant born in May 1957
    Individual (2014 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2019-08-09
    OF - Director → CIF 0
  • 6
    Mutinelli, Massimiliano
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2014-10-28
    OF - Director → CIF 0
    icon of calendar 2021-01-12 ~ 2022-07-05
    OF - Director → CIF 0
  • 7
    Stefanutto, Ermes
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2005-10-18
    OF - Director → CIF 0
  • 8
    Chemello, Roberto, Dr
    Director born in May 1954
    Individual
    Officer
    icon of calendar ~ 2005-12-16
    OF - Director → CIF 0
  • 9
    Barberio, Roberto
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ 2023-05-26
    OF - Director → CIF 0
  • 10
    Francescutto, Sara
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2022-07-05
    OF - Director → CIF 0
  • 11
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2005-06-20
    OF - Director → CIF 0
    Nahon, Leon Rodolfo
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2005-06-20
    OF - Secretary → CIF 0
  • 12
    Francavila, Luigi
    Production Manager born in June 1937
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 13
    Soderstrom, Patrik
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2016-05-13
    OF - Director → CIF 0
  • 14
    Alberti, Paolo
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2021-01-12
    OF - Director → CIF 0
  • 15
    Miyakawa, Antonio
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2014-10-28
    OF - Director → CIF 0
  • 16
    Dorigo, Andrea
    Manager born in November 1973
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2010-06-17
    OF - Director → CIF 0
  • 17
    Cavatorta, Enrico
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2007-12-04
    OF - Director → CIF 0
  • 18
    icon of addressPiazzale Cadorna, 3, Milan, 20123, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-05
    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

LUXOTTICA NORTH EUROPE LIMITED

Previous names
LUXOTTICA (UK) LIMITED - 2014-10-02
TENORGROVE LIMITED - 1984-03-22
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • LUXOTTICA NORTH EUROPE LIMITED
    Info
    LUXOTTICA (UK) LIMITED - 2014-10-02
    TENORGROVE LIMITED - 1984-03-22
    Registered number 01789898
    icon of addressLevel 2 The Kensington Building, 1 Wrights Lane, London W8 5RY
    Private Limited Company incorporated on 1984-02-08 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.