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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 23
  • 1
    Ferrante, Franco
    Country Manager born in April 1978
    Individual (8 offsprings)
    Officer
    2016-05-13 ~ 2024-02-02
    OF - Director → CIF 0
  • 2
    Williams, John David
    Chartered Accountant born in May 1957
    Individual (403 offsprings)
    Officer
    2007-12-04 ~ 2019-08-09
    OF - Director → CIF 0
  • 3
    Soderstrom, Patrik
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Bencivenni, Niccolo'
    Head Of Markets Business Controlling Essilorluxott born in July 1981
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ 2022-10-17
    OF - Director → CIF 0
  • 5
    Lombardo, Andrea
    Born in April 1981
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Rosato, Leonardo
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Vecchio, Leonardo Del
    Director born in May 1935
    Individual (4 offsprings)
    Officer
    ~ 2004-01-23
    OF - Director → CIF 0
    Del Vecchio, Leonardo
    Company Director born in May 1935
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Francavila, Luigi
    Production Manager born in June 1937
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 9
    Mutinelli, Massimiliano
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2014-10-28
    OF - Director → CIF 0
    2021-01-12 ~ 2022-07-05
    OF - Director → CIF 0
  • 10
    Barranger, Chrystel
    President Of Wholesale Emea At Essilorluxottica born in October 1969
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2024-04-09
    OF - Director → CIF 0
  • 11
    Miyakawa, Antonio
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2014-10-28
    OF - Director → CIF 0
  • 12
    Barberio, Roberto
    Company Director born in January 1983
    Individual (9 offsprings)
    Officer
    2022-10-17 ~ 2023-05-26
    OF - Director → CIF 0
  • 13
    Jonsson, Fredrik
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 14
    Alberti, Paolo
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2021-01-12
    OF - Director → CIF 0
  • 15
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (51 offsprings)
    Officer
    ~ 2005-06-20
    OF - Director → CIF 0
    Nahon, Leon Rodolfo
    Individual (51 offsprings)
    Officer
    ~ 2005-06-20
    OF - Secretary → CIF 0
  • 16
    Chemello, Roberto, Dr
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 2005-12-16
    OF - Director → CIF 0
  • 17
    Dorigo, Andrea
    Manager born in November 1973
    Individual (4 offsprings)
    Officer
    2005-10-18 ~ 2010-06-17
    OF - Director → CIF 0
  • 18
    Stefanutto, Ermes
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    2005-06-20 ~ 2005-10-18
    OF - Director → CIF 0
  • 19
    Cavatorta, Enrico
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2007-12-04
    OF - Director → CIF 0
  • 20
    Francescutto, Sara
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ 2022-07-05
    OF - Director → CIF 0
  • 21
    WIDEVISION TRADE & FINANCE LLP - now
    LUXOTTICA INTERNATIONAL TREASURY LLP - 2009-12-14
    Piazzale Cadorna, 3, Milan, 20123, Italy
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 823 offsprings)
    Officer
    2005-06-20 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 23
    EMNUK LIMITED - now 02108102
    SIGNET ARMORLITE EUROPE LIMITED - 2019-07-18 02108102
    SIGNET ARMORLITE UK LIMITED - 1988-01-20
    INGLEBY (188) LIMITED - 1987-04-01
    1-6, Rue Paul Cezanne, Paris, France
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LUXOTTICA NORTH EUROPE LIMITED

Period: 2014-10-02 ~ now
Company number: 01789898
Registered names
LUXOTTICA NORTH EUROPE LIMITED - now
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 - 2014-10-02
    Registered number 01789898
    Level 2 The Kensington Building, 1 Wrights Lane, London W8 5RY
    PRIVATE LIMITED COMPANY incorporated on 1984-02-08 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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