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 4
  • 1
    D'agostino, Antonio
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 2
    Coton, Nicholas David
    Chief Financial Officer born in April 1982
    Individual (31 offsprings)
    Officer
    2019-04-29 ~ now
    OF - director → CIF 0
    Coton, Nicholas David
    Individual (31 offsprings)
    Officer
    2019-04-29 ~ now
    OF - secretary → CIF 0
  • 3
    Worboys, Steven
    Managing Director born in October 1975
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 4
    Vision Express, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Kiesselbach, Theo Alexander, Dr
    Chief Exec Officer born in March 1965
    Individual
    Officer
    2007-05-31 ~ 2012-04-17
    OF - director → CIF 0
  • 2
    Nuesser, Bernhard
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-03-01
    OF - director → CIF 0
  • 3
    Douglas, Brian Archibald Speedie
    Co Director born in July 1955
    Individual
    Officer
    2001-02-01 ~ 2001-09-10
    OF - director → CIF 0
  • 4
    Hackett, Elaine
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1994-09-08
    OF - director → CIF 0
    Hackett, Elaine
    Solicitor
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1994-09-08
    OF - secretary → CIF 0
  • 5
    Harris, Albert Edward
    Retired born in July 1932
    Individual
    Officer
    1994-09-08 ~ 1997-06-30
    OF - director → CIF 0
  • 6
    Smith, John Anthony
    Accountant born in August 1958
    Individual (262 offsprings)
    Officer
    1997-10-16 ~ 1999-12-31
    OF - director → CIF 0
  • 7
    Moore, Timothy
    Finance Director born in May 1969
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ 2010-04-26
    OF - director → CIF 0
  • 8
    Brustio, Marco
    Company Executive born in February 1954
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 1997-10-16
    OF - director → CIF 0
  • 9
    Tabacchi, Giuliano
    Company Director born in March 1937
    Individual
    Officer
    1997-03-10 ~ 1997-10-16
    OF - director → CIF 0
  • 10
    Hesketh, Carolyn Lesley
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2013-03-08
    OF - secretary → CIF 0
  • 11
    Moyles, Tim James
    Chief Executive Officer born in December 1961
    Individual
    Officer
    2010-05-19 ~ 2011-06-23
    OF - director → CIF 0
  • 12
    Hope, Simon Richard
    Director born in December 1969
    Individual (18 offsprings)
    Officer
    2012-11-19 ~ 2018-04-09
    OF - director → CIF 0
    Hope, Simon Richard
    Individual (18 offsprings)
    Officer
    2013-03-08 ~ 2018-04-09
    OF - secretary → CIF 0
  • 13
    Tabacchi, Ermenegildo Dino
    Deputy Chairman born in December 1945
    Individual
    Officer
    1994-09-08 ~ 1997-10-16
    OF - director → CIF 0
  • 14
    Grossin, Bernard
    Lawyer born in July 1947
    Individual
    Officer
    1997-10-16 ~ 2001-02-01
    OF - director → CIF 0
  • 15
    Cezar, Marcel Nicolas Gustave
    Company Director born in March 1948
    Individual
    Officer
    2001-09-10 ~ 2003-07-01
    OF - director → CIF 0
    2003-09-30 ~ 2006-04-18
    OF - director → CIF 0
  • 16
    Lanphere, Scott Allen
    Investment Manager born in December 1965
    Individual (7 offsprings)
    Officer
    1994-09-09 ~ 1997-10-16
    OF - director → CIF 0
  • 17
    Mchugh, Peter James
    Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1994-09-08
    OF - director → CIF 0
  • 18
    Allen, Nicholas Dermott Vance
    Chief Financial Officer born in April 1968
    Individual (18 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    OF - director → CIF 0
    Allen, Nicholas Dermott Vance
    Individual (18 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    OF - secretary → CIF 0
  • 19
    Clark, Gordon Martin
    Chartered Accountant born in November 1955
    Individual (1 offspring)
    Officer
    1994-09-08 ~ 1997-03-10
    OF - director → CIF 0
  • 20
    Reed, Rosaleen
    Legal Executive
    Individual
    Officer
    1998-01-19 ~ 2010-10-21
    OF - secretary → CIF 0
  • 21
    Abittan, Daniel
    Director born in May 1951
    Individual
    Officer
    1997-10-16 ~ 1998-03-16
    OF - director → CIF 0
    Abittan, Daniel
    Company Director born in May 1951
    Individual
    2001-02-01 ~ 2005-12-08
    OF - director → CIF 0
  • 22
    Trapani, Antonio
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    1999-12-31 ~ 2001-02-01
    OF - director → CIF 0
  • 23
    KÖksal, Onur
    Chief Executive born in April 1996
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2024-12-31
    OF - director → CIF 0
  • 24
    Lewis, Jeremy George
    Director born in June 1946
    Individual
    Officer
    1999-12-31 ~ 2001-02-01
    OF - director → CIF 0
  • 25
    Tillman, Gary Lee
    Individual
    Officer
    1994-09-08 ~ 1998-01-19
    OF - secretary → CIF 0
  • 26
    Lawson, Jonathan Robert
    Director born in February 1971
    Individual (20 offsprings)
    Officer
    2011-06-23 ~ 2018-11-01
    OF - director → CIF 0
  • 27
    Tommy Martin, Francois Jean Marie
    Finance Director born in February 1949
    Individual
    Officer
    2000-09-01 ~ 2001-09-10
    OF - director → CIF 0
  • 28
    Likierman, George Michael
    Director born in July 1940
    Individual
    Officer
    1997-10-16 ~ 2005-12-08
    OF - director → CIF 0
  • 29
    Magrath, Bryan Robert
    Ceo born in April 1960
    Individual
    Officer
    2008-03-01 ~ 2010-05-19
    OF - director → CIF 0
  • 30
    Innes, Simon Campbell
    Co Director born in June 1960
    Individual (24 offsprings)
    Officer
    2001-02-01 ~ 2003-09-30
    OF - director → CIF 0
  • 31
    Vannier, Elie
    Corporate Officer born in June 1949
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 2000-09-01
    OF - director → CIF 0
    2001-09-10 ~ 2007-05-31
    OF - director → CIF 0
  • 32
    Butler, Edward Dean
    Company Secretary born in January 1945
    Individual (4 offsprings)
    Officer
    1994-09-08 ~ 1997-10-16
    OF - director → CIF 0
  • 33
    Berylson, John G
    Investment Manager born in February 1953
    Individual
    Officer
    1994-09-09 ~ 1997-10-16
    OF - director → CIF 0
  • 34
    Evans, Dominic Hugh
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2012-05-14
    OF - director → CIF 0
  • 35
    Connell, William Bland
    Director born in May 1940
    Individual
    Officer
    1997-06-30 ~ 1997-10-16
    OF - director → CIF 0
  • 36
    Spiette, Philippe Roger
    Company Director born in July 1951
    Individual
    Officer
    2000-12-13 ~ 2001-09-10
    OF - director → CIF 0
parent relation
Company in focus

VISION EXPRESS GROUP LIMITED

Previous name
FORAY 688 LIMITED - 1994-08-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • VISION EXPRESS GROUP LIMITED
    Info
    FORAY 688 LIMITED - 1994-08-11
    Registered number 02939455
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ
    Private Limited Company incorporated on 1994-06-16 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • VISION EXPRESS GROUP LIMITED
    S
    Registered number 02939455
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, United Kingdom, NG11 6NZ
    CIF 1
  • VISION EXPRESS GROUP LIMITED
    S
    Registered number 02939455
    Vision Express, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6NZ
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • COOLPACT LIMITED - 1988-07-14
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Corporate (4 parents, 10 offsprings)
    Officer
    2025-03-01 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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