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
    Coton, Nicholas David
    Chief Financial Officer born in April 1982
    Individual (31 offsprings)
    Officer
    2019-04-29 ~ dissolved
    OF - director → CIF 0
  • 2
    KÖksal, Onur
    Chief Executive born in April 1976
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Worboys, Steven
    Operations Director born in October 1975
    Individual (6 offsprings)
    Officer
    2023-08-22 ~ dissolved
    OF - director → CIF 0
  • 4
    COOLPACT LIMITED - 1988-07-14
    Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 25
  • 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
    2001-03-08 ~ 2001-09-10
    OF - director → CIF 0
  • 4
    Hackett, Elaine
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1995-04-04
    OF - director → CIF 0
    Hackett, Elaine
    Solicitor
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1995-04-04
    OF - secretary → CIF 0
  • 5
    Smith, John Anthony
    Chartered Accountant born in August 1958
    Individual (262 offsprings)
    Officer
    1996-12-27 ~ 1999-12-31
    OF - director → CIF 0
  • 6
    Moore, Timothy
    Finance Director born in May 1969
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ 2010-04-26
    OF - director → CIF 0
  • 7
    Hesketh, Carolyn Lesley
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2013-03-08
    OF - secretary → CIF 0
  • 8
    Moyles, Tim James
    Chief Executive Officer born in December 1961
    Individual
    Officer
    2010-05-19 ~ 2011-06-23
    OF - director → CIF 0
  • 9
    Watson, Peter Leighton Bruce
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2000-04-03
    OF - director → CIF 0
  • 10
    Hope, Simon Richard
    Individual (18 offsprings)
    Officer
    2013-03-08 ~ 2018-04-09
    OF - secretary → CIF 0
  • 11
    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
  • 12
    Mchugh, Peter James
    Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1995-04-04
    OF - director → CIF 0
    Mchugh, Peter James
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 1995-04-05
    OF - secretary → CIF 0
  • 13
    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
  • 14
    Reed, Rosaleen
    Individual
    Officer
    1996-12-27 ~ 2010-10-21
    OF - secretary → CIF 0
  • 15
    Trapani, Antonio
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    1999-12-31 ~ 2001-03-08
    OF - director → CIF 0
  • 16
    Tillman, Gary Lee
    Chief Operating Officer born in August 1953
    Individual
    Officer
    1995-04-04 ~ 1998-06-29
    OF - director → CIF 0
  • 17
    Lawson, Jonathan Robert
    Director born in February 1971
    Individual (20 offsprings)
    Officer
    2011-06-23 ~ 2018-11-01
    OF - director → CIF 0
  • 18
    Tommy Martin, Francois Jean Marie
    Finance Director born in February 1949
    Individual
    Officer
    2000-09-01 ~ 2001-09-10
    OF - director → CIF 0
  • 19
    Magrath, Bryan Robert
    Ceo born in April 1960
    Individual
    Officer
    2008-03-01 ~ 2010-05-19
    OF - director → CIF 0
  • 20
    Innes, Simon Campbell
    Co Director born in June 1960
    Individual (24 offsprings)
    Officer
    2000-04-03 ~ 2003-09-30
    OF - director → CIF 0
  • 21
    Flint, Michael
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2012-04-17 ~ 2023-08-22
    OF - director → CIF 0
  • 22
    Vannier, Elie
    Corporate Officer born in June 1949
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2000-09-01
    OF - director → CIF 0
    2001-09-10 ~ 2007-05-31
    OF - director → CIF 0
  • 23
    Butler, Edward Dean
    Company Chairman born in January 1945
    Individual (4 offsprings)
    Officer
    1995-04-04 ~ 1998-06-29
    OF - director → CIF 0
  • 24
    Hopwood, Joseph William
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 1996-12-27
    OF - director → CIF 0
    Hopwood, Joseph William
    Company Director
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ 1996-12-27
    OF - secretary → CIF 0
  • 25
    COOLPACT LIMITED - 1988-07-14
    Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VISION EXPRESS JOINT VENTURES LIMITED

Previous name
FORAY 736 LIMITED - 1995-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VISION EXPRESS JOINT VENTURES LIMITED
    Info
    FORAY 736 LIMITED - 1995-04-04
    Registered number 02981780
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham NG11 6NZ
    Private Limited Company incorporated on 1994-10-21 and dissolved on 2024-12-24 (30 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • VISION EXPRESS JOINT VENTURES LIMITED
    S
    Registered number missing
    Abbeyfield Road, Lenton Industrial Estate Lenton, Nottingham, NG7 2SP
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    205,000 GBP2023-12-31
    Officer
    1995-12-04 ~ 1998-12-02
    CIF 2 - director → ME
    Officer
    1995-12-04 ~ 1998-12-02
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.