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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 28
  • 1
    Worboys, Steven
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Nuesser, Bernhard
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 3
    Tillman, Gary Lee
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1995-04-04 ~ 1998-06-29
    OF - Director → CIF 0
  • 4
    Tommy Martin, Francois Jean Marie
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 5
    Reed, Rosaleen
    Individual (16 offsprings)
    Officer
    1996-12-27 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 6
    Cezar, Marcel Nicolas Gustave
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2001-09-10 ~ 2003-07-01
    OF - Director → CIF 0
    2003-09-30 ~ 2006-04-18
    OF - Director → CIF 0
  • 7
    Kiesselbach, Theo Alexander, Dr
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2012-04-17
    OF - Director → CIF 0
  • 8
    Watson, Peter Leighton Bruce
    Born in April 1957
    Individual (10 offsprings)
    Officer
    1995-04-07 ~ 2000-04-03
    OF - Director → CIF 0
  • 9
    Moore, Timothy
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2007-01-11 ~ 2010-04-26
    OF - Director → CIF 0
  • 10
    Vannier, Elie
    Born in June 1949
    Individual (8 offsprings)
    Officer
    1998-06-29 ~ 2000-09-01
    OF - Director → CIF 0
    2001-09-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Smith, John Anthony
    Born in August 1958
    Individual (43 offsprings)
    Officer
    1996-12-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Douglas, Brian Archibald Speedie
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2001-03-08 ~ 2001-09-10
    OF - Director → CIF 0
  • 13
    Coton, Nicholas David
    Chief Financial Officer born in April 1982
    Individual (38 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Trapani, Antonio
    Born in July 1949
    Individual (14 offsprings)
    Officer
    1999-12-31 ~ 2001-03-08
    OF - Director → CIF 0
  • 15
    Magrath, Bryan Robert
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2008-03-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 16
    Lawson, Jonathan Robert
    Born in February 1971
    Individual (69 offsprings)
    Officer
    2011-06-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 17
    Moyles, Tim James
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2010-05-19 ~ 2011-06-23
    OF - Director → CIF 0
  • 18
    Mchugh, Peter James
    Born in July 1958
    Individual (30 offsprings)
    Officer
    1994-10-21 ~ 1995-04-04
    OF - Director → CIF 0
    Mchugh, Peter James
    Individual (30 offsprings)
    Officer
    1995-04-04 ~ 1995-04-05
    OF - Secretary → CIF 0
  • 19
    Allen, Nicholas Dermott Vance
    Born in April 1968
    Individual (43 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    OF - Director → CIF 0
    Allen, Nicholas Dermott Vance
    Individual (43 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 20
    Innes, Simon Campbell
    Born in June 1960
    Individual (130 offsprings)
    Officer
    2000-04-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    KÖksal, Onur
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Hackett, Elaine
    Born in January 1963
    Individual (53 offsprings)
    Officer
    1994-10-21 ~ 1995-04-04
    OF - Director → CIF 0
    Hackett, Elaine
    Individual (53 offsprings)
    Officer
    1994-10-21 ~ 1995-04-04
    OF - Secretary → CIF 0
  • 23
    Butler, Edward Dean
    Born in January 1945
    Individual (16 offsprings)
    Officer
    1995-04-04 ~ 1998-06-29
    OF - Director → CIF 0
  • 24
    Flint, Michael
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2012-04-17 ~ 2023-08-22
    OF - Director → CIF 0
  • 25
    Hopwood, Joseph William
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1995-07-26 ~ 1996-12-27
    OF - Director → CIF 0
    Hopwood, Joseph William
    Individual (8 offsprings)
    Officer
    1995-04-04 ~ 1996-12-27
    OF - Secretary → CIF 0
  • 26
    Hope, Simon Richard
    Individual (59 offsprings)
    Officer
    2013-03-08 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 27
    Hesketh, Carolyn Lesley
    Individual (7 offsprings)
    Officer
    2010-10-21 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 28
    VISION EXPRESS (UK) LIMITED
    - now 02189907
    COOLPACT LIMITED - 1988-07-14
    Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (48 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    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

Period: 1995-04-04 ~ 2024-12-24
Company number: 02981780
Registered names
VISION EXPRESS JOINT VENTURES LIMITED - Dissolved
FORAY 736 LIMITED - 1995-04-04 02665220... (more)
Recent 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 status of the company number 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 CIF 3
  • VISION EXPRESS JOINT VENTURES LIMITED
    S
    Registered number missing
    Abbeyfield Road, Lenton Industrial Estate Lenton, Nottingham, NG7 2SP
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
child relation
Offspring entities and appointments 5
  • 1
    GLOUCESTER V.E. LIMITED
    03089857
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (14 parents)
    Officer
    1995-08-11 ~ 1998-12-02
    CIF 7 - Director → ME
    Officer
    1995-08-11 ~ 1998-12-02
    CIF 8 - Secretary → ME
  • 2
    LOWESTOFT V.E. LIMITED
    03109728
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (9 parents)
    Officer
    1995-11-20 ~ 1998-12-02
    CIF 6 - Director → ME
    Officer
    1995-11-20 ~ 1998-12-20
    CIF 5 - Secretary → ME
  • 3
    SALISBURY V.E. LIMITED
    03109716
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (12 parents)
    Officer
    1995-12-28 ~ 1998-12-02
    CIF 2 - Director → ME
    Officer
    1995-12-28 ~ 1998-12-02
    CIF 1 - Secretary → ME
  • 4
    SHREWSBURY V.E. LIMITED
    03089901
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (18 parents)
    Officer
    1995-08-11 ~ 1998-12-02
    CIF 10 - Director → ME
    Officer
    1995-08-11 ~ 1998-12-02
    CIF 9 - Secretary → ME
  • 5
    STAFFORD V.E. LIMITED
    03109740 03109855
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (13 parents)
    Officer
    1995-12-04 ~ 1998-12-02
    CIF 4 - Director → ME
    Officer
    1995-12-04 ~ 1998-12-02
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.