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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 13
  • 1
    Purvis, Ray Brian
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2014-08-07 ~ 2021-06-05
    OF - Director → CIF 0
  • 2
    Lloyd, Stephen Richard
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 2014-08-07
    OF - Director → CIF 0
  • 3
    Samuel, David Cadivor
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2014-08-07 ~ 2021-06-05
    OF - Director → CIF 0
  • 4
    Roberts, Andrew John
    Born in May 1962
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Lloyd, Shirley Margaret Irene
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 2013-11-01
    OF - Director → CIF 0
    Lloyd, Shirley Margaret Irene
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 6
    Pederson, Daniel Craig
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Young, Stuart Graham
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2004-01-10
    OF - Director → CIF 0
  • 8
    Stedman, Anthony Ernest
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Green, James Martin
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Hakim, Imran
    Born in September 1977
    Individual (490 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-04-18 ~ 1995-04-18
    OF - Nominee Secretary → CIF 0
  • 12
    DDJR OPTICAL SERVICES LIMITED
    - now 08473852
    EYESITE PRACTICES LIMITED - 2014-05-08
    YOURCO 265 LIMITED - 2013-05-01
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    HO2 MANAGEMENT LIMITED
    05476134
    Unit 317, India Mill Business Centre, Darwen, England
    Active Corporate (10 parents, 403 offsprings)
    Person with significant control
    2018-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-03-01 ~ 2021-06-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EYESITE WEYBRIDGE LIMITED

Period: 2014-11-07 ~ now
Company number: 03046420
Registered names
EYESITE WEYBRIDGE LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • EYESITE WEYBRIDGE LIMITED
    Info
    LLOYD ROBERTS (OPTICIANS) LIMITED - 2014-11-07
    SPECS DIRECT LIMITED - 2014-11-07
    Registered number 03046420
    Unit 317 India Mill Business Centre, Darwen BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 1995-04-18 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.