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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 16
  • 1
    Ismael, Saleem
    Retail Director born in January 1971
    Individual (7 offsprings)
    Officer
    2007-10-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 2
    Basit, Nilufar Yazmin
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1678 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in March 1944
    Individual (1678 offsprings)
    1995-06-05 ~ 1996-01-22
    OF - Director → CIF 0
  • 4
    Howarth, Christopher Cardwell
    Dispensing Optician born in July 1957
    Individual (23 offsprings)
    Officer
    2003-06-17 ~ 2003-07-14
    OF - Director → CIF 0
  • 5
    Shah, Lopa Dhirajlal
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Agyarko, Fred
    Retail Director born in July 1976
    Individual (5 offsprings)
    Officer
    2008-10-10 ~ 2018-06-22
    OF - Director → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in July 1962
    Individual (6448 offsprings)
    Officer
    1995-06-05 ~ 1995-06-05
    OF - Nominee Director → CIF 0
  • 8
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1995-06-05 ~ 1995-06-05
    OF - Nominee Secretary → CIF 0
  • 9
    Morris, Paul
    Born in July 1980
    Individual (95 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Scanlen, Trent
    Retail Director born in October 1976
    Individual (5 offsprings)
    Officer
    2004-11-05 ~ 2007-09-17
    OF - Director → CIF 0
  • 11
    Perkins, Douglas John David
    Consultant born in May 1943
    Individual (1573 offsprings)
    Officer
    2004-09-03 ~ 2007-10-03
    OF - Director → CIF 0
  • 12
    Brunt, Christopher
    Dispenser born in December 1960
    Individual (9 offsprings)
    Officer
    1996-01-22 ~ 2004-09-03
    OF - Director → CIF 0
  • 13
    Carroll, Paul Francis
    Born in March 1964
    Individual (697 offsprings)
    Officer
    2018-06-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    WOOD GREEN SPECSAVERS LIMITED
    - now 03064223
    BROMLEY HIGH SPECSAVERS LIMITED - 1995-12-05
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (32 parents, 182 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1493 offsprings)
    Officer
    1995-06-05 ~ 2004-11-05
    OF - Nominee Director → CIF 0
    1995-06-05 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD GREEN VISIONPLUS LIMITED

Period: 1995-12-05 ~ now
Company number: 03064219
Registered names
WOOD GREEN VISIONPLUS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • WOOD GREEN VISIONPLUS LIMITED
    Info
    BROMLEY HIGH VISIONPLUS LIMITED - 1995-12-05
    Registered number 03064219
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-05 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.