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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
Active 4
  • 1
    Coton, Nicholas David
    Born in April 1982
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
    Coton, Nicholas David
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    D'agostino, Antonio
    Born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Worboys, Steven
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    COOLPACT LIMITED - 1988-07-14
    icon of addressVision Express, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 29
  • 1
    Reed, Rosaleen
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 2
    Hassan, Omar
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Tillman, Gary Lee
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 1998-06-29
    OF - Director → CIF 0
  • 4
    Hope, Simon Richard
    Company Secretary born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2018-04-09
    OF - Director → CIF 0
    Hope, Simon Richard
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 5
    Trapani, Antonio
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2001-03-08
    OF - Director → CIF 0
  • 6
    Moyles, Tim James
    Chief Executive Officer born in December 1961
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2011-06-23
    OF - Director → CIF 0
  • 7
    Evans, Dominic Hugh
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2012-05-14
    OF - Director → CIF 0
  • 8
    Windsor, James Keith
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2008-11-17
    OF - Director → CIF 0
  • 9
    Tommy Martin, Francois Jean Marie
    Finance Director born in February 1949
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 10
    Hopwood, Joseph William
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1996-12-27
    OF - Director → CIF 0
    Hopwood, Joseph William
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1996-12-27
    OF - Secretary → CIF 0
  • 11
    KÖksal, Onur
    Chief Executive born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-08-05
    OF - Nominee Director → CIF 0
  • 13
    Smith, John Anthony
    Chartered Accountant born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    O'leary, Stephen
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2006-02-03
    OF - Director → CIF 0
  • 15
    Hyde, Philip Martin
    Dispensing Optician born in April 1966
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2012-07-09
    OF - Director → CIF 0
    Hyde, Philip Martin
    Head Of Central Retail Ops born in April 1966
    Individual (51 offsprings)
    icon of calendar 2017-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Mcgowan, Neil Edward Paul
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2019-04-06
    OF - Director → CIF 0
  • 17
    Hesketh, Carolyn Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 18
    Vannier, Elie
    Corporate Officer born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-29 ~ 2000-09-01
    OF - Director → CIF 0
  • 19
    Hart, David
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2014-05-06
    OF - Director → CIF 0
  • 20
    Cezar, Marcel Nicolas Gustave
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2003-07-01
    OF - Director → CIF 0
    icon of calendar 2003-09-30 ~ 2006-04-18
    OF - Director → CIF 0
  • 21
    Moore, Timothy
    Finance Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2010-04-26
    OF - Director → CIF 0
  • 22
    Innes, Simon Campbell
    Co Director born in June 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Watson, Peter Leighton Bruce
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-17 ~ 2000-04-03
    OF - Director → CIF 0
  • 24
    Nuesser, Bernhard
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-03 ~ 2008-03-01
    OF - Director → CIF 0
  • 25
    Magrath, Bryan Robert
    Ceo born in April 1960
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 26
    Hyland, Matthew William Edward
    Born in June 1969
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-08-05
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-08-05
    OF - Nominee Secretary → CIF 0
  • 27
    Dejardin, Galeran Francois
    Accountant born in August 1966
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2004-05-02
    OF - Director → CIF 0
  • 28
    Allen, Nicholas Dermott Vance
    Chief Financial Officer born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    OF - Director → CIF 0
    Allen, Nicholas Dermott Vance
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 29
    Lawson, Jonathan Robert
    Director born in February 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2018-11-01
    OF - Director → CIF 0
parent relation
Company in focus

VISION EXPRESS (CLS) LIMITED

Previous names
VISION EXPRESS LEASING LIMITED - 2003-09-01
FORAY 933 LIMITED - 1996-08-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VISION EXPRESS (CLS) LIMITED
    Info
    VISION EXPRESS LEASING LIMITED - 2003-09-01
    FORAY 933 LIMITED - 2003-09-01
    Registered number 03193054
    icon of addressMere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.