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
    D'agostino, Antonio
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 2
    Coton, Nicholas David
    Chief Financial Officer born in April 1982
    Individual (31 offsprings)
    Officer
    2019-04-29 ~ now
    OF - director → CIF 0
    Coton, Nicholas David
    Individual (31 offsprings)
    Officer
    2019-04-29 ~ now
    OF - secretary → CIF 0
  • 3
    Worboys, Steven
    Managing Director born in October 1975
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 4
    COOLPACT LIMITED - 1988-07-14
    Vision Express, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Nuesser, Bernhard
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2008-03-01
    OF - director → CIF 0
  • 2
    Hassan, Omar
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2012-07-09 ~ 2017-09-30
    OF - director → CIF 0
  • 3
    Smith, John Anthony
    Chartered Accountant born in August 1958
    Individual (262 offsprings)
    Officer
    1996-11-01 ~ 1999-12-31
    OF - director → CIF 0
  • 4
    Moore, Timothy
    Finance Director born in May 1969
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ 2010-04-26
    OF - director → CIF 0
  • 5
    Hesketh, Carolyn Lesley
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2013-03-08
    OF - secretary → CIF 0
  • 6
    Moyles, Tim James
    Chief Executive Officer born in December 1961
    Individual
    Officer
    2010-05-19 ~ 2011-06-23
    OF - director → CIF 0
  • 7
    Watson, Peter Leighton Bruce
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2000-04-03
    OF - director → CIF 0
  • 8
    Hope, Simon Richard
    Company Secretary born in December 1969
    Individual (18 offsprings)
    Officer
    2013-03-08 ~ 2018-04-09
    OF - director → CIF 0
    Hope, Simon Richard
    Individual (18 offsprings)
    Officer
    2014-02-25 ~ 2018-04-09
    OF - secretary → CIF 0
  • 9
    Dejardin, Galeran Francois
    Accountant born in August 1966
    Individual
    Officer
    2001-09-10 ~ 2004-05-02
    OF - director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Mcgowan, Neil Edward Paul
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2014-05-06 ~ 2019-04-06
    OF - director → CIF 0
  • 13
    Reed, Rosaleen
    Individual
    Officer
    1996-12-27 ~ 2010-10-21
    OF - secretary → CIF 0
  • 14
    Trapani, Antonio
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    1999-12-31 ~ 2001-03-08
    OF - director → CIF 0
  • 15
    KÖksal, Onur
    Chief Executive born in April 1976
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2024-12-31
    OF - director → CIF 0
  • 16
    Tillman, Gary Lee
    Director born in August 1953
    Individual
    Officer
    1996-08-05 ~ 1998-06-29
    OF - director → CIF 0
  • 17
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1996-05-01 ~ 1996-08-05
    OF - nominee-director → CIF 0
  • 18
    Hyde, Philip Martin
    Dispensing Optician born in April 1966
    Individual (125 offsprings)
    Officer
    2008-11-17 ~ 2012-07-09
    OF - director → CIF 0
    Hyde, Philip Martin
    Head Of Central Retail Ops born in April 1966
    Individual (125 offsprings)
    2017-10-01 ~ 2025-02-28
    OF - director → CIF 0
  • 19
    Lawson, Jonathan Robert
    Director born in February 1971
    Individual (20 offsprings)
    Officer
    2011-06-23 ~ 2018-11-01
    OF - director → CIF 0
  • 20
    Hart, David
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2014-05-06
    OF - director → CIF 0
  • 21
    Tommy Martin, Francois Jean Marie
    Finance Director born in February 1949
    Individual
    Officer
    2000-09-01 ~ 2001-09-10
    OF - director → CIF 0
  • 22
    Magrath, Bryan Robert
    Ceo born in April 1960
    Individual
    Officer
    2008-03-01 ~ 2010-05-19
    OF - director → CIF 0
  • 23
    Innes, Simon Campbell
    Co Director born in June 1960
    Individual (24 offsprings)
    Officer
    2000-04-03 ~ 2003-09-30
    OF - director → CIF 0
  • 24
    Windsor, James Keith
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2007-01-11 ~ 2008-11-17
    OF - director → CIF 0
  • 25
    Vannier, Elie
    Corporate Officer born in June 1949
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2000-09-01
    OF - director → CIF 0
  • 26
    Hyland, Matthew William Edward
    Born in June 1969
    Individual
    Officer
    1996-05-01 ~ 1996-08-05
    OF - nominee-director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    1996-05-01 ~ 1996-08-05
    OF - nominee-secretary → CIF 0
  • 27
    Evans, Dominic Hugh
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2012-05-14
    OF - director → CIF 0
  • 28
    O'leary, Stephen
    Director born in April 1965
    Individual
    Officer
    2003-09-10 ~ 2006-02-03
    OF - director → CIF 0
  • 29
    Hopwood, Joseph William
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    1996-08-05 ~ 1996-12-27
    OF - director → CIF 0
    Hopwood, Joseph William
    Director
    Individual (2 offsprings)
    Officer
    1996-08-05 ~ 1996-12-27
    OF - secretary → 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 - 1996-08-21
    Registered number 03193054
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ
    Private Limited Company incorporated on 1996-05-01 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.