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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 23
  • 1
    Marre, Prûne Hélène
    Vice President born in January 1977
    Individual (5 offsprings)
    Officer
    2021-06-04 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Hodges, Lyn
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Hodges, Lyn
    Individual (4 offsprings)
    Officer
    2024-10-21 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 3
    Kent, Jane
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2014-05-06
    OF - Director → CIF 0
    Kent, Jane
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 4
    Smith, Peter James
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2014-05-06 ~ 2019-03-07
    OF - Director → CIF 0
  • 5
    Kent, Jonathan Paul
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 2018-11-01
    OF - Director → CIF 0
    Jonathan Paul Kent
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2017-01-18 ~ 2019-12-12
    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
  • 6
    Lo Duca, Matteo
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Real-firman, David
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 8
    Kent, Paul Henry John
    Retired Optician born in July 1943
    Individual (4 offsprings)
    Officer
    2009-02-17 ~ 2014-05-06
    OF - Director → CIF 0
  • 9
    Precious, Timothy James
    Company Secretary born in April 1972
    Individual (12 offsprings)
    Officer
    2014-05-06 ~ 2016-04-05
    OF - Director → CIF 0
  • 10
    Fennings, Keith
    Sales Director born in August 1946
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2004-06-02
    OF - Director → CIF 0
  • 11
    Angiolini, Manuel
    Born in April 1972
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2016-04-15
    OF - Director → CIF 0
  • 12
    Keelin, Terence Bernard
    Individual (6 offsprings)
    Officer
    2009-09-17 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 13
    Chupin, Olivier Marie Alain
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2020-03-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 14
    Smith, James Michael
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2014-05-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Henry, Lena Geraldine
    Country Vice President, Uk And Ireland born in March 1975
    Individual (19 offsprings)
    Officer
    2019-03-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 16
    Jonsson, Carl Ake Fredrik
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 17
    Barberio, Roberto
    Cfo Europe born in January 1983
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 19
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-08-27 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
  • 20
    ESSILORLUXOTTICA SA
    EMNUK LIMITED - now 02108102
    SIGNET ARMORLITE EUROPE LIMITED - 2019-07-18 02108102
    SIGNET ARMORLITE UK LIMITED - 1988-01-20
    INGLEBY (188) LIMITED - 1987-04-01
    147, Rue De Paris, Charenton Cedex, Paris, France
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    2017-11-01 ~ 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
    2016-04-06 ~ 2017-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    147, Rue De Paris, Charenton Cedex, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2017-11-01 ~ 2017-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1997-08-27 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 23
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Veale Wasbrough Vizards Llp, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (23 parents, 426 offsprings)
    Officer
    2018-07-02 ~ 2024-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ASE CORPORATE EYECARE LIMITED

Period: 2008-01-15 ~ now
Company number: 03425183
Registered names
ASE CORPORATE EYECARE LIMITED - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

  • ASE CORPORATE EYECARE LIMITED
    Info
    ASE (EYE CARE PLANS) LIMITED - 2008-01-15
    EPOCH ENTERPRISES LIMITED - 2008-01-15
    Registered number 03425183
    14 Quarry Farm, Bodiam, East Sussex TN32 5RA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-27 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.