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 7
  • 1
    Casserly, Declan John
    Opthalmic Optician born in February 1965
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale/ Merchandising Consu born in February 1944
    Individual (1372 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Kamali, Mohammad Sakif
    Opthalmic Director born in January 1996
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Aziz, Irfan Shafi
    Director born in July 1990
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Nominee Director → CIF 0
    1999-06-28 ~ now
    OF - Nominee Secretary → CIF 0
  • 7
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Director → CIF 0
  • 2
    Mr Declan John Casserly
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2017-04-25 ~ 2018-07-05
    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
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
  • 4
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    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
  • 5
    Baker, Mark
    Dispensing Optician born in June 1960
    Individual
    Officer
    1999-11-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 6
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    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
parent relation
Company in focus

NORTHFIELD VISIONPLUS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

  • NORTHFIELD VISIONPLUS LIMITED
    Info
    Registered number 03797189
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 1999-06-28 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.