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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 17
  • 1
    Mclaughlin, Sean Patrick
    Retailer born in September 1970
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Hanif, Raqia Rashid
    Optician born in December 1967
    Individual (9 offsprings)
    Officer
    2006-01-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Ewer, Martyn Damian
    Dispenser born in March 1967
    Individual (12 offsprings)
    Officer
    2000-02-19 ~ 2002-09-04
    OF - Director → CIF 0
  • 4
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1678 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in March 1944
    Individual (1678 offsprings)
    1999-07-23 ~ 2000-02-14
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in March 1944
    Individual (1678 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    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
    Sookenram, Jayvin
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Aghabozorg, Rohullah Said
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Nominee Director → CIF 0
  • 8
    Swallow, John Martin
    Dispenser born in March 1966
    Individual (6 offsprings)
    Officer
    2006-01-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Metzstein, Frank
    Optician born in January 1959
    Individual (10 offsprings)
    Officer
    2006-01-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Patel, Seema Mayoor
    Dispensing Director born in December 1978
    Individual (11 offsprings)
    Officer
    2008-05-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Edmonds, Giles Stuart Rutherford
    Born in July 1972
    Individual (197 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1573 offsprings)
    Officer
    2002-09-04 ~ 2008-05-30
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1573 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    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
  • 13
    Carroll, Paul Francis
    Born in March 1964
    Individual (697 offsprings)
    Officer
    2019-09-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    Shah, Suraj
    Ophthalmic Director born in May 1984
    Individual (16 offsprings)
    Officer
    2008-05-30 ~ 2015-03-30
    OF - Director → CIF 0
  • 15
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Nominee Secretary → CIF 0
  • 16
    EDGWARE ROAD SPECSAVERS LIMITED
    - now 03763138
    ANOTHER SPECSAVERS LIMITED - 1999-11-10
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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
    2006-01-31 ~ now
    OF - Nominee Director → CIF 0
    1999-07-23 ~ 2003-09-23
    OF - Nominee Director → CIF 0
    1999-07-23 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDGWARE ROAD VISIONPLUS LIMITED

Period: 1999-11-10 ~ now
Company number: 03813110
Registered names
EDGWARE ROAD VISIONPLUS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • EDGWARE ROAD VISIONPLUS LIMITED
    Info
    KESTREL VISIONPLUS LIMITED - 1999-11-10
    Registered number 03813110
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-23 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.