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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Henry, Lena Geraldine
    Born in March 1975
    Individual (19 offsprings)
    Officer
    2016-02-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Nuesser, Bernhard
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Harrison, Andrew John
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2009-09-08 ~ 2011-11-07
    OF - Director → CIF 0
  • 4
    Biddle, Michael
    Born in January 1950
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 5
    Piggott, Kenneth Stanton
    Born in October 1948
    Individual (31 offsprings)
    Officer
    2004-09-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 6
    Kraftman, Lauren Simone
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    Picaud, Geraldine
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2016-02-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Tirapelle, Marc
    Born in July 1983
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2018-04-10
    OF - Director → CIF 0
  • 9
    Cobelli, Alessandro
    Head Of Global E-Commerce Business born in November 1972
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Streeting, Barnaby James
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ 2023-05-23
    OF - Director → CIF 0
  • 11
    Brochier, Thomas Sylvain Claude
    Managing Director born in March 1972
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 12
    O'brien, Brendan Celestine
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2009-09-08 ~ 2016-02-23
    OF - Director → CIF 0
  • 13
    Tiley, Stephen William
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2007-04-17 ~ 2009-09-08
    OF - Director → CIF 0
  • 14
    Rust, Richard Alan Hayden Mark
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2014-01-24 ~ 2016-02-23
    OF - Director → CIF 0
  • 15
    Martinet, Eric Pierre Antoine
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ 2021-12-16
    OF - Director → CIF 0
  • 16
    D'agostino, Antonio
    Finance Manager born in May 1983
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ 2024-04-29
    OF - Director → CIF 0
  • 17
    Rowbotham, Brian
    Born in August 1951
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Ritucci, Annachiara
    Finance Manager born in June 1989
    Individual (4 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 19
    Kraftman, Michael Benjamin
    Born in October 1957
    Individual (20 offsprings)
    Officer
    2004-05-10 ~ 2021-12-16
    OF - Director → CIF 0
  • 20
    Murdoch, Simon Thomas, Dr
    Born in June 1961
    Individual (67 offsprings)
    Officer
    2010-06-23 ~ 2016-02-23
    OF - Director → CIF 0
  • 21
    Williams, Arthur Jocelyn
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2011-04-21
    OF - Director → CIF 0
  • 22
    Nuttall, Michael Edward
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2004-09-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 23
    Mealor, Ashley James
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2016-02-23
    OF - Director → CIF 0
  • 24
    Mclean, Cameron Anthony
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2010-06-23 ~ 2011-04-26
    OF - Director → CIF 0
  • 25
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED
    - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30 02722485
    209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (22 parents, 663 offsprings)
    Officer
    2004-05-10 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Nominee Director → CIF 0
    2004-05-10 ~ 2004-05-10
    OF - Nominee Secretary → CIF 0
  • 27
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    1, Wrights Lane, London, England
    Active Corporate (23 parents, 477 offsprings)
    Officer
    2016-02-23 ~ 2024-08-06
    OF - Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Nominee Director → CIF 0
  • 29
    TRIFLE HOLDINGS LIMITED
    - now 09901665
    TRIFFLE LIMITED - 2015-12-11
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VISION DIRECT GROUP LTD

Period: 2015-02-03 ~ 2024-12-31
Company number: 05124086
Registered names
VISION DIRECT GROUP LTD - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VISION DIRECT GROUP LTD
    Info
    GETLENSES GROUP LTD. - 2015-02-03
    GETOPTICS GROUP LIMITED - 2015-02-03
    OPTICAL PARTNERS PLC - 2015-02-03
    GETOPTICS GROUP PUBLIC LIMITED COMPANY - 2015-02-03
    Registered number 05124086
    1 Wrights Lane, London W8 5RY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-10 and dissolved on 2024-12-31 (20 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • VISION DIRECT GROUP LTD
    S
    Registered number missing
    209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
    CIF 1
  • GETOPTICS GROUP LIMITED
    S
    Registered number missing
    6-8 Underwood Street, London, N1 7JQ
    CIF 2
  • OPTICAL PARTNERS PLC
    S
    Registered number missing
    6-8 Underwood Street, London, N1 7JQ
    CIF 3
  • VISION DIRECT GROUP LIMITED
    S
    Registered number 05124086
    Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
    Private Limited Company in England And Wales Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    CARDTEST LIMITED
    01442634
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-05
    Commencement of winding up on 2025-07-23
    474 Cranbrook Road, Ilford, England
    Liquidation Corporate (9 parents)
    Officer
    2007-09-11 ~ 2009-09-08
    CIF 3 - Director → ME
  • 2
    OPTICAL REVOLUTION LIMITED
    - now 03998026
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-02-01
    Date of completion or termination of CVA on 2015-03-31
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-07-21
    Dissolved on 2019-11-28
    WAVEBAND LIMITED - 2000-10-03
    1st Floor 26-28, Bedford Row, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2009-09-08
    CIF 2 - Director → ME
  • 3
    VISION DIRECT EUROPE LTD
    - now 06537157
    GETLENSES LTD.
    - 2015-01-02 06537157
    GETOPTICS LTD
    - 2013-02-12 06537157
    1 Wrights Lane, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2008-09-09 ~ 2016-02-23
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.