logo
explain how to read the page

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 38
  • 1
    Murray Wells, Jamie Nicholas
    Born in March 1983
    Individual (11 offsprings)
    Officer
    2004-05-27 ~ 2013-11-29
    OF - Director → CIF 0
    Murray Wells, Jamie Nicholas
    Individual (11 offsprings)
    Officer
    2005-01-24 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 2
    Cornils, Kevin Paul
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2008-08-26 ~ 2017-11-20
    OF - Director → CIF 0
  • 3
    Nuesser, Bernhard
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2017-11-20 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Mullen, Fergal
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2007-11-08 ~ 2016-09-02
    OF - Director → CIF 0
  • 5
    Helfgott, Maurice Harold
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2013-11-29 ~ 2016-09-02
    OF - Director → CIF 0
  • 6
    Cobelli, Alessandro
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Streeting, Barnaby James
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2018-06-12 ~ 2023-05-23
    OF - Director → CIF 0
  • 8
    Mccallum, Ian Norman
    Born in October 1939
    Individual (17 offsprings)
    Officer
    2004-10-27 ~ 2007-07-18
    OF - Director → CIF 0
  • 9
    Brochier, Thomas Sylvain Claude
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ 2025-11-05
    OF - Director → CIF 0
  • 10
    Gosling, Alistair Martin
    Born in June 1971
    Individual (33 offsprings)
    Officer
    2006-06-15 ~ 2007-07-18
    OF - Director → CIF 0
  • 11
    Bryant, Howard David
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2017-11-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Hope, Trevor Michael
    Born in March 1970
    Individual (38 offsprings)
    Officer
    2014-05-27 ~ 2016-02-03
    OF - Director → CIF 0
  • 13
    Dennert, Roland Georg Wilhelm
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2016-09-02
    OF - Director → CIF 0
  • 14
    Antoine Martinet, Eric Pierre
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2021-12-06
    OF - Director → CIF 0
  • 15
    D'agostino, Antonio
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2021-12-06 ~ 2023-05-23
    OF - Director → CIF 0
  • 16
    Magliano, David
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2006-05-05 ~ 2016-09-02
    OF - Director → CIF 0
  • 17
    Sebastian, Gerard
    Individual (9 offsprings)
    Officer
    2007-11-08 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 18
    De Kempeneer, Thomas Jan Francois Germaine
    Born in July 1983
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2016-09-02
    OF - Director → CIF 0
  • 19
    Klein, Saul Charles
    Born in October 1970
    Individual (38 offsprings)
    Officer
    2007-11-08 ~ 2016-09-02
    OF - Director → CIF 0
  • 20
    Braun, Christoph, Dr
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2016-09-02
    OF - Director → CIF 0
  • 21
    Murray Wells, Simon Henry
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 22
    Fusi, Michal
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Ross, Michael Alexander Nunes
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2007-10-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 24
    Cox, Allister Russell
    Born in July 1962
    Individual (45 offsprings)
    Officer
    2006-01-17 ~ 2006-09-26
    OF - Director → CIF 0
    2006-12-13 ~ 2007-07-18
    OF - Director → CIF 0
  • 25
    Easty, David, Professor
    Born in August 1933
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 26
    Ritucci, Annachiara
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2023-05-23 ~ 2025-03-26
    OF - Director → CIF 0
  • 27
    Lubbe, Annelies
    Born in May 1991
    Individual (1 offspring)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 28
    Spalton, David John, Professor
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2005-06-02 ~ 2006-09-28
    OF - Director → CIF 0
    2007-03-31 ~ 2007-07-18
    OF - Director → CIF 0
  • 29
    Butler, Edward Dean
    Born in January 1945
    Individual (16 offsprings)
    Officer
    2011-11-23 ~ 2016-09-02
    OF - Director → CIF 0
  • 30
    Wagner, Maria Trokoudes
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2016-02-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 31
    Condor House, 10 St Paul's Churchyard, London
    Corporate (37 offsprings)
    Officer
    2007-11-08 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 32
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    Angus Young, Condor House, 5-10 St. Paul's Churchyard, London, England
    Dissolved Corporate (20 parents, 179 offsprings)
    Officer
    2011-05-17 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 33
    MORGAN, LEWIS & BOCKIUS UK LLP
    OC378797 08058655... (more)
    5-10 Condor House, St. Paul's Churchyard, London, England
    Active Corporate (118 parents, 10 offsprings)
    Officer
    2015-06-10 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 34
    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, 3455 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 35
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (23 parents, 477 offsprings)
    Officer
    2019-04-24 ~ 2024-08-06
    OF - Secretary → CIF 0
  • 36
    VEALE WASBROUGH VIZARDS LLP
    OC384033 02778754
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2017-05-02 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 37
    TRIFLE HOLDINGS LIMITED
    - now 09901665
    TRIFFLE LIMITED - 2015-12-11
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    OHS SECRETARIES LIMITED
    06778592
    Tower 42 Level 35, 25 Old Broad Street, London
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2009-04-14 ~ 2011-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MYOPTIQUE GROUP LTD

Period: 2013-07-08 ~ now
Company number: 05139004
Registered names
MYOPTIQUE GROUP LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • MYOPTIQUE GROUP LTD
    Info
    PRESCRIPTION EYEWEAR LIMITED - 2013-07-08
    Registered number 05139004
    1 Wrights Lane, London W8 5RY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
  • MYOPTIQUE GROUP LTD
    S
    Registered number 05139004
    5-10, St. Paul's Churchyard, London, England, EC4M 8AL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EYEWEAR BRANDS LIMITED
    - now 05959453
    VISION DIRECT LIMITED - 2014-05-12
    Angus Young, Morgan Lewis & Bockius Uk Llp, Condor House, 5-10 St. Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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