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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
Active 5
  • 1
    Cobelli, Alessandro
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Lubbe, Annelies
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Fusi, Michal
    Born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 463 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    TRIFFLE LIMITED - 2015-12-11
    icon of addressVeale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Butler, Edward Dean
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2016-09-02
    OF - Director → CIF 0
  • 2
    Cornils, Kevin Paul
    Businessman born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2017-11-20
    OF - Director → CIF 0
  • 3
    Mccallum, Ian Norman
    Management Consultant born in October 1939
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2007-07-18
    OF - Director → CIF 0
  • 4
    Braun, Christoph, Dr
    Investment Manager born in October 1964
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2016-09-02
    OF - Director → CIF 0
  • 5
    Nuesser, Bernhard
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-20 ~ 2021-12-06
    OF - Director → CIF 0
  • 6
    Dennert, Roland Georg Wilhelm
    Investment Manager born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2016-09-02
    OF - Director → CIF 0
  • 7
    Antoine Martinet, Eric Pierre
    Head Of Finance, Online Division born in June 1986
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    Helfgott, Maurice Harold
    Company Director born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2016-09-02
    OF - Director → CIF 0
  • 9
    Wagner, Maria Trokoudes
    Investment Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 10
    Easty, David, Professor
    Emeritus Professor Bristol born in August 1933
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 11
    Murray Wells, Simon Henry
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 12
    Cox, Allister Russell
    Property Developer born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2006-09-26
    OF - Director → CIF 0
    icon of calendar 2006-12-13 ~ 2007-07-18
    OF - Director → CIF 0
  • 13
    Klein, Saul Charles
    Director born in October 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2016-09-02
    OF - Director → CIF 0
  • 14
    Hope, Trevor Michael
    Investment Manager born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2016-02-03
    OF - Director → CIF 0
  • 15
    Mullen, Fergal
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2016-09-02
    OF - Director → CIF 0
  • 16
    Spalton, David John, Professor
    Surgeon born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2006-09-28
    OF - Director → CIF 0
    icon of calendar 2007-03-31 ~ 2007-07-18
    OF - Director → CIF 0
  • 17
    He/vlg Secretaries
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 18
    Ross, Michael Alexander Nunes
    E Commerce Consultant born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 19
    Sebastian, Gerard
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 20
    Murray Wells, Jamie Nicholas
    Director born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2013-11-29
    OF - Director → CIF 0
    Murray Wells, Jamie Nicholas
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 21
    D'agostino, Antonio
    Finance Manager born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2023-05-23
    OF - Director → CIF 0
  • 22
    Magliano, David
    Consultant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2016-09-02
    OF - Director → CIF 0
  • 23
    Gosling, Alistair Martin
    Ceo Extreme born in June 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2007-07-18
    OF - Director → CIF 0
  • 24
    Streeting, Barnaby James
    Ceo born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ 2023-05-23
    OF - Director → CIF 0
  • 25
    Ritucci, Annachiara
    Finance Manager born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-23 ~ 2025-03-26
    OF - Director → CIF 0
  • 26
    Brochier, Thomas Sylvain Claude
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ 2025-11-05
    OF - Director → CIF 0
  • 27
    Bryant, Howard David
    Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 28
    De Kempeneer, Thomas Jan Francois Germaine
    Investment Manager born in July 1983
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2016-09-02
    OF - Director → CIF 0
  • 29
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of addressAngus Young, Condor House, 5-10 St. Paul's Churchyard, London, England
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2011-05-17 ~ 2015-06-10
    PE - Secretary → CIF 0
  • 30
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    icon of addressNarrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (4 parents, 113 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-04-24 ~ 2024-08-06
    PE - Secretary → CIF 0
  • 31
    icon of address5-10 Condor House, St. Paul's Churchyard, London, England
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2015-06-10 ~ 2017-05-05
    PE - Secretary → CIF 0
  • 32
    icon of addressTower 42 Level 35, 25 Old Broad Street, London
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2009-04-14 ~ 2011-05-17
    PE - Secretary → CIF 0
  • 33
    icon of addressNarrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2017-05-02 ~ 2019-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MYOPTIQUE GROUP LTD

Previous name
PRESCRIPTION EYEWEAR LIMITED - 2013-07-08
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
    icon of address1 Wrights Lane, London W8 5RY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • MYOPTIQUE GROUP LTD
    S
    Registered number 05139004
    icon of address5-10, St. Paul's Churchyard, London, England, EC4M 8AL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VISION DIRECT LIMITED - 2014-05-12
    icon of addressAngus Young, Morgan Lewis & Bockius Uk Llp, Condor House, 5-10 St. Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.