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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 38
  • 1
    Butler, Edward Dean
    Director born in January 1945
    Individual (15 offsprings)
    Officer
    2011-11-23 ~ 2016-09-02
    OF - Director → CIF 0
  • 2
    Fusi, Michal
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Brochier, Thomas Sylvain Claude
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ 2025-11-05
    OF - Director → CIF 0
  • 4
    Bryant, Howard David
    Accountant born in August 1961
    Individual (7 offsprings)
    Officer
    2017-11-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Ross, Michael Alexander Nunes
    E Commerce Consultant born in April 1969
    Individual (18 offsprings)
    Officer
    2007-10-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 6
    De Kempeneer, Thomas Jan Francois Germaine
    Investment Manager born in July 1983
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2016-09-02
    OF - Director → CIF 0
  • 7
    Cox, Allister Russell
    Property Developer born in July 1962
    Individual (44 offsprings)
    Officer
    2006-01-17 ~ 2006-09-26
    OF - Director → CIF 0
    2006-12-13 ~ 2007-07-18
    OF - Director → CIF 0
  • 8
    Cornils, Kevin Paul
    Businessman born in February 1973
    Individual (7 offsprings)
    Officer
    2008-08-26 ~ 2017-11-20
    OF - Director → CIF 0
  • 9
    Cobelli, Alessandro
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Helfgott, Maurice Harold
    Company Director born in June 1967
    Individual (35 offsprings)
    Officer
    2013-11-29 ~ 2016-09-02
    OF - Director → CIF 0
  • 11
    He/vlg Secretaries
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 12
    Wagner, Maria Trokoudes
    Investment Director born in December 1977
    Individual (14 offsprings)
    Officer
    2016-02-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 13
    Hope, Trevor Michael
    Investment Manager born in March 1970
    Individual (36 offsprings)
    Officer
    2014-05-27 ~ 2016-02-03
    OF - Director → CIF 0
  • 14
    Magliano, David
    Consultant born in May 1963
    Individual (5 offsprings)
    Officer
    2006-05-05 ~ 2016-09-02
    OF - Director → CIF 0
  • 15
    Murray Wells, Jamie Nicholas
    Director 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
  • 16
    Spalton, David John, Professor
    Surgeon 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
  • 17
    Mccallum, Ian Norman
    Management Consultant born in October 1939
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2007-07-18
    OF - Director → CIF 0
  • 18
    Ritucci, Annachiara
    Finance Manager born in June 1989
    Individual (4 offsprings)
    Officer
    2023-05-23 ~ 2025-03-26
    OF - Director → CIF 0
  • 19
    Braun, Christoph, Dr
    Investment Manager born in October 1964
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2016-09-02
    OF - Director → CIF 0
  • 20
    D'agostino, Antonio
    Finance Manager born in May 1983
    Individual (6 offsprings)
    Officer
    2021-12-06 ~ 2023-05-23
    OF - Director → CIF 0
  • 21
    Streeting, Barnaby James
    Ceo born in April 1974
    Individual (5 offsprings)
    Officer
    2018-06-12 ~ 2023-05-23
    OF - Director → CIF 0
  • 22
    Antoine Martinet, Eric Pierre
    Head Of Finance, Online Division born in June 1986
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2021-12-06
    OF - Director → CIF 0
  • 23
    Nuesser, Bernhard
    Company Director born in March 1966
    Individual (13 offsprings)
    Officer
    2017-11-20 ~ 2021-12-06
    OF - Director → CIF 0
  • 24
    Lubbe, Annelies
    Born in May 1991
    Individual (1 offspring)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 25
    Easty, David, Professor
    Emeritus Professor Bristol born in August 1933
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 26
    Mullen, Fergal
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2007-11-08 ~ 2016-09-02
    OF - Director → CIF 0
  • 27
    Klein, Saul Charles
    Director born in October 1970
    Individual (37 offsprings)
    Officer
    2007-11-08 ~ 2016-09-02
    OF - Director → CIF 0
  • 28
    Murray Wells, Simon Henry
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 29
    Dennert, Roland Georg Wilhelm
    Investment Manager born in February 1967
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2016-09-02
    OF - Director → CIF 0
  • 30
    Gosling, Alistair Martin
    Ceo Extreme born in June 1971
    Individual (29 offsprings)
    Officer
    2006-06-15 ~ 2007-07-18
    OF - Director → CIF 0
  • 31
    Sebastian, Gerard
    Individual (9 offsprings)
    Officer
    2007-11-08 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 32
    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, 3179 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 33
    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, 151 offsprings)
    Officer
    2011-05-17 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 34
    VEALE WASBROUGH VIZARDS LLP
    OC384033 02778754
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (83 parents, 6 offsprings)
    Officer
    2017-05-02 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 35
    OHS SECRETARIES LIMITED
    06778592
    Tower 42 Level 35, 25 Old Broad Street, London
    Active Corporate (6 parents, 950 offsprings)
    Officer
    2009-04-14 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 36
    MORGAN, LEWIS & BOCKIUS UK LLP
    OC378797 08058655... (more)
    5-10 Condor House, St. Paul's Churchyard, London, England
    Active Corporate (113 parents, 10 offsprings)
    Officer
    2015-06-10 ~ 2017-05-05
    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
    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, 426 offsprings)
    Officer
    2019-04-24 ~ 2024-08-06
    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 (21 years 9 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
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.