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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 11
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1681 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1681 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 2
    Parker, Nigel David
    Born in April 1967
    Individual (157 offsprings)
    Officer
    2012-02-20 ~ 2012-02-20
    OF - Director → CIF 0
  • 3
    Khakha, Irinder Singh
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Douglas John David
    Born in April 1943
    Individual (1576 offsprings)
    Officer
    2005-02-14 ~ 2012-05-31
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1576 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
    Kukadia, Rajesh
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Del Grazia, Cristina Ester
    Born in June 1966
    Individual (273 offsprings)
    Officer
    2004-12-22 ~ 2005-02-14
    OF - Director → CIF 0
  • 7
    Worthington, Mark
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Khurl, Sukhdeep Kaur
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2012-02-20
    OF - Director → CIF 0
  • 9
    Khurl, Jasbir Singh
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2005-02-14 ~ 2012-02-20
    OF - Director → CIF 0
  • 10
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1496 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Nominee Director → CIF 0
    2004-12-22 ~ now
    OF - Nominee Secretary → CIF 0
  • 11
    HAYES SPECSAVERS LIMITED
    05319262
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAYES VISIONPLUS LIMITED

Period: 2004-12-22 ~ now
Company number: 05319263
Registered name
HAYES VISIONPLUS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • HAYES VISIONPLUS LIMITED
    Info
    Registered number 05319263
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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