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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 12
  • 1
    Kraftman, Michael Benjamin
    Company Director born in October 1957
    Individual (18 offsprings)
    Officer
    2014-02-04 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Picaud, Geraldine
    Group Cfo born in February 1970
    Individual (6 offsprings)
    Officer
    2016-02-23 ~ 2016-12-20
    OF - Director → CIF 0
  • 3
    Streeting, Barnaby James
    Ceo born in April 1974
    Individual (5 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Rygaard, Steffan Niels
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2005-08-05 ~ 2014-02-04
    OF - Director → CIF 0
  • 5
    Rust, Richard Alan Hayden Mark
    Accountant born in January 1973
    Individual (7 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Rust, Richard Alan Hayden Mark
    Chartered Accountant born in January 1973
    Individual (7 offsprings)
    2014-02-04 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    Cobelli, Alessandro
    Head Of Global E-Commerce Business born in November 1972
    Individual (7 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Henry, Lena Geraldine
    Chief Strategy Officer born in March 1975
    Individual (19 offsprings)
    Officer
    2016-02-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Nuesser, Bernhard
    Company Director born in March 1966
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 9
    BKL COMPANY SERVICES LIMITED
    - now 03586277 10669158... (more)
    GRAPHIX MASTER LIMITED - 1999-01-27
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 155 offsprings)
    Officer
    2005-08-05 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 10
    VISION DIRECT EUROPE LTD - now 06537157
    GETLENSES LTD. - 2015-01-02
    GETOPTICS LTD - 2013-02-12
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    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, 539 offsprings)
    Officer
    2014-02-04 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 12
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (23 parents, 427 offsprings)
    Officer
    2016-02-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VISION DIRECT LTD

Period: 2014-07-01 ~ 2022-02-15
Company number: 05528755
Registered names
VISION DIRECT LTD - Dissolved
BASE OPTICS LIMITED - 2005-09-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VISION DIRECT LTD
    Info
    LENS BASE VISION LIMITED - 2014-07-01
    BASE OPTICS LIMITED - 2014-07-01
    Registered number 05528755
    Narrow Quay House, Narrow Quay, Bristol BS1 4QA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 and dissolved on 2022-02-15 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.