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
    Head Of Global E-Commerce Business born in November 1972
    Individual (7 offsprings)
    Officer
    2021-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rust, Richard Alan Hayden Mark
    Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Streeting, Barnaby James
    Ceo born in April 1974
    Individual (1 offspring)
    Officer
    2021-12-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    VISION DIRECT EUROPE LTD - now
    GETLENSES LTD. - 2015-01-02
    GETOPTICS LTD - 2013-02-12
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Nuesser, Bernhard
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Picaud, Geraldine
    Group Cfo born in February 1970
    Individual
    Officer
    2016-02-23 ~ 2016-12-20
    OF - Director → CIF 0
  • 3
    Henry, Lena Geraldine
    Chief Strategy Officer born in March 1975
    Individual
    Officer
    2016-02-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Rust, Richard Alan Hayden Mark
    Chartered Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ 2016-02-23
    OF - Director → CIF 0
  • 5
    Rygaard, Steffan Niels
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2005-08-05 ~ 2014-02-04
    OF - Director → CIF 0
  • 6
    Kraftman, Michael Benjamin
    Company Director born in October 1957
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2021-12-09
    OF - Director → CIF 0
  • 7
    VISTRA REGISTRARS (UK) LIMITED - now
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-02-04 ~ 2016-02-23
    PE - Secretary → CIF 0
  • 8
    GRAPHIX MASTER LIMITED - 1999-01-27
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 39 offsprings)
    Officer
    2005-08-05 ~ 2009-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

VISION DIRECT LTD

Previous names
LENS BASE VISION LIMITED - 2014-07-01
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 - 2005-09-08
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.