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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
    Fletcher, Paul Andrew
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ 2019-10-15
    OF - Director → CIF 0
    Fletcher, Paul Andrew
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 2
    Buist, Grant William
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    Buist, Grant William
    Individual (3 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Barham Javheri
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Lesser, Maxwell Edward
    Individual (51 offsprings)
    Officer
    2006-01-09 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 5
    Siminou, Kamran
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2018-01-18
    OF - Director → CIF 0
  • 6
    Ciminera, James Robert
    Ceo born in September 1957
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ 2025-07-18
    OF - Director → CIF 0
  • 7
    Roeten, Ronald
    Man. Director born in October 1952
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2018-01-22
    OF - Director → CIF 0
    Roeten, Ronald
    Man. Director
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 8
    Tiernan, Thomas Joseph
    Business Executive born in May 1963
    Individual (3 offsprings)
    Officer
    2018-01-18 ~ 2022-02-10
    OF - Director → CIF 0
  • 9
    Statham, Mark Robert Reginald
    Managing Director born in November 1983
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ 2025-09-22
    OF - Director → CIF 0
    Statham, Mark Robert Reginald
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 10
    Fishman, Andrew David
    Investment Professional born in April 1980
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ 2024-11-25
    OF - Director → CIF 0
  • 11
    Javaheri, Bahram
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2018-01-18
    OF - Director → CIF 0
  • 12
    Collins, Kevin Francis
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ENHANCED VISION EUROPE LIMITED

Period: 2006-01-09 ~ now
Company number: 05669093
Registered name
ENHANCED VISION EUROPE LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Debtors
Current
1,004,120 GBP2020-12-31
1,014,532 GBP2019-12-31
Current Assets
1,004,120 GBP2020-12-31
1,014,532 GBP2019-12-31
Total Assets Less Current Liabilities
1,004,120 GBP2020-12-31
1,014,532 GBP2019-12-31
Net Assets/Liabilities
1,004,120 GBP2020-12-31
1,014,532 GBP2019-12-31
Equity
Called up share capital
53,460 GBP2020-12-31
53,460 GBP2019-12-31
Retained earnings (accumulated losses)
950,660 GBP2020-12-31
961,072 GBP2019-12-31
Equity
1,004,120 GBP2020-12-31
1,014,532 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,004,120 GBP2020-12-31
1,014,532 GBP2019-12-31

  • ENHANCED VISION EUROPE LIMITED
    Info
    Registered number 05669093
    Unit B Plot 5 Merlin Way Merlin Way, Quarry Hill Industrial Estate, Ilkeston DE7 4RA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-09 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.