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
    Shah, Lopa
    Ophthalmic Optician born in September 1976
    Individual (6 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Basit, Nilufar Yazmin
    Retail Director born in October 1984
    Individual (6 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Sood, Enna
    Hearing Aid Dispenser born in October 1994
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-12-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    La Villiaze, St Andrews, Guernsey
    Corporate (326 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
    2006-09-13 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Agyarko, Fred
    Retail Director born in June 1976
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Scanlen, Trent
    Retail Director born in October 1976
    Individual
    Officer
    2006-11-13 ~ 2007-10-03
    OF - Director → CIF 0
  • 3
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ismael, Saleem
    Retail Director born in January 1971
    Individual
    Officer
    2007-10-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 5
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    2006-09-13 ~ 2006-11-13
    OF - Director → CIF 0
  • 6
    Thacker, Sona
    Hearing Aid Dispenser born in January 1975
    Individual
    Officer
    2007-03-20 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Patel, Deep Mahendra Bhai
    Hearing Aid Dispenser born in November 1987
    Individual
    Officer
    2017-09-11 ~ 2019-08-14
    OF - Director → CIF 0
  • 8
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOOD GREEN SPECSAVERS HEARCARE LIMITED

Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • WOOD GREEN SPECSAVERS HEARCARE LIMITED
    Info
    Registered number 05934046
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2006-09-13 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.