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
    Sookenram, Jayvin
    Retailer born in January 1983
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Aghabozorg, Rohullah Said
    Ophthalmic Optician born in October 1979
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Bhogaita, Anjlee Rajesh
    Audiologist born in January 1996
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ 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
    2017-10-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    La Villiaze, St Andrews, Guernsey
    Corporate (326 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    2006-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Dhiman, Tajinder
    Optometrist born in January 1983
    Individual (5 offsprings)
    Officer
    2015-03-30 ~ 2021-06-02
    OF - Director → CIF 0
  • 2
    Edgar, Mark Fraser
    Hearing Aid Dispenser born in December 1979
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Metzstein, Frank
    Optician born in January 1959
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Shah, Suraj
    Ophthalmic Director born in May 1984
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Swallow, John Martin
    Dispenser born in March 1966
    Individual
    Officer
    2006-11-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    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
  • 7
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    2006-10-03 ~ 2006-11-20
    OF - Director → CIF 0
  • 8
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    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
  • 9
    Hanif, Raqia Rashid
    Optician born in December 1967
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Patel, Seema Mayoor
    Dispensing Director born in December 1978
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

EDGWARE ROAD SPECSAVERS HEARCARE LIMITED

Previous names
TCR SPECSAVERS HEARCARE LIMITED - 2008-07-08
EDGWARE ROAD SPECSAVERS HEARCARE LIMITED - 2006-11-09
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • EDGWARE ROAD SPECSAVERS HEARCARE LIMITED
    Info
    TCR SPECSAVERS HEARCARE LIMITED - 2008-07-08
    EDGWARE ROAD SPECSAVERS HEARCARE LIMITED - 2006-11-09
    Registered number 05954089
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2006-10-03 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.