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 4
  • 1
    Carberry, Michael James
    Company Director born in October 1974
    Individual (20 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Thorn, Daniel Matthew
    Company Director born in September 1960
    Individual (32 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
    Mr Daniel Matthew Thorn
    Born in September 1960
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Conway, James Gary
    Company Director born in March 1978
    Individual (26 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
    Mr James Gary Conway
    Born in March 1978
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Mcguirk, Colin
    Certified Chartered Accountant born in September 1985
    Individual (6 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
    Mcguirk, Colin
    Individual (6 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Granger, Simon John
    Individual (32 offsprings)
    Officer
    2007-12-18 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 2
    Williams, Mark Anthony
    Company Director born in August 1978
    Individual
    Officer
    2008-04-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 3
    Graham, David Thomas Burton
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    2015-04-13 ~ 2018-09-07
    OF - Director → CIF 0
    Graham, David
    Individual (15 offsprings)
    Officer
    2015-06-03 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 4
    Lennon-knight, Jane Norah
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 5
    Clapton, Paul
    Director born in October 1968
    Individual
    Officer
    2017-07-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Sweeney, John
    Director born in December 1966
    Individual
    Officer
    2015-04-13 ~ 2016-07-14
    OF - Director → CIF 0
  • 7
    Anderson, Julie Anne
    Company Director born in December 1969
    Individual
    Officer
    2011-01-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 8
    Biddlecombe, Darren Jon
    Company Director born in August 1967
    Individual
    Officer
    2008-12-15 ~ 2009-08-27
    OF - Director → CIF 0
  • 9
    Johnston, Liam
    Company Director born in September 1970
    Individual (8 offsprings)
    Officer
    2008-04-02 ~ 2015-04-13
    OF - Director → CIF 0
parent relation
Company in focus

MILLMEAD OPTICAL GROUP LTD

Previous name
YAKIRA GROUP LIMITED - 2017-06-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MILLMEAD OPTICAL GROUP LTD
    Info
    YAKIRA GROUP LIMITED - 2017-06-26
    Registered number 06456147
    83 Sefton Lane, Maghull, Liverpool, Merseyside L31 8BU
    Private Limited Company incorporated on 2007-12-18 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • MILLMEAD OPTICAL GROUP LTD
    S
    Registered number 06456147
    83, Sefton Lane, Liverpool, England, L31 8BU
    Limited in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    ACTMAN & MICO LIMITED - 2000-10-13
    OPTIMART LIMITED - 2000-05-10
    83 Sefton Lane, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 2
    DEESIDE OPTICAL COMPANY LIMITED - 1991-08-19
    WORDCHIC LIMITED - 1984-10-23
    83 Sefton Lane, Maghull, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    VICTORIA ENTERPRISES (UK) LIMITED - 1997-07-25
    ROUNDRAISE LIMITED - 1994-03-23
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    483,239 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CUSTOM FABRIKATIONS LIMITED - 2021-02-09
    CUSTOM FABS (UK) LIMITED - 2021-02-03
    NORVILLE OPTICS LIMITED - 2020-12-03
    CUSTOM FABRICATIONS (UK) LIMITED - 2020-07-08
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    83 Sefton Lane, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -499,936 GBP2023-06-29
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    83 Sefton Lane Maghull, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    83 Sefton Lane, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    OPTOPLAST PLC - 2002-09-02
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    341,294 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (5 parents, 2 offsprings)
    Current Assets (Company account)
    4,088 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    FEMI CASE LIMITED - 2019-07-24
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    83 Sefton Lane, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    83 Sefton Lane Maghull, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    OPTOPLAST FRAMES LIMITED - 2008-05-15
    GREEN RETAIL CORPORATION LIMITED - 2006-04-26
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    44,197 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    MILLMEAD OPTICAL GROUP LTD - 2017-06-26
    83 Sefton Lane, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-29
    Person with significant control
    2017-03-13 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    I-CLARITY LIMITED - 2022-01-05
    YAKIRA OPTICS LIMITED - 2021-04-07
    MILLENNIUM OPTICAL PRODUCTS LIMITED - 2009-02-06
    83 Sefton Lane, Maghull, Liverpool
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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