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
    Brochier, Thomas Sylvain Claude
    Managing Director born in March 1972
    Individual (5 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Cobelli, Alessandro
    Head Of Global E-Commerce Business born in November 1972
    Individual (7 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Fusi, Michal
    Ecommerce Controller born in December 1985
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    TRIFFLE LIMITED - 2015-12-11
    The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Nuesser, Bernhard
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Ritucci, Annachiara
    Finance Manager born in June 1989
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2025-03-26
    OF - Director → CIF 0
  • 3
    O'brien, Brendan Celestine
    Ophthalmic Optician born in March 1968
    Individual (2 offsprings)
    Officer
    2012-03-19 ~ 2016-02-23
    OF - Director → CIF 0
  • 4
    Picaud, Geraldine
    Group Cfo born in February 1970
    Individual
    Officer
    2016-02-23 ~ 2016-12-20
    OF - Director → CIF 0
  • 5
    Harrison, Andrew John
    Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ 2011-11-07
    OF - Director → CIF 0
  • 6
    Mealor, Ashley James
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2012-03-19 ~ 2016-02-23
    OF - Director → CIF 0
  • 7
    Henry, Lena Geraldine
    Chief Strategy Officer born in March 1975
    Individual
    Officer
    2016-02-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Rust, Richard Alan Hayden Mark
    Chartered Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2016-02-23
    OF - Director → CIF 0
    Rust, Richard Alan Hayden Mark
    Accountant born in January 1973
    Individual (3 offsprings)
    2016-12-20 ~ 2023-07-27
    OF - Director → CIF 0
  • 9
    Kraftman, Michael Benjamin
    Company Director born in October 1957
    Individual (8 offsprings)
    Officer
    2008-03-18 ~ 2021-12-09
    OF - Director → CIF 0
  • 10
    Streeting, Barnaby James
    Ceo born in April 1974
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2023-05-23
    OF - Director → CIF 0
  • 11
    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
    2008-03-18 ~ 2016-02-23
    PE - Secretary → CIF 0
  • 12
    GETLENSES GROUP LTD. - 2015-02-03
    GETOPTICS GROUP LIMITED - 2013-03-04
    GETOPTICS GROUP PUBLIC LIMITED COMPANY - 2009-10-14
    OPTICAL PARTNERS PLC - 2009-10-14
    209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-09 ~ 2016-02-23
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    1, Wrights Lane, London, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-23 ~ 2024-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

VISION DIRECT EUROPE LTD

Previous names
GETLENSES LTD. - 2015-01-02
GETOPTICS LTD - 2013-02-12
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • VISION DIRECT EUROPE LTD
    Info
    GETLENSES LTD. - 2015-01-02
    GETOPTICS LTD - 2013-02-12
    Registered number 06537157
    1 Wrights Lane, London W8 5RY
    Private Limited Company incorporated on 2008-03-18 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • VISION DIRECT EUROPE LTD
    S
    Registered number missing
    209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
    CIF 1
  • VISION DIRECT EUROPE LTD
    S
    Registered number missing
    Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
    Private Limited Company
    CIF 2
  • VISION DIRECT EUROPE LTD
    S
    Registered number 06537157
    1, Wrights Lane, London, United Kingdom, W8 5RY
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    VISION DIRECT (UK) LIMITED - 2015-01-06
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LENS BASE VISION LIMITED - 2014-07-01
    BASE OPTICS LIMITED - 2005-09-08
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    GETLENSES DISPENSING LTD - 2014-03-26
    GETOPTICS DISPENSING LTD - 2013-02-12
    POSTOPTICS LIMITED - 2011-09-05
    1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • GETLENSES DISPENSING LTD - 2014-03-26
    GETOPTICS DISPENSING LTD - 2013-02-12
    POSTOPTICS LIMITED - 2011-09-05
    1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-11-28 ~ 2016-02-23
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.