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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mealor, Ashley James
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2016-02-23
    OF - Director → CIF 0
  • 2
    Rust, Richard Alan Hayden Mark
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2014-01-24 ~ 2016-02-23
    OF - Director → CIF 0
    2016-12-20 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Ritucci, Annachiara
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2023-07-27 ~ 2025-03-26
    OF - Director → CIF 0
  • 4
    O'brien, Brendan Celestine
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2012-03-19 ~ 2016-02-23
    OF - Director → CIF 0
  • 5
    Kraftman, Michael Benjamin
    Born in October 1957
    Individual (20 offsprings)
    Officer
    2008-03-18 ~ 2021-12-09
    OF - Director → CIF 0
  • 6
    Streeting, Barnaby James
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2021-12-09 ~ 2023-05-23
    OF - Director → CIF 0
  • 7
    Henry, Lena Geraldine
    Born in March 1975
    Individual (19 offsprings)
    Officer
    2016-02-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Harrison, Andrew John
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2008-11-28 ~ 2011-11-07
    OF - Director → CIF 0
  • 9
    Picaud, Geraldine
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2016-02-23 ~ 2016-12-20
    OF - Director → CIF 0
  • 10
    Cobelli, Alessandro
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Nuesser, Bernhard
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 12
    Brochier, Thomas Sylvain Claude
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 13
    Fusi, Michal
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 14
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED
    - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30 02722485
    209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (22 parents, 655 offsprings)
    Officer
    2008-03-18 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 15
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    1, Wrights Lane, London, England
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2016-02-23 ~ 2024-08-06
    OF - Secretary → CIF 0
  • 16
    TRIFLE HOLDINGS LIMITED
    - now 09901665
    TRIFFLE LIMITED - 2015-12-11
    The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 18
    VISION DIRECT GROUP LTD
    - now 05124086
    GETLENSES GROUP LTD. - 2015-02-03 05124086
    GETOPTICS GROUP LIMITED - 2013-03-04 05124086
    GETOPTICS GROUP PUBLIC LIMITED COMPANY - 2009-10-14 05124086
    OPTICAL PARTNERS PLC - 2009-10-14 05124086
    209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2008-09-09 ~ 2016-02-23
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-10-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VISION DIRECT EUROPE LTD

Period: 2015-01-02 ~ now
Company number: 06537157
Registered names
VISION DIRECT EUROPE LTD - now
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 - 2015-01-02
    Registered number 06537157
    1 Wrights Lane, London W8 5RY
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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 3
  • 1
    GETLENSES UK LTD
    - now 03464790
    VISION DIRECT (UK) LIMITED - 2015-01-06
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VISION DIRECT LTD
    - now 05528755
    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 (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    VISION DISPENSING LTD.
    - now 03912575
    GETLENSES DISPENSING LTD
    - 2014-03-26 03912575
    GETOPTICS DISPENSING LTD
    - 2013-02-12 03912575
    POSTOPTICS LIMITED
    - 2011-09-05 03912575
    1 Wrights Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-11-28 ~ 2016-02-23
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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