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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.

Parent entities and officers
Active 5
  • 1
    Fusi, Michal
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Cobelli, Alessandro
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Brochier, Thomas Sylvain Claude
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    TRIFFLE LIMITED - 2015-12-11
    The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Kraftman, Michael Benjamin
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    2008-03-18 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    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
  • 3
    Henry, Lena Geraldine
    Chief Strategy Officer born in March 1975
    Individual
    Officer
    2016-02-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Nuesser, Bernhard
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    Streeting, Barnaby James
    Ceo born in April 1974
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2023-05-23
    OF - Director → CIF 0
  • 6
    Harrison, Andrew John
    Accountant born in October 1961
    Individual
    Officer
    2008-11-28 ~ 2011-11-07
    OF - Director → CIF 0
  • 7
    Mealor, Ashley James
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2012-03-19 ~ 2016-02-23
    OF - Director → CIF 0
  • 8
    Picaud, Geraldine
    Group Cfo born in February 1970
    Individual
    Officer
    2016-02-23 ~ 2016-12-20
    OF - Director → CIF 0
  • 9
    Ritucci, Annachiara
    Finance Manager born in June 1989
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2025-03-26
    OF - Director → CIF 0
  • 10
    O'brien, Brendan Celestine
    Ophthalmic Optician born in March 1968
    Individual (3 offsprings)
    Officer
    2012-03-19 ~ 2016-02-23
    OF - Director → CIF 0
  • 11
    GETLENSES GROUP LTD. - 2015-02-03
    GETOPTICS GROUP LIMITED - 2013-03-04
    OPTICAL PARTNERS PLC - 2009-10-14
    GETOPTICS GROUP PUBLIC LIMITED COMPANY - 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-03-18 ~ 2016-02-23
    PE - Secretary → CIF 0
  • 13
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    1, Wrights Lane, London, England
    Active Corporate (4 parents, 112 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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 - 2015-01-02
    Registered number 06537157
    1 Wrights Lane, London W8 5RY
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (17 years 11 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
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 moreOE
  • 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 moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 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 voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.