STRAND SPECSAVERS LIMITED

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
Perkins, Mary Lesley
Born in February 1944
Individual (1378 offsprings)
Officer
2010-10-25 ~ now
OF - Director → CIF 0
2
Orjela, Sukveer
Born in August 1983
Individual (4 offsprings)
Officer
2020-08-31 ~ now
OF - Director → CIF 0
Mr Sukveer Orjela
Born in August 1983
Individual (4 offsprings)
Person with significant control
2020-10-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St Andrews, Guernsey
Corporate (1445 offsprings)
Officer
2009-11-26 ~ now
OF - Director → CIF 0
2009-11-26 ~ now
OF - Secretary → CIF 0
4
SPECSAVERS UK HOLDINGS LIMITED
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents, 1600 offsprings)
Person with significant control
2017-12-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 9

1
Shackle, Adam Frank
Retailer born in May 1982
Individual (5 offsprings)
Officer
2010-10-25 ~ 2013-09-12
OF - Director → CIF 0
2
Aujla, Mandeep Kaur
Ophthalmic Optician born in October 1982
Individual (4 offsprings)
Officer
2010-10-25 ~ 2016-01-15
OF - Director → CIF 0
3
Mrs Mary Lesley Perkins
Born in February 1944
Individual (1378 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-01
PE - Right to appoint or remove directors → CIF 0
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
4
Khambhaita, Linay
Born in August 1984
Individual (2 offsprings)
Officer
2013-09-12 ~ 2018-02-28
OF - Director → CIF 0
5
Mehta, Mitul
Opthalmic Director born in June 1986
Individual (4 offsprings)
Officer
2016-01-15 ~ 2020-08-31
OF - Director → CIF 0
Mr Mitul Mehta
Born in June 1986
Individual (4 offsprings)
Person with significant control
2018-03-22 ~ 2020-10-01
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
6
Mr Douglas John David Perkins
Born in April 1943
Individual (754 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-01
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
Englefield, Meryl Ann
Born in December 1971
Individual (2 offsprings)
Officer
2009-11-26 ~ 2010-10-25
OF - Director → CIF 0
8
Carroll, Paul Francis
Optician born in February 1964
Individual (225 offsprings)
Officer
2013-02-15 ~ 2018-02-28
OF - Director → CIF 0
9
SPECSAVERS UK HOLDINGS LIMITED
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents, 1600 offsprings)
Person with significant control
2017-12-01 ~ 2017-12-01
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

47782 - Retail Sale By Opticians

STRAND SPECSAVERS LIMITED
Info
Registered number 07088145
Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
PRIVATE LIMITED COMPANY incorporated on 2009-11-26 (16 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.