Parental companies, filial companies, and officers of MANCHESTER 1 DOMICILIARY 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
Carroll, Paul Francis
Optician born in February 1964
Individual (235 offsprings)
Officer
2013-08-21 ~ now
OF - Director → CIF 0
2
Perkins, Mary Lesley
Wholesale/Merchandinsing Consultant born in February 1944
Individual (1372 offsprings)
Officer
2013-08-21 ~ now
OF - Director → CIF 0
3
SPECSAVERS UK HOLDINGS LIMITED
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents, 1571 offsprings)
Person with significant control
2018-01-03 ~ 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
4
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St Andrews, Guernsey, United Kingdom
Corporate (1440 offsprings)
Officer
2013-08-21 ~ now
OF - Director → CIF 0
2013-08-21 ~ now
OF - Secretary → CIF 0

Ceased 7

1
Savvides, Helen Lorraine
Customer Services Partner born in November 1969
Individual
Officer
2014-05-06 ~ 2016-07-12
OF - Director → CIF 0
2
Davies, David Joseph
Customer Service Partner born in March 1981
Individual (1 offspring)
Officer
2016-07-12 ~ 2018-12-14
OF - Director → CIF 0
3
Issa, Yousr Emad
Ophthalmic Optician born in May 1982
Individual
Officer
2014-05-06 ~ 2016-07-12
OF - Director → CIF 0
4
Carr, Shirley Margaret
Optometrist born in March 1957
Individual
Officer
2016-07-12 ~ 2017-10-27
OF - Director → CIF 0
Mrs Shirley Margaret Carr
Born in March 1957
Individual
Person with significant control
2016-04-06 ~ 2018-08-06
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
5
Bux, Umar Siraj
Optician born in August 1995
Individual (1 offspring)
Officer
2019-09-02 ~ 2021-01-05
OF - Director → CIF 0
6
Mrs Mary Lesley Perkins
Born in February 1944
Individual (1372 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-03
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
PE - Right to appoint or remove directors → CIF 0
7
Perkins, Douglas John David
Consultant born in April 1943
Individual (738 offsprings)
Officer
2017-10-27 ~ 2018-12-14
OF - Director → CIF 0
Mr Douglas John David Perkins
Born in April 1943
Individual (738 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-03
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

MANCHESTER 1 DOMICILIARY SPECSAVERS LIMITED

Standard Industrial Classification

47782 - Retail Sale By Opticians

MANCHESTER 1 DOMICILIARY SPECSAVERS LIMITED
Info
Registered number 08658775
Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
Private Limited Company incorporated on 2013-08-21 (11 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.