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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 7
  • 1
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    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
  • 2
    Wheatley, Mark Christian
    Ophthalmic Optician born in August 1979
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Mark Christian Wheatley
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mitchell, Andrew Steven
    Customer Service Partner / Do born in June 1956
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2020-11-20
    OF - Director → CIF 0
  • 4
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    2013-10-17 ~ 2015-01-26
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Wholesale/Merchandising Consul born in February 1944
    Individual (1675 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    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
  • 6
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2017-11-10 ~ dissolved
    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
  • 7
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, St Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2013-10-17 ~ dissolved
    OF - Director → CIF 0
    2013-10-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LEEDS 1 DOMICILIARY SPECSAVERS LIMITED

Period: 2014-11-20 ~ 2025-10-21
Company number: 08737199
Registered names
LEEDS 1 DOMICILIARY SPECSAVERS LIMITED - Dissolved
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • LEEDS 1 DOMICILIARY SPECSAVERS LIMITED
    Info
    SHEFFIELD 1 DOMICILIARY SPECSAVERS LIMITED - 2014-11-20
    Registered number 08737199
    Forum 6 Parkway Solent Business Park, Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 and dissolved on 2025-10-21 (12 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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