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
    Kumar, Ravi
    Hearing Aid Dispenser born in October 1973
    Individual (1 offspring)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Ekta
    Retail Director born in July 1974
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-12-27 ~ now
    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 directorsCIF 0
  • 4
    La Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (326 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
    2014-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Saul, Nicholas John
    Retail Director born in October 1967
    Individual
    Officer
    2015-02-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale/Merchandinsing Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2014-09-03 ~ 2015-02-04
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    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
  • 3
    Radia, Radhika Meera
    Ophthalmic Optician born in July 1986
    Individual (8 offsprings)
    Officer
    2019-03-29 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Radzikowski, Piotr Edward
    Hearing Aid Dispenser born in August 1982
    Individual
    Officer
    2015-02-04 ~ 2018-04-11
    OF - Director → CIF 0
  • 5
    Wong, Ming Yuen
    Optician born in October 1960
    Individual
    Officer
    2015-02-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    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
parent relation
Company in focus

UXBRIDGE SPECSAVERS HEARCARE LIMITED

Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • UXBRIDGE SPECSAVERS HEARCARE LIMITED
    Info
    Registered number 09201948
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2014-09-03 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.