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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 11
  • 1
    Ferrante, Franco
    Head Of Wholesale North Europe born in April 1978
    Individual (6 offsprings)
    Officer
    2022-09-20 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Burmester, Thomas Simon William
    General Manager Europe born in August 1975
    Individual (6 offsprings)
    Officer
    2015-12-03 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Cobelli, Alessandro
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Christopher Thomas
    Retired born in July 1947
    Individual (3 offsprings)
    Officer
    2015-12-03 ~ 2016-02-04
    OF - Director → CIF 0
  • 5
    Corbetta, Guido
    Born in October 1979
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Jonsson, Carl Ake Fredrik
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Miles, Jonathan Richard, Mr.
    Cfo born in November 1968
    Individual (10 offsprings)
    Officer
    2016-02-04 ~ 2022-04-15
    OF - Director → CIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    ESSILORLUXOTTICA SA
    EMNUK LIMITED - now 02108102
    SIGNET ARMORLITE EUROPE LIMITED - 2019-07-18 02108102
    SIGNET ARMORLITE UK LIMITED - 1988-01-20
    INGLEBY (188) LIMITED - 1987-04-01
    147, Rue De Paris, Charenton Cedex, Paris, France
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Uk
    Active Corporate (23 parents, 426 offsprings)
    Officer
    2015-12-03 ~ 2016-01-15
    OF - Secretary → CIF 0
    2017-04-11 ~ 2024-08-06
    OF - Secretary → CIF 0
  • 11
    147, Rue De Paris, 94227 Charenton Cedex, France
    Corporate (2 offsprings)
    Person with significant control
    2017-11-01 ~ 2017-11-01
    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
parent relation
Company in focus

TRIFLE HOLDINGS LIMITED

Period: 2015-12-11 ~ now
Company number: 09901665
Registered names
TRIFLE HOLDINGS LIMITED - now
TRIFFLE LIMITED - 2015-12-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRIFLE HOLDINGS LIMITED
    Info
    TRIFFLE LIMITED - 2015-12-11
    Registered number 09901665
    The Kensington Building, 1 Wrights Lane, London W8 5RY
    PRIVATE LIMITED COMPANY incorporated on 2015-12-03 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • TRIFLE HOLDINGS LIMITED
    S
    Registered number 09901665
    C/o Narrow Quay, Narrow Quay, Bristol, BS1 4QA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • TRIFLE HOLDINGS LIMITED
    S
    Registered number 09901665
    Narrow Quay House, Narrow Quay, Bristol, BS1 4QA
    Private Limited Company in Companies House, England
    CIF 2
  • TRIFLE HOLDINGS LIMITED
    S
    Registered number 09901665
    Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    EMNUK LIMITED
    - now 02108102
    SIGNET ARMORLITE EUROPE LIMITED
    - 2019-07-18 02108102
    SIGNET ARMORLITE UK LIMITED - 1988-01-20
    INGLEBY (188) LIMITED - 1987-04-01
    Cooper Road, Thornbury, Bristol, England
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 2
    ESSILOR LIMITED
    - now 00852410
    ORMA OPTICAL COMPANY LIMITED - 1983-01-04
    Cooper Road, Thornbury, Bristol
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 3
    FABRIS LANE LTD.
    - now 03429759
    D.D.F. LIMITED - 1998-09-23
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2024-11-13 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    HORIZON OPTICAL COMPANY LIMITED
    01046776
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    LEICESTER OPTICAL LIMITED
    03743506
    1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    LENSTEC OPTICAL GROUP LIMITED
    - now 08225487
    LENSTEC (HOLDINGS) LIMITED - 2016-05-21
    MANDACO 756 LIMITED - 2013-02-21
    Unit 8 Bedwas Business Centre, Bedwas, Caerphilly
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-10-29 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 7
    MYOPTIQUE GROUP LTD
    - now 05139004
    PRESCRIPTION EYEWEAR LIMITED - 2013-07-08
    1 Wrights Lane, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    SINCLAIR OPTICAL SERVICES COMPANY LIMITED
    01760801
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    THREE HUNDRED LTD.
    - now 06192393
    FABRIS LANE INVESTMENTS LTD - 2007-12-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-02-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 10
    UNITED OPTICAL LABORATORIES LIMITED
    - now NI002615
    CASTLE OPTICAL COMPANY LIMITED-THE - 1999-07-14
    Unit B3, 19 Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (24 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 11
    VISION DIRECT EUROPE LTD
    - now 06537157
    GETLENSES LTD. - 2015-01-02
    GETOPTICS LTD - 2013-02-12
    1 Wrights Lane, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2024-10-02 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 12
    VISION DIRECT GROUP LTD
    - now 05124086
    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
    1 Wrights Lane, London, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 13
    WHOLESALE LENS CORPORATION LIMITED
    06253783
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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