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 1
  • Lapins, Juris
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ dissolved
    OF - Director → CIF 0
    Mr Juris Lapins
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2019-01-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Khan, Sajid
    Director born in September 1978
    Individual (61 offsprings)
    Officer
    2018-02-12 ~ 2019-01-17
    OF - Director → CIF 0
    Mr Sajid Khan
    Born in September 1978
    Individual (61 offsprings)
    Person with significant control
    2018-01-16 ~ 2019-01-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ahmed, Mohsin Zaid
    Director born in January 1986
    Individual (16 offsprings)
    Officer
    2015-12-08 ~ 2019-01-17
    OF - Director → CIF 0
    Mr Mohsin Zaid Ahmed
    Born in January 1986
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Zaman, Hadar
    Director born in October 1985
    Individual (12 offsprings)
    Officer
    2015-12-08 ~ 2019-01-17
    OF - Director → CIF 0
    Mr Hadar Zaman
    Born in October 1985
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-17
    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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ERNEST HAYNES EYE CARE LIMITED

Previous name
BAUSCH & MODENA LIMITED - 2018-01-23
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • ERNEST HAYNES EYE CARE LIMITED
    Info
    BAUSCH & MODENA LIMITED - 2018-01-23
    Registered number 09906767
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford BD1 5LL
    Private Limited Company incorporated on 2015-12-08 and dissolved on 2020-11-10 (4 years 11 months). The company status is Dissolved.
    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.