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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
Active 5
  • 1
    Patel, Minal Kumar Bharatbhai
    Born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Jobson, Hannah Jane
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Hatoum, Fares
    Born in January 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    icon of addressLa Villiaze, St Andrews, Guernsey
    Corporate (349 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
    icon of calendar 2019-09-05 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Edmonds, Giles Stuart Rutherford
    Product Director born in July 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2019-09-05
    OF - Director → CIF 0
  • 2
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ 2019-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (225 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2019-09-05
    OF - Director → CIF 0
  • 4
    Snedden, Meryl Ann
    Solicitor born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Kewish, Sylvia
    Hearing Aid Dispenser born in March 1973
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2023-05-16
    OF - Director → CIF 0
  • 6
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2017-12-21
    OF - Director → CIF 0
    icon of calendar 2019-09-05 ~ 2019-09-05
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ 2019-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Shah, Darshak Ashok
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2019-09-05
    OF - Director → CIF 0
  • 8
    icon of addressLa Villiaze, St Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    2017-11-28 ~ 2017-12-21
    PE - Director → CIF 0
    2019-09-05 ~ 2019-09-05
    PE - Director → CIF 0
    2017-11-28 ~ 2017-12-21
    PE - Secretary → CIF 0
    2019-09-05 ~ 2019-09-05
    PE - Secretary → CIF 0
  • 9
    CHARCO 9 LIMITED - 2007-09-27
    icon of addressCastleworks, 21 St George's Road, London, England
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2017-12-21 ~ 2019-09-05
    PE - Director → CIF 0
    2017-12-21 ~ 2019-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ELY SPECSAVERS HEARCARE LIMITED

Previous name
CHESHIRE NEWMEDICA LIMITED - 2019-09-05
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • ELY SPECSAVERS HEARCARE LIMITED
    Info
    CHESHIRE NEWMEDICA LIMITED - 2019-09-05
    Registered number 11085495
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-28 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.