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 0
  • Not found in our database.
parent relation
Company in focus

ESSILORLUXOTTICA S.A.


Related profiles found in government register
  • ESSILORLUXOTTICA S.A.
    S
    Registered number 712 049 618
    1-6, Rue Paul Cezanne, Paris, France, 75008
    Corporate in Registre De Creteil, France, France
    CIF 1 CIF 2
    Joint-Stock Company in Registre Du Commerce Et Des Sociétés - Creteil, France
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    LUXOTTICA (UK) LIMITED - 2014-10-02
    TENORGROVE LIMITED - 1984-03-22
    Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SUNGLASS HUT (UK) LIMITED - 2011-01-10
    SHELFCO (NO. 828) LIMITED - 1993-03-22
    Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-05 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Unit 8 South Point Ensign Business Park, Ensign Way, Hamble, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10,027 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    TRIFFLE LIMITED - 2015-12-11
    The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2017-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    LENSTORE LTD - 2011-02-15
    Level 2 The Kensington Building, Wrights Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    ASE (EYE CARE PLANS) LIMITED - 2008-01-15
    EPOCH ENTERPRISES LIMITED - 1997-11-05
    14 Quarry Farm, Bodiam, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    TRIFFLE LIMITED - 2015-12-11
    The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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
  • 3
    GETLENSES DISPENSING LTD - 2014-03-26
    GETOPTICS DISPENSING LTD - 2013-02-12
    POSTOPTICS LIMITED - 2011-09-05
    1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.