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.
- Not found in our database.
ESSILORLUXOTTICA S.A.
- 1LUXOTTICA (UK) LIMITED - 2014-10-02TENORGROVE LIMITED - 1984-03-22
Level 2 The Kensington Building, 1 Wrights Lane, London, United KingdomActive Corporate (5 parents)Person with significant control
2019-03-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
LUXOTTICA RETAIL UK LTD
- nowSUNGLASS HUT (UK) LIMITED - 2011-01-10SHELFCO (NO. 828) LIMITED - 1993-03-22Level 2 The Kensington Building, 1 Wrights Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2019-03-05 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 3Unit 8 South Point Ensign Business Park, Ensign Way, Hamble, Hampshire, United KingdomActive Corporate (7 parents)Equity (Company account)10,027 GBP2023-12-31Person with significant control 2022-03-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4
TRIFLE HOLDINGS LIMITED
- nowTRIFFLE LIMITED - 2015-12-11The Kensington Building, 1 Wrights Lane, London, United KingdomActive Corporate (4 parents, 13 offsprings)Person with significant control 2017-11-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
UK EFS LTD
- nowLENSTORE LTD - 2011-02-15Level 2 The Kensington Building, Wrights Lane, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 1ASE (EYE CARE PLANS) LIMITED - 2008-01-15EPOCH ENTERPRISES LIMITED - 1997-11-0514 Quarry Farm, Bodiam, East SussexActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-11-01CIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OE
- 2
TRIFLE HOLDINGS LIMITED
- nowTRIFFLE LIMITED - 2015-12-11The Kensington Building, 1 Wrights Lane, London, United KingdomActive Corporate (4 parents, 13 offsprings)Person with significant control 2016-04-06 ~ 2017-11-01CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3
VISION DISPENSING LTD.
- nowGETLENSES DISPENSING LTD - 2014-03-26GETOPTICS DISPENSING LTD - 2013-02-12POSTOPTICS LIMITED - 2011-09-051 Wrights Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4No.1 Colmore Square, BirminghamDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-06-26CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
