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.
Company in focus
GRANDVISION N.V.
Related profiles found in government register
GRANDVISION N.V.
SRegistered number 50338269
Wtc Schiphol Airport, G5, Schiphol Boulevard 117, 1118bg Schiphol, NetherlandsN V Public Company in NetherlandsCIF 1ESSILORLUXOTTICA S.A.
SRegistered number 712 049 6181-6, Rue Paul Cezanne, Paris, France, 75008Corporate in Registre De Creteil, France, FranceCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1EPOCH ENTERPRISES LIMITED - 1997-11-05ASE (EYE CARE PLANS) LIMITED - 2008-01-1514 Quarry Farm, Bodiam, East SussexActive Corporate (5 parents)Person with significant control
2017-11-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2
BBGR LIMITED
- nowBART 201 LIMITED - 2000-09-26Cooper Road, Thornbury, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 355 Marlowes, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Person with significant control 2024-10-02 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4TENORGROVE LIMITED - 1984-03-22LUXOTTICA (UK) LIMITED - 2014-10-02Level 2 The Kensington Building, 1 Wrights Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-03-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5
LUXOTTICA RETAIL UK LTD
- nowSHELFCO (NO. 828) LIMITED - 1993-03-22SUNGLASS HUT (UK) LIMITED - 2011-01-10Level 2 The Kensington Building, 1 Wrights Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2019-03-05 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 633 Park Place, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Person with significant control 2024-10-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7Unit 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 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 8
TRIFLE HOLDINGS LIMITED
- nowTRIFFLE LIMITED - 2015-12-11The Kensington Building, 1 Wrights Lane, London, United KingdomActive Corporate (5 parents, 13 offsprings)Person with significant control 2017-11-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 9
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 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 10Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
4
- 1EPOCH ENTERPRISES LIMITED - 1997-11-05ASE (EYE CARE PLANS) LIMITED - 2008-01-1514 Quarry Farm, Bodiam, East SussexActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-11-01CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 2
TRIFLE HOLDINGS LIMITED
- nowTRIFFLE LIMITED - 2015-12-11The Kensington Building, 1 Wrights Lane, London, United KingdomActive Corporate (5 parents, 13 offsprings)Person with significant control 2016-04-06 ~ 2017-11-01CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 3
VISION DISPENSING LTD.
- nowGETOPTICS DISPENSING LTD - 2013-02-12GETLENSES DISPENSING LTD - 2014-03-26POSTOPTICS LIMITED - 2011-09-051 Wrights Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 4No.1 Colmore Square, BirminghamDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-06-26CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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