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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goulden, Gary Richard

    Related profiles found in government register
  • Goulden, Gary Richard
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enderley Portland Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2EH

      IIF 1 IIF 2

    • Holt House, 5 Upper King Street, Leicester, LE1 6XF, England

      IIF 3

    • Holt House, Suite 9, 5 Upper King Street, Leicester, LE1 6XF, England

      IIF 4

    • Holt House, Suite 9, Upper King Street, Leicester, LE1 6XF, England

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Goulden, Gary Richard
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63c King Street, King Street, Leicester, LE1 6RP, United Kingdom

      IIF 7

    • Enderley Portland Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2EH

      IIF 8

    • Flat 11, 37 Watkin Road, Leicester, LE2 7AH, United Kingdom

      IIF 9

    • Holt House, 5 Upper King Street, Leicester, LE1 6XF, United Kingdom

      IIF 10

    • Holt House, Suite 9, 5 Upper King Street, Leicester, LE1 6XF, England

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13
  • Goulden, Gary Richard
    British general manager born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Suite 11, Watkin Road, Leicester, LE2 7AH, England

      IIF 14

    • 1, Camellia Close, Narborough, Leicestershire, LE19 3WL, United Kingdom

      IIF 15 IIF 16
  • Goulden, Gary Richard
    British managing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 11, 37, Watkin Road, Freeman Meadow, Leicester, Leicestershire, LE2 7AG

      IIF 17

    • Apartment 11, 37 Watkin Road, Freemans Meadow, Leicester, Leicestershire, LE2 7AG

      IIF 18

    • Apartmnet 11, 37 Watkin Road Freeman Meadow, Leicester, Leicestershire, LE2 7AG

      IIF 19

    • Enderley Portland Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2EH

      IIF 20 IIF 21
  • Goulden, Gary Richard
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holt House, 5 Upper King Street, Leicester, LE1 6XF, United Kingdom

      IIF 22
  • Mr Gary Richard Goulden
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Suite 11, Watkin Road, Leicester, LE2 7AH, England

      IIF 23

    • 63c King Street, King Street, Leicester, LE1 6RP, United Kingdom

      IIF 24

    • Flat 11, 37 Watkin Road, Leicester, LE2 7AH, United Kingdom

      IIF 25

    • Holt House, 5 Upper King Street, Leicester, LE1 6RP, England

      IIF 26

    • Holt House, 5 Upper King Street, Leicester, LE1 6XF, England

      IIF 27

    • Holt House, 5 Upper King Street, Leicester, LE1 6XF, United Kingdom

      IIF 28

    • Holt House, Suite 9, 5 Upper King Street, Leicester, LE1 6XF, England

      IIF 29 IIF 30

    • Holt House, Suite 9, Upper King Street, Leicester, LE1 6XF, England

      IIF 31

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32 IIF 33 IIF 34
  • Mr Gary Richard Goulden
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 35
  • Goulden, Gary Richard
    British

    Registered addresses and corresponding companies

    • Enderley Portland Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2EH

      IIF 36 IIF 37
  • Goulden, Gary Richard
    British director

    Registered addresses and corresponding companies

    • Enderley Portland Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2EH

      IIF 38
child relation
Offspring entities and appointments 20
  • 1
    DISTINCTIVE EYEWEAR LTD.
    - now 05922622 05762353
    OLYMPUS TAYLOR LTD.
    - 2009-06-11 05922622 05762353... (more)
    DISTINCTIVE EYEWEAR LIMITED
    - 2009-05-12 05922622 05762353
    Mayfield & Co, Merus Court 2 Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 18 - Director → ME
  • 2
    GREEN OPTICAL LTD.
    - now 08933470
    CHANGEABLE EYEWEAR LTD
    - 2022-10-13 08933470
    Holt House Suite 9, 5 Upper King Street, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    JULIA BACKER EYEWEAR LTD
    13550631
    Holt House, 5 Upper King Street, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    LIBERTY EYEWEAR LTD.
    - now 05922583
    CREATION EYEWEAR LIMITED
    - 2006-10-23 05922583
    Mayfield & Co, Merus Court 2 Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 19 - Director → ME
  • 5
    MPG EYEWEAR UK LTD
    14188029
    Holt House, 5 Upper King Street, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    NEWHOLD LIMITED
    05153798 09130473
    2nd Floor 27 The Crescent, King Street, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 7
    NEWHOLD LTD
    09130473 05153798
    37 Suite 11, Watkin Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    OLYMPUS EYEWEAR HOLDINGS LTD
    11654279
    Holt House, 5 Upper King Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    OLYMPUS EYEWEAR LIMITED
    03079738
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-12-08 during the appointment or period of control
    Date of completion or termination of CVA on 2012-01-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2013-10-25 during the appointment or period of control
    27 The Crescent, King Street, Leicester
    Dissolved Corporate (6 parents)
    Officer
    1995-07-13 ~ dissolved
    IIF 20 - Director → ME
    1995-07-14 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    OLYMPUS EYEWEAR UK LIMITED
    - now 11979982
    OE EUROPE LTD
    - 2022-04-07 11979982
    Holt House, 5 Upper King Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-05-07 ~ 2024-12-17
    IIF 22 - Director → ME
    Person with significant control
    2019-05-07 ~ 2020-01-09
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2021-06-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    OLYMPUS TAYLOR LTD
    - now 05762353 05922622
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-02 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    DISTINCTIVE EYEWEAR LTD.
    - 2009-06-11 05762353 05922622... (more)
    OLYMPUS TAYLOR LTD
    - 2009-05-12 05762353 05922622
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 1 - Director → ME
    2006-03-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 12
    OPTICAL SUPPLIERS ASSOCIATION LTD. - now
    FEDERATION OF MANUFACTURING OPTICIANS
    - 2021-02-04 04506054
    First Floor, Orion House, Orion Way, Kettering, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2013-06-04
    IIF 21 - Director → ME
  • 13
    PINK OPTICAL LTD
    - now 08933434
    OLYMPUS EYEWEAR EUROPE LTD
    - 2022-10-13 08933434
    Holt House Suite 9, 5 Upper King Street, Leicester, England
    Liquidation Corporate (3 parents)
    Officer
    2014-11-20 ~ 2015-02-01
    IIF 16 - Director → ME
    2019-05-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 14
    RED OPTICAL LTD.
    - now 08900758
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-08 during the appointment or period of control
    Commencement of winding up on 2024-02-07 during the appointment or period of control
    OLYMPUS EYEWEAR GROUP LTD
    - 2022-10-13 08900758
    Holt House Suite 9, Upper King Street, Leicester, England
    Liquidation Corporate (4 parents)
    Officer
    2019-03-01 ~ now
    IIF 5 - Director → ME
    2014-11-20 ~ 2015-02-01
    IIF 15 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 15
    TAYLOR OPTICAL PRODUCTS LIMITED
    02569934
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-02 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 8 - Director → ME
    2004-10-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 16
    TIGER VISION EUROPE LTD
    08895118
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-22 during the appointment or period of control
    Commencement of winding up on 2019-07-10 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2022-05-04 during the appointment or period of control
    63c King Street King Street, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    TSF LENSES LTD
    - now 05922620
    TAYLOR LENSES LIMITED
    - 2009-09-08 05922620
    Mayfield & Co, 2 Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 18
    TVE(UK) LTD
    12063409
    Holt House, 5 Upper King Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2019-06-21 ~ 2024-12-17
    IIF 3 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    ULTRA LIMITED UK LTD
    11664025
    Holt House, 5 Upper King Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2018-11-07 ~ 2024-12-17
    IIF 6 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 20
    YODEL EYEWEAR UK LTD
    13723268
    4385, 13723268 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-11-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.