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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Henryk Kranich

    Related profiles found in government register
  • Mr Mark Henryk Kranich
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Court, Clifton Lane, Ruddington, Nottingham, NG11 6AA, England

      IIF 1

    • The Court, Clifton Lane, Ruddington, Nottingham, NG11 6AA, United Kingdom

      IIF 2
  • Kranich, Mark Henryk
    British dispenser born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Court, Clifton Lane Ruddington, Nottingham, Nottinghamshire, NG11 6AA

      IIF 3 IIF 4

    • The Court, Clifton Lane, Ruddington, NG11 6AA, England

      IIF 5
  • Kranich, Mark Henryk
    British optician born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Court, Clifton Lane Ruddington, Nottingham, Nottinghamshire, NG11 6AA

      IIF 6 IIF 7
  • Kranich, Mark Henryk
    British dispenser born in September 1956

    Registered addresses and corresponding companies

    • 8 Bramley Close, Gunthorpe, Nottingham, NG14 7HP

      IIF 8
  • Kranich, Mark Henryk
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Corporate (3 parents)
    Officer
    2005-04-09 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,367 GBP2023-08-31
    Officer
    2003-08-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 11
  • 1
    KIRKBY SPECSAVERS HEARCARE LIMITED - 2015-10-13
    Forum 6 Parkway, Solent Business Park Whiteley, Fareham
    Corporate (5 parents)
    Officer
    2015-11-16 ~ 2017-01-31
    IIF 5 - director → ME
  • 2
    ARNOLD SPECSAVERS 2004 LIMITED - 2004-04-21
    NOTTINGHAM SPECSAVERS LIMITED - 2004-03-24
    VISIONPLUS (NOTTINGHAM) LTD. - 1999-07-19
    DUBAB LIMITED - 1986-09-19
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2017-01-31
    IIF 4 - director → ME
  • 3
    ANOTHER VISIONPLUS LIMITED - 1999-07-07
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (5 parents)
    Officer
    1999-06-01 ~ 2017-01-31
    IIF 3 - director → ME
  • 4
    BENTON MONO TECHNOLOGY LLP - 2004-05-06
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Corporate (3 parents)
    Officer
    2003-02-21 ~ 2004-04-01
    IIF 9 - llp-designated-member → ME
  • 5
    PETERPENDER INDUSTRIES LLP - 2004-11-30
    94/102 Clarkston Road, Glasgow
    Corporate (4 parents)
    Officer
    2003-01-15 ~ 2004-04-27
    IIF 14 - llp-designated-member → ME
  • 6
    APEX GILPIN TECHNOLOGY LLP - 2005-01-21
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-02-20 ~ 2005-04-05
    IIF 11 - llp-designated-member → ME
  • 7
    SPARE VISIONPLUS LIMITED - 1999-07-07
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (9 parents)
    Officer
    1999-06-01 ~ 2004-03-02
    IIF 8 - director → ME
  • 8
    CAMPO-SECO INDUSTRIES LLP - 2004-05-14
    14 Stafford Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ 2005-01-20
    IIF 10 - llp-designated-member → ME
  • 9
    Abbots Lodge Fairfield Road, Shawford, Winchester, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -79,781 GBP2024-03-30
    Officer
    2005-08-25 ~ 2018-12-11
    IIF 7 - director → ME
  • 10
    HELSEL INDUSTRIES LLP - 2004-09-10
    11 Camps Road, Carnock, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ 2004-09-06
    IIF 12 - llp-designated-member → ME
  • 11
    DUNLAP INDUSTRIES LLP - 2004-06-01
    Summit House, 4 -5 Mitchell Street, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,416 GBP2024-04-03
    Officer
    2003-01-28 ~ 2004-04-06
    IIF 15 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.