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.
Goulden, Gary Richard
- British born in July 1957
Goulden, Gary Richard
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 11, 37, Watkin Road, Freeman Meadow, Leicester, Leicestershire, LE2 7AG
IIF 1Apartment 11, 37 Watkin Road, Freemans Meadow, Leicester, Leicestershire, LE2 7AG
IIF 2Apartmnet 11, 37 Watkin Road Freeman Meadow, Leicester, Leicestershire, LE2 7AG
IIF 3Enderley Portland Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2EH
IIF 4 IIF 5 IIF 6 (more)(less)Holt House, 5 Upper King Street, Leicester, LE1 6XF, England
IIF 9Holt House, Suite 9, 5 Upper King Street, Leicester, LE1 6XF, England
IIF 10Holt House, Suite 9, Upper King Street, Leicester, LE1 6XF, England
IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British director born in July 1957
Goulden, Gary Richard
Resident in United Kingdom
Registered addresses and corresponding companies63c King Street, King Street, Leicester, LE1 6RP, United Kingdom
IIF 13Flat 11, 37 Watkin Road, Leicester, LE2 7AH, United Kingdom
IIF 14Holt House, 5 Upper King Street, Leicester, LE1 6XF, United Kingdom
IIF 15Holt House, Suite 9, 5 Upper King Street, Leicester, LE1 6XF, England
IIF 1620-22, Wenlock Road, London, N1 7GU, England
IIF 17 IIF 18
- British general manager born in July 1957
Goulden, Gary Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1957
Goulden, Gary Richard
Resident in United Kingdom
Registered addresses and corresponding companiesHolt House, 5 Upper King Street, Leicester, LE1 6XF, United Kingdom
IIF 22
- British born in July 1957
Mr Gary Richard Goulden
Resident in United Kingdom
Registered addresses and corresponding companies37, Suite 11, Watkin Road, Leicester, LE2 7AH, England
IIF 2337, Watkin Road, Appt 39, Leicester, LE2 7AH, England
IIF 2463c King Street, King Street, Leicester, LE1 6RP, United Kingdom
IIF 25Flat 11, 37 Watkin Road, Leicester, LE2 7AH, United Kingdom
IIF 26Holt House, 5 Upper King Street, Leicester, LE1 6XF, England
IIF 27Holt House, 5 Upper King Street, Leicester, LE1 6XF, United Kingdom
IIF 28Holt House, Suite 9, 5 Upper King Street, Leicester, LE1 6XF, England
IIF 29 IIF 30Holt House, Suite 9, Upper King Street, Leicester, LE1 6XF, England
IIF 3120-22, Wenlock Road, London, N1 7GU, England
IIF 32 IIF 33 IIF 34
- British born in December 1957
Mr Gary Richard Goulden
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 35
- British Registered addresses and corresponding companies
Goulden, Gary Richard
- 1Mayfield & Co, Merus Court 2 Merus Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (4 parents)Officer2006-09-01 ~ dissolvedIIF 2 - Director → ME
- 2
CHANGEABLE EYEWEAR LTD
- 2022-10-13 08933470Holt House Suite 9, 5 Upper King Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2017-07-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 3
JULIA BACKER EYEWEAR LTD
13550631Holt House, 5 Upper King Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-08-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
- 5
MPG EYEWEAR UK LTD
14188029Holt House, 5 Upper King Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 6
- 7
- 8
OLYMPUS EYEWEAR HOLDINGS LTD
11654279Holt House, 5 Upper King Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2018-11-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 9
OLYMPUS EYEWEAR LIMITED
03079738Insolvency (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 controlInsolvency (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 control27 The Crescent, King Street, LeicesterDissolved Corporate (6 parents)Officer1995-07-13 ~ dissolvedIIF 5 - Director → ME1995-07-14 ~ dissolvedIIF 37 - Secretary → ME - 10
OE EUROPE LTD
- 2022-04-07 1197998237 Watkin Road, Appt 39, Leicester, EnglandActive Corporate (3 parents)Officer2019-05-07 ~ 2024-12-17IIF 22 - Director → MEPerson with significant control2021-06-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2019-05-07 ~ 2020-01-09IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE - 11Insolvency (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 control109 Swan Street, Sileby, LeicestershireDissolved Corporate (3 parents)Officer2006-03-30 ~ dissolvedIIF 4 - Director → ME2006-03-30 ~ dissolvedIIF 36 - Secretary → ME - 12OPTICAL SUPPLIERS ASSOCIATION LTD. - now
FEDERATION OF MANUFACTURING OPTICIANS
- 2021-02-04 04506054First Floor, Orion House, Orion Way, Kettering, EnglandActive Corporate (43 parents, 1 offspring)Officer2009-06-23 ~ 2013-06-04IIF 8 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-15 during the appointment or period of control
Commencement of winding up on 2023-04-26 during the appointment or period of controlOLYMPUS EYEWEAR EUROPE LTD
- 2022-10-13 08933434Holt House Suite 9, 5 Upper King Street, Leicester, EnglandLiquidation Corporate (4 parents)Officer2014-11-20 ~ 2015-02-01IIF 21 - Director → ME2019-05-20 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OE - 14Insolvency (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 controlOLYMPUS EYEWEAR GROUP LTD
- 2022-10-13 08900758Holt House Suite 9, Upper King Street, Leicester, EnglandLiquidation Corporate (4 parents)Officer2019-03-01 ~ nowIIF 11 - Director → ME2014-11-20 ~ 2015-02-01IIF 20 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OE - 15
TAYLOR OPTICAL PRODUCTS LIMITED
02569934Insolvency (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 control109 Swan Street, Sileby, LeicestershireDissolved Corporate (5 parents)Officer2004-10-15 ~ dissolvedIIF 7 - Director → ME2004-10-15 ~ dissolvedIIF 38 - Secretary → ME - 16
TIGER VISION EUROPE LTD
08895118Insolvency (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 control63c King Street King Street, Leicester, United KingdomDissolved Corporate (4 parents)Officer2017-07-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 17
- 18
TVE(UK) LTD
12063409Holt House, 5 Upper King Street, Leicester, EnglandActive Corporate (2 parents)Officer2019-06-21 ~ 2024-12-17IIF 9 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 19
ULTRA LIMITED UK LTD
11664025Holt House, 5 Upper King Street, Leicester, EnglandActive Corporate (2 parents)Officer2018-11-07 ~ 2024-12-17IIF 12 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 20
YODEL EYEWEAR UK LTD
137232684385, 13723268 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-11-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-11-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
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