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.
Mr Gary Richard Goulden
- 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 1
- 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 237, Watkin Road, Appt 39, Leicester, LE2 7AH, England
IIF 363c King Street, King Street, Leicester, LE1 6RP, United Kingdom
IIF 4Flat 11, 37 Watkin Road, Leicester, LE2 7AH, United Kingdom
IIF 5Holt House, 5 Upper King Street, Leicester, LE1 6XF, England
IIF 6Holt House, 5 Upper King Street, Leicester, LE1 6XF, United Kingdom
IIF 7Holt House, Suite 9, 5 Upper King Street, Leicester, LE1 6XF, England
IIF 8 IIF 9Holt House, Suite 9, Upper King Street, Leicester, LE1 6XF, England
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 11 IIF 12 IIF 13
- 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 14
- 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 15Apartment 11, 37 Watkin Road, Freemans Meadow, Leicester, Leicestershire, LE2 7AG
IIF 16Apartmnet 11, 37 Watkin Road Freeman Meadow, Leicester, Leicestershire, LE2 7AG
IIF 17Enderley Portland Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2EH
IIF 18 IIF 19 IIF 20 (more)(less)Holt House, 5 Upper King Street, Leicester, LE1 6XF, England
IIF 23Holt House, Suite 9, 5 Upper King Street, Leicester, LE1 6XF, England
IIF 24Holt House, Suite 9, Upper King Street, Leicester, LE1 6XF, England
IIF 2520-22, Wenlock Road, London, N1 7GU, England
IIF 26
- 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 27Flat 11, 37 Watkin Road, Leicester, LE2 7AH, United Kingdom
IIF 28Holt House, 5 Upper King Street, Leicester, LE1 6XF, United Kingdom
IIF 29Holt House, Suite 9, 5 Upper King Street, Leicester, LE1 6XF, England
IIF 3020-22, Wenlock Road, London, N1 7GU, England
IIF 31 IIF 32
- British general manager born in July 1957
Goulden, Gary Richard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 16 - 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 30 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 28 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 29 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 32 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 11 - 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 19 - 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 14 - Director → MEPerson with significant control2021-06-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2019-05-07 ~ 2020-01-09IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 18 - 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 22 - 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 35 - Director → ME2019-05-20 ~ nowIIF 24 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OEIIF 9 - 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 25 - Director → ME2014-11-20 ~ 2015-02-01IIF 34 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - 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 21 - 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 27 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 23 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 6 - 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 26 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 12 - 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 31 - Director → MEPerson with significant control2021-11-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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