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VISION DIRECT EUROPE LTD
Company number 06537157 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VISION DIRECT EUROPE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on VISION DIRECT EUROPE LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06537157
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 March 2008
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Retail sale via mail order houses or via Internet
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VISION DIRECT EUROPE LTD's ownership
- Its latest confirmation statement with a shareholder list (22 February 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VISION DIRECT EUROPE LTD
VISION DIRECT EUROPE LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of VISION DIRECT EUROPE LTD · statement of 22 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRIFLE HOLDINGS LIMITED Company 09901665 | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls VISION DIRECT EUROPE LTD
VISION DIRECT EUROPE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Trifle Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 October 2024 | Company · Private Limited Company · United Kingdom · number 09901665 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vision Direct Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 2 October 2024 |
Officers · 4 current
Who runs VISION DIRECT EUROPE LTD
VISION DIRECT EUROPE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 14 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate secretary | 31 March 2025 | — | — |
| BROCHIER, Thomas Sylvain Claude | Director | 23 May 2023 | French | United Kingdom |
| COBELLI, Alessandro | Director | 9 December 2021 | Italian | Italy |
| FUSI, Michal | Director | 31 March 2025 | Italian | Italy |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORANGEFIELD REGISTRARS LIMITED | Corporate secretary | 18 March 2008 | 23 February 2016 |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 23 February 2016 | 6 August 2024 |
| HARRISON, Andrew John | Director | 28 November 2008 | 7 November 2011 |
| HENRY, Lena Geraldine | Director | 23 February 2016 | 1 March 2019 |
| KRAFTMAN, Michael Benjamin | Director | 18 March 2008 | 9 December 2021 |
| MEALOR, Ashley James | Director | 19 March 2012 | 23 February 2016 |
| NUESSER, Bernhard | Director | 1 March 2019 | 9 December 2021 |
| O'BRIEN, Brendan Celestine | Director | 19 March 2012 | 23 February 2016 |
| PICAUD, Geraldine | Director | 23 February 2016 | 20 December 2016 |
| RITUCCI, Annachiara | Director | 27 July 2023 | 26 March 2025 |
| RUST, Richard Alan Hayden Mark | Director | 20 December 2016 | 27 July 2023 |
| RUST, Richard Alan Hayden Mark | Director | 24 January 2014 | 23 February 2016 |
| STREETING, Barnaby James | Director | 9 December 2021 | 23 May 2023 |
| VISION DIRECT GROUP LTD | Corporate director | 9 September 2008 | 23 February 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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