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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Lemkus, Bradley
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Strongman, David Anthony
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 3
    Stupp, Henry
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2016-12-07 ~ 2021-05-07
    OF - Director → CIF 0
    Stupp, Henry
    Individual (10 offsprings)
    Officer
    2018-07-23 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 4
    Farr, Ian Michael
    Individual (24 offsprings)
    Officer
    2011-09-19 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 5
    Rowland, Roger Sargeant
    Business Manager born in April 1932
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 2000-10-05
    OF - Director → CIF 0
  • 6
    Possamai, Paul Antony
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 7
    Dowell, Simon Julian
    Group Product Director born in April 1969
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2006-04-18
    OF - Director → CIF 0
    Dowell, Simon Julian
    Individual (18 offsprings)
    Officer
    1996-08-02 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 8
    Harrison, Paul Anthony
    Accountant born in September 1958
    Individual (11 offsprings)
    Officer
    1995-12-29 ~ 2001-01-12
    OF - Director → CIF 0
  • 9
    Van Gog, Tanja Jeanine
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
    Van Gog, Tanja Jeanine
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Kirby, Edward Thomas
    Business Adviser born in June 1936
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2000-10-05
    OF - Director → CIF 0
  • 11
    Attenborough, Neale
    Accountant born in December 1959
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2000-10-05
    OF - Director → CIF 0
  • 12
    Binnendijk, Martinus Christiaan
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2002-09-01 ~ 2013-05-16
    OF - Director → CIF 0
    Binnendijk, Martinus Christiaan
    Ceo born in May 1964
    Individual (12 offsprings)
    2016-01-20 ~ 2018-07-23
    OF - Director → CIF 0
    Binnendijk, Martinus Christiaan
    Individual (12 offsprings)
    Officer
    2016-12-07 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 13
    Brooks, Paul
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2013-05-16
    OF - Director → CIF 0
  • 14
    Fenhalls, Richard Dorian
    Company Director born in July 1943
    Individual (18 offsprings)
    Officer
    1993-01-25 ~ 1993-03-15
    OF - Director → CIF 0
  • 15
    Bell, Donald James
    Accountant
    Individual (23 offsprings)
    Officer
    1999-06-14 ~ 2000-10-05
    OF - Director → CIF 0
    Bell, Donald James
    Individual (23 offsprings)
    Officer
    1999-08-13 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 16
    Kirby, Barry
    Individual (10 offsprings)
    Officer
    2000-10-05 ~ 2001-05-05
    OF - Secretary → CIF 0
  • 17
    De Haaff, Nick
    Group Treasurer born in March 1957
    Individual (10 offsprings)
    Officer
    2002-07-15 ~ 2007-02-06
    OF - Director → CIF 0
    De Haaff, Nick
    Individual (10 offsprings)
    Officer
    2001-05-05 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 18
    Van Wezel, Edward Franklin
    Director born in October 1977
    Individual (14 offsprings)
    Officer
    2002-10-01 ~ 2013-05-16
    OF - Director → CIF 0
    Van Wezel, Franklin
    Chairman born in September 1941
    Individual (14 offsprings)
    Officer
    ~ 2016-12-07
    OF - Director → CIF 0
    Van Wezel, Edward Franklin
    Director born in October 1977
    Individual (14 offsprings)
    Officer
    2016-12-07 ~ 2017-12-19
    OF - Director → CIF 0
    Van Wezel, Edward Franklin
    Director
    Individual (14 offsprings)
    Officer
    2007-03-14 ~ 2010-01-04
    OF - Secretary → CIF 0
    Franklin Van Wezel
    Born in September 1941
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Cameron, Ian Mcdonald Mclean
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2013-05-16 ~ 2016-12-07
    OF - Director → CIF 0
  • 20
    Nevin, Michael Eric
    Accountant born in December 1959
    Individual (28 offsprings)
    Officer
    2006-04-18 ~ 2007-02-06
    OF - Director → CIF 0
  • 21
    Sharkey, John Kevin, Lord
    Company Director born in September 1947
    Individual (13 offsprings)
    Officer
    1993-06-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 22
    Edwardes, Michael Owen, Sir
    Company Director born in October 1930
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1993-03-15
    OF - Director → CIF 0
  • 23
    Collinson, Jeremy
    Individual (9 offsprings)
    Officer
    2010-01-04 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 24
    Watson, Derek Stephen
    Accountant born in October 1949
    Individual (75 offsprings)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
    Watson, Derek Stephen
    Individual (75 offsprings)
    Officer
    ~ 1993-10-29
    OF - Secretary → CIF 0
  • 25
    Doyle, Kimberly Hope
    Managing Director born in October 1980
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2021-04-06
    OF - Director → CIF 0
  • 26
    Havill, Brian Wilson
    Individual (22 offsprings)
    Officer
    1993-10-29 ~ 1996-08-02
    OF - Secretary → CIF 0
  • 27
    Rogers, Steven
    Managing Director born in June 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 28
    Reynolds, Ashley Stuart
    Company Director born in November 1940
    Individual (16 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 29
    Dunlop, Norman Gordon Edward
    Company Chairman born in April 1928
    Individual (2 offsprings)
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 30
    Tiesman, Christopher Brian
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 31
    Butler, Peter Robert
    Company Director born in May 1949
    Individual (27 offsprings)
    Officer
    1993-04-22 ~ 1995-03-01
    OF - Director → CIF 0
  • 32
    Schothorst, Maarten Jeroen
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 33
    Kofman, Andre Christian
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 34
    Mackness, Terry
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 35
    5990 Sepulveda Boulevard, 5990 Sepulveda Boulevard, Suite 600, Sherman Oaks, Ca 91411, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-05 ~ 2016-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    2016-12-07 ~ 2020-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    Suite 3, Tower Business Centre, Tower Street, Swatar, Birkirkara, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HI-TEC SPORTS LIMITED

Period: 2021-06-04 ~ now
Company number: 01159203
Registered names
HI-TEC SPORTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
0 GBP2023-12-31
2,353 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
2,353 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-31
2,253 GBP2022-12-31
Equity
0 GBP2023-12-31
2,353 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
2,353 GBP2022-12-31
Related profiles found in government register
  • HI-TEC SPORTS LIMITED
    Info
    HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2021-06-04
    HI-TEC SPORTS LIMITED - 2021-06-04
    HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2021-06-04
    INTER-FOOTWEAR LIMITED - 2021-06-04
    Registered number 01159203
    Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ
    PRIVATE LIMITED COMPANY incorporated on 1974-02-05 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • HI-TEC SPORTS LIMITED
    S
    Registered number 01159203
    Aviation Way, Southend-on-sea, Essex, United Kingdom, SS2 6GH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HI-TEC SPORTS PLC
    S
    Registered number 00159203
    Hi-tec Sports Plc, Aviation Way, Southend-on-sea, Essex, England, SS2 6GH
    Plc in Companies House, United Kingdom
    CIF 2
  • HI-TEC SPORTS PLC
    S
    Registered number 01159203
    Aviation Way, Southend-on-sea, Essex, United Kingdom, SS2 6GH
    Plc in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    HI-TEC OVERSEAS HOLDINGS LIMITED
    - now 02513213
    SPACEDOME LIMITED - 1990-08-06
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HI-TEC RETAIL LIMITED
    - now 02115287
    GRACEMOVE LIMITED - 1987-08-03
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    HI-TEC SPORTS EUROPE LIMITED
    - now 01852243
    HI-TEC INTERNATIONAL LIMITED - 1991-10-07
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-07-05 ~ 2016-07-05
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HI-TEC SPORTS INTERNATIONAL LIMITED
    02578107 01852243
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    HI-TEC SPORTS TRADING LIMITED
    - now 01344873
    BAD BOYS UK LIMITED - 1994-09-21
    HI-TEC LEISURE LIMITED - 1990-03-14
    INTER-FOOTWEAR LIMITED - 1986-06-25
    ALBION SPORTSFOOTWEAR LIMITED - 1984-06-20
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    HI-TEC SPORTS UK LIMITED
    - now 02310579
    TRYNICE LIMITED - 1989-01-20
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    HI-TEC SPORTSHOES LIMITED
    - now 01638652
    DOUBLEFORD LIMITED - 1982-07-02
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    MAGNUM FOOTWEAR LIMITED
    - now 03316551
    HI-TEC MAGNUM 112 LIMITED - 2004-10-01
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    SPORTSLOGICS LIMITED
    03316485
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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