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 Brian Wilson Havill

    Related profiles found in government register
  • Mr Brian Wilson Havill
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leefe Way, Cuffley, Potters Bar, Hertfordshire, EN6 4DF, United Kingdom

      IIF 1
  • Havill, Brian Wilson
    British chief financial officer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, Leicestershire, LE11 3QF

      IIF 2 IIF 3 IIF 4
  • Havill, Brian Wilson
    British finace director/secretary born in June 1962

    Registered addresses and corresponding companies

    • 11 Stile Lane, Rayleigh, Essex, SS6 8JA

      IIF 5
  • Havill, Brian Wilson
    British company director born in June 1952

    Registered addresses and corresponding companies

    • 2 Leefe Way, Cuffley, Potters Bar, Hertfordshire, EN6 4DF

      IIF 6
  • Havill, Brian Wilson
    British chief financial officer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion 3 Sportpark, 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, LE11 3QF

      IIF 7 IIF 8
  • Havill, Brian Wilson
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Leefe Way, Cuffley, Hertfordshire, EN6 4DF

      IIF 9 IIF 10 IIF 11

    • Pavilion 3, Sportpark, 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, LE11 3QF, United Kingdom

      IIF 13

    • 2, Leefe Way, Cuffley, Potters Bar, Hertfordshire, EN6 4DF, England

      IIF 14
  • Havill, Brian Wilson
    British finance director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Havill, Brian Wilson
    British

    Registered addresses and corresponding companies
  • Havill, Brian Wilson
    British accountant

    Registered addresses and corresponding companies
  • Havill, Brian Wilson
    British company secretary

    Registered addresses and corresponding companies

    • 11 Stile Lane, Rayleigh, Essex, SS6 8JA

      IIF 27
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Leefe Way, Cuffley, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-02-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Pavilion 3 Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 7 - director → ME
  • 3
    Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 3 - director → ME
Ceased 19
  • 1
    Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2018-05-30 ~ 2024-09-30
    IIF 4 - director → ME
  • 2
    TRUSHELFCO (NO. 1885) LIMITED - 1993-06-22
    E C B, Lords Cricket Ground, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2015-11-18
    IIF 15 - director → ME
    2000-08-15 ~ 2015-11-18
    IIF 26 - secretary → ME
  • 3
    Lords Ground, St Johns Wood, London
    Corporate (12 parents, 9 offsprings)
    Officer
    2004-05-11 ~ 2015-11-18
    IIF 16 - director → ME
    2000-08-15 ~ 2015-11-18
    IIF 25 - secretary → ME
  • 4
    Lord's Cricket Ground, St Johns, Wood, London
    Corporate (8 parents)
    Officer
    2005-06-17 ~ 2015-11-18
    IIF 10 - director → ME
    2005-06-17 ~ 2015-11-18
    IIF 17 - secretary → ME
  • 5
    SPACEDOME LIMITED - 1990-08-06
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-10-29 ~ 1996-07-10
    IIF 23 - secretary → ME
  • 6
    GRACEMOVE LIMITED - 1987-08-03
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-10-29 ~ 1996-07-10
    IIF 20 - secretary → ME
  • 7
    HI-TEC INTERNATIONAL LIMITED - 1991-10-07
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-10-29 ~ 1996-07-10
    IIF 27 - secretary → ME
  • 8
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-05-12 ~ 1996-08-02
    IIF 5 - director → ME
    1993-10-29 ~ 1996-08-02
    IIF 18 - secretary → ME
  • 9
    HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2021-06-04
    HI-TEC SPORTS LIMITED - 2003-07-14
    HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2003-07-10
    INTER-FOOTWEAR LIMITED - 1984-06-20
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-10-29 ~ 1996-08-02
    IIF 19 - secretary → ME
  • 10
    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 (2 parents)
    Officer
    1993-10-29 ~ 1996-07-10
    IIF 24 - secretary → ME
  • 11
    TRYNICE LIMITED - 1989-01-20
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,662,160 GBP2021-12-31
    Officer
    1993-10-29 ~ 1996-08-02
    IIF 21 - secretary → ME
  • 12
    DOUBLEFORD LIMITED - 1982-07-02
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-10-29 ~ 1996-07-10
    IIF 22 - secretary → ME
  • 13
    INSTITUTE OF SWIMMING TEACHERS AND COACHES LIMITED(THE) - 2004-07-15
    Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, Leicestershire
    Corporate (6 parents)
    Officer
    2017-06-13 ~ 2024-09-30
    IIF 8 - director → ME
  • 14
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-12-10 ~ 2000-02-01
    IIF 9 - director → ME
  • 15
    PENTLAND SOCCER LIMITED - 1996-09-11
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    1997-12-10 ~ 2000-07-10
    IIF 11 - director → ME
  • 16
    PONY SPORTS U.K. LIMITED - 2002-01-09
    GRANBYMOUNT LIMITED - 1979-12-31
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    1998-04-23 ~ 2000-07-10
    IIF 6 - director → ME
  • 17
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    1999-04-08 ~ 2000-07-10
    IIF 12 - director → ME
  • 18
    ASA BUSINESS ENTERPRISES LIMITED - 2017-12-18
    ASA MERCHANDISING LIMITED - 2013-02-15
    NEWCOLT LIMITED - 1995-01-04
    Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, Leicestershire
    Corporate (5 parents)
    Officer
    2018-06-21 ~ 2024-09-30
    IIF 2 - director → ME
  • 19
    Pavilion 3, Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2017-08-24 ~ 2024-09-30
    IIF 13 - director → ME

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