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.
Van Wezel, Edward Franklin
- Dutch born in October 1977
Van Wezel, Edward Franklin
Resident in Netherlands
Registered addresses and corresponding companiesAmsterdamsestraatweg, 15 1411aw, NAARDEN, Netherlands
IIF 1
- Dutch director born in October 1977
Van Wezel, Edward Franklin
Resident in Netherlands
Registered addresses and corresponding companies - Dutch product development born in October 1977
Van Wezel, Edward Franklin
Resident in Netherlands
Registered addresses and corresponding companiesAviation Way, Southend On Sea, Essex, SS2 6GH
IIF 13
- Dutch born in September 1941
Van Wezel, Franklin
Resident in Netherlands
Registered addresses and corresponding companies1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, England
IIF 14
- Dutch directorRegistered addresses and corresponding companies
Van Wezel, Edward Franklin
- Dutch product developmentRegistered addresses and corresponding companies
Van Wezel, Edward Franklin
- Dutch born in October 1977
Mr Edward Franklin Van Wezel
Resident in Netherlands
Registered addresses and corresponding companiesAmsterdamsestraatweg, 15 1411aw, NAARDEN, Netherlands
IIF 24
- Dutch born in September 1941
Van Wezel, Franklin
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch chairman born in September 1941
Van Wezel, Franklin
Resident in United Kingdom
Registered addresses and corresponding companiesAviation Way, Southend On Sea, Essex, SS2 6GH
IIF 27
- Dutch company chairman born in September 1941
Van Wezel, Franklin
Resident in United Kingdom
Registered addresses and corresponding companiesRoots Hall Stadium, Victoria Avenue, Southend-on-sea, SS2 6NQ, England
IIF 28
- Dutch company director born in September 1941
Van Wezel, Franklin
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in September 1941
Franklin Van Wezel
Resident in Netherlands
Registered addresses and corresponding companies1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, England
IIF 36
- Dutch director born in September 1941
Wezel, Franklin Van
Resident in United Kingdom
Registered addresses and corresponding companiesHi Tec House, Aviation Way, Southend On Sea, SS2 6GH
IIF 37
- Dutch born in September 1941
Franklin Van Wezel
Resident in England
Registered addresses and corresponding companiesHi Tec House, Aviation Way, Southend On Sea, SS2 6GH, United Kingdom
IIF 38
- Dutch born in September 1941
Franklin Van Wezel
Resident in United Kingdom
Registered addresses and corresponding companiesAviation Way, Southend On Sea, Essex, United Kingdom
IIF 39
- 1
DUCA DEL COSMA (UK) LTD
106731241st Floor County House, 100 New London Road, Chelmsford, Essex, EnglandActive Corporate (8 parents)Equity (Company account)-3,017,806 GBP2023-12-31Officer2017-03-15 ~ nowIIF 14 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 2
SPACEDOME LIMITED
- 1990-08-06 025132137 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (15 parents)Officer~ 2016-12-07IIF 35 - Director → ME2007-03-14 ~ 2017-12-18IIF 6 - Director → ME2007-03-14 ~ 2010-01-04IIF 17 - Secretary → ME - 3
GRACEMOVE LIMITED
- 1987-08-03 021152877 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (15 parents)Officer2007-03-14 ~ 2017-12-18IIF 8 - Director → ME~ 2016-12-07IIF 32 - Director → ME2007-03-14 ~ 2010-01-04IIF 21 - Secretary → ME - 47 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (15 parents)Officer~ 2016-12-07IIF 31 - Director → ME2007-03-14 ~ 2017-12-18IIF 4 - Director → ME2007-03-14 ~ 2010-01-04IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (25 parents)Officer~ 2016-12-07IIF 33 - Director → ME2007-03-14 ~ 2017-12-18IIF 3 - Director → ME2007-03-14 ~ 2010-01-04IIF 22 - Secretary → ME
- 6HI-TEC SPORTS LIMITED - now
HI-TEC SPORTS PUBLIC LIMITED COMPANY
- 2021-06-04 01159203HI-TEC SPORTS LIMITED
- 2003-07-14 01159203HI-TEC SPORTS PUBLIC LIMITED COMPANY
- 2003-07-10 011592031st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (36 parents, 9 offsprings)Equity (Company account)0 GBP2023-12-31Officer~ 2016-12-07IIF 27 - Director → ME2016-12-07 ~ 2017-12-19IIF 11 - Director → ME2002-10-01 ~ 2013-05-16IIF 2 - Director → ME2007-03-14 ~ 2010-01-04IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-05IIF 39 - Ownership of shares – 75% or more → OE - 7
BAD BOYS UK LIMITED
- 1994-09-21 01344873HI-TEC LEISURE LIMITED
- 1990-03-14 01344873ALBION SPORTSFOOTWEAR LIMITED
- 1984-06-20 013448737 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (17 parents)Officer2007-03-14 ~ 2017-12-18IIF 5 - Director → ME~ 2016-12-07IIF 34 - Director → ME2007-03-14 ~ 2010-01-04IIF 20 - Secretary → ME - 8
TRYNICE LIMITED
- 1989-01-20 023105791st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (29 parents)Equity (Company account)5,662,160 GBP2021-12-31Officer2016-12-07 ~ 2016-12-07IIF 12 - Director → ME2007-03-14 ~ 2016-12-07IIF 13 - Director → ME~ 2016-12-07IIF 30 - Director → ME - 9
DOUBLEFORD LIMITED
- 1982-07-02 016386527 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (15 parents)Officer2007-03-14 ~ 2017-12-18IIF 9 - Director → ME~ 2016-12-07IIF 29 - Director → ME2007-03-14 ~ 2010-01-04IIF 19 - Secretary → ME - 10
INTERNATIONAL BRANDS GROUP UK LTD
136333311st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-1,338,436 GBP2024-12-31Officer2021-09-21 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HI-TEC MAGNUM 112 LIMITED
- 2004-10-01 033165517 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (14 parents)Officer2000-10-05 ~ 2016-12-07IIF 37 - Director → ME2007-03-14 ~ 2017-12-18IIF 7 - Director → ME2007-03-14 ~ 2010-01-04IIF 23 - Secretary → ME - 12DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19SOUTH EASTERN LEISURE LIMITED - 1999-06-03MAILTRACE LIMITED - 1999-05-132nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (16 parents, 4 offsprings)Equity (Company account)-6,127,381 GBP2021-01-31Officer2004-11-26 ~ 2006-02-09IIF 26 - Director → ME
- 13
SOUTHEND UNITED FOOTBALL CLUB LIMITED(THE)
00089767Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (38 parents)Equity (Company account)-5,626,128 GBP2024-07-31Officer2000-11-02 ~ 2024-07-19IIF 28 - Director → ME~ 1992-05-09IIF 25 - Director → ME - 14
SPORTSLOGICS LIMITED
033164857 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (15 parents)Officer2007-03-14 ~ 2017-12-18IIF 10 - Director → ME2007-03-14 ~ 2010-01-04IIF 16 - Secretary → ME
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