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.
Havill, Brian Wilson
- British finace director/secretary born in June 1962Registered addresses and corresponding companies
Havill, Brian Wilson
11 Stile Lane, Rayleigh, Essex, SS6 8JA
IIF 1
- British company director born in June 1952Registered addresses and corresponding companies
Havill, Brian Wilson
2 Leefe Way, Cuffley, Potters Bar, Hertfordshire, EN6 4DF
IIF 2
- British Registered addresses and corresponding companies
Havill, Brian Wilson
- British accountantRegistered addresses and corresponding companies
Havill, Brian Wilson
- British company secretaryRegistered addresses and corresponding companies
Havill, Brian Wilson
11 Stile Lane, Rayleigh, Essex, SS6 8JA
IIF 13
- British chief financial officer born in June 1962
Havill, Brian Wilson
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Havill, Brian Wilson
Resident in United Kingdom
Registered addresses and corresponding companies2, Leefe Way, Cuffley, Potters Bar, Hertfordshire, EN6 4DF, England
IIF 17
- British chief financial officer born in June 1962
Havill, Brian Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1962
Havill, Brian Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in June 1962
Havill, Brian Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Mr Brian Wilson Havill
Resident in England
Registered addresses and corresponding companies2, Leefe Way, Cuffley, Potters Bar, Hertfordshire, EN6 4DF, United Kingdom
IIF 27
- 12 Leefe Way, Cuffley, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer2016-02-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 2Pavilion 3 Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer2018-02-05 ~ dissolvedIIF 18 - Director → ME
- 3Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer2018-06-08 ~ dissolvedIIF 15 - Director → ME
- 1Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, LeicestershireActive Corporate (4 parents)Officer2018-05-30 ~ 2024-09-30IIF 16 - Director → ME
- 2TRUSHELFCO (NO. 1885) LIMITED - 1993-06-22E C B, Lords Cricket Ground, LondonDissolved Corporate (2 parents)Officer2004-10-01 ~ 2015-11-18IIF 25 - Director → ME2000-08-15 ~ 2015-11-18IIF 12 - Secretary → ME
- 3Lords Ground, St Johns Wood, LondonActive Corporate (12 parents, 3 offsprings)Officer2004-05-11 ~ 2015-11-18IIF 26 - Director → ME2000-08-15 ~ 2015-11-18IIF 11 - Secretary → ME
- 4Lord's Cricket Ground, St Johns, Wood, LondonActive Corporate (9 parents)Officer2005-06-17 ~ 2015-11-18IIF 21 - Director → ME2005-06-17 ~ 2015-11-18IIF 3 - Secretary → ME
- 5SPACEDOME LIMITED - 1990-08-067 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer1993-10-29 ~ 1996-07-10IIF 9 - Secretary → ME
- 6
HI-TEC RETAIL LIMITED
- nowGRACEMOVE LIMITED - 1987-08-037 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer1993-10-29 ~ 1996-07-10IIF 6 - Secretary → ME - 7HI-TEC INTERNATIONAL LIMITED - 1991-10-077 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Officer1993-10-29 ~ 1996-07-10IIF 13 - Secretary → ME
- 87 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer1994-05-12 ~ 1996-08-02IIF 1 - Director → ME1993-10-29 ~ 1996-08-02IIF 4 - Secretary → ME
- 9
HI-TEC SPORTS LIMITED
- nowHI-TEC SPORTS PUBLIC LIMITED COMPANY - 2021-06-04HI-TEC SPORTS LIMITED - 2003-07-14HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2003-07-10INTER-FOOTWEAR LIMITED - 1984-06-201st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)0 GBP2023-12-31Officer1993-10-29 ~ 1996-08-02IIF 5 - Secretary → ME - 10BAD BOYS UK LIMITED - 1994-09-21HI-TEC LEISURE LIMITED - 1990-03-14INTER-FOOTWEAR LIMITED - 1986-06-25ALBION SPORTSFOOTWEAR LIMITED - 1984-06-207 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer1993-10-29 ~ 1996-07-10IIF 10 - Secretary → ME
- 11
HI-TEC SPORTS UK LIMITED
- nowTRYNICE LIMITED - 1989-01-201st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)5,662,160 GBP2021-12-31Officer1993-10-29 ~ 1996-08-02IIF 7 - Secretary → ME - 12DOUBLEFORD LIMITED - 1982-07-027 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer1993-10-29 ~ 1996-07-10IIF 8 - Secretary → ME
- 13INSTITUTE OF SWIMMING TEACHERS AND COACHES LIMITED(THE) - 2004-07-15Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, LeicestershireActive Corporate (6 parents)Officer2017-06-13 ~ 2024-09-30IIF 19 - Director → ME
- 14LAW 415 LIMITED - 1992-05-078 Manchester Square, London, United KingdomActive Corporate (6 parents)Officer1997-12-10 ~ 2000-02-01IIF 20 - Director → ME
- 15PENTLAND SOCCER LIMITED - 1996-09-118 Manchester Square, LondonActive Corporate (3 parents)Officer1997-12-10 ~ 2000-07-10IIF 22 - Director → ME
- 16
PENTLAND SPORTS LIMITED
- nowPONY SPORTS U.K. LIMITED - 2002-01-09GRANBYMOUNT LIMITED - 1979-12-318 Manchester Square, LondonActive Corporate (4 parents)Officer1998-04-23 ~ 2000-07-10IIF 2 - Director → ME - 17
RED OR DEAD LIMITED
- nowNEWSHAPE LIMITED - 1996-06-188 Manchester Square, LondonActive Corporate (6 parents)Officer1999-04-08 ~ 2000-07-10IIF 23 - Director → ME - 18ASA BUSINESS ENTERPRISES LIMITED - 2017-12-18ASA MERCHANDISING LIMITED - 2013-02-15NEWCOLT LIMITED - 1995-01-04Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, LeicestershireActive Corporate (5 parents)Officer2018-06-21 ~ 2024-09-30IIF 14 - Director → ME
- 19Pavilion 3, Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, United KingdomActive Corporate (13 parents)Officer2017-08-24 ~ 2024-09-30IIF 24 - Director → ME
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