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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

Havill, Brian Wilson

    Related profiles found in government register
  • Havill, Brian Wilson
    British finace director/secretary born in June 1962

    Registered addresses and corresponding companies
    • 11 Stile Lane, Rayleigh, Essex, SS6 8JA

      IIF 1
  • 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 2
  • Havill, Brian Wilson
    British

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

    Registered addresses and corresponding companies
    • 2 Leefe Way, Cuffley, Hertfordshire, EN6 4DF

      IIF 12
  • Havill, Brian Wilson
    British company secretary

    Registered addresses and corresponding companies
    • 11 Stile Lane, Rayleigh, Essex, SS6 8JA

      IIF 13
  • 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 14 IIF 15 IIF 16
  • Havill, Brian Wilson
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Leefe Way, Cuffley, Hertfordshire, EN6 4DF

      IIF 17
    • 2, Leefe Way, Cuffley, Potters Bar, Hertfordshire, EN6 4DF, England

      IIF 18
  • 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 19 IIF 20
  • 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 21 IIF 22 IIF 23
    • Pavilion 3, Sportpark, 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, LE11 3QF, United Kingdom

      IIF 25
  • Havill, Brian Wilson
    British finance director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Leefe Way, Cuffley, Hertfordshire, EN6 4DF

      IIF 26
  • 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 27
child relation
Offspring entities and appointments 22
  • 1
    A.S.A. SWIMMING ENTERPRISES LIMITED
    01636152
    Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, Leicestershire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2024-09-30
    IIF 16 - Director → ME
  • 2
    DERBEYORK TRUSTEE COMPANY LIMITED
    - now 02774287
    TRUSHELFCO (NO. 1885) LIMITED - 1993-06-22 01660783, 04773122, 03689743... (more)
    E C B, Lords Cricket Ground, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-01 ~ 2015-11-18
    IIF 26 - Director → ME
    2000-08-15 ~ 2015-11-18
    IIF 12 - Secretary → ME
  • 3
    ENGLAND AND WALES CRICKET BOARD LIMITED
    03251364
    Lords Ground, St Johns Wood, London
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2004-05-11 ~ 2015-11-18
    IIF 17 - Director → ME
    2000-08-15 ~ 2015-11-18
    IIF 3 - Secretary → ME
  • 4
    ENGLAND AND WALES CRICKET TRUST
    05483977
    Lord's Cricket Ground, St Johns, Wood, London
    Active Corporate (24 parents)
    Officer
    2005-06-17 ~ 2015-11-18
    IIF 22 - Director → ME
    2005-06-17 ~ 2015-11-18
    IIF 4 - Secretary → ME
  • 5
    HAVILL LIMITED
    10006050
    2 Leefe Way, Cuffley, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-02-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 6
    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)
    Officer
    1993-10-29 ~ 1996-07-10
    IIF 10 - Secretary → ME
  • 7
    HI-TEC RETAIL LIMITED
    - now 02115287
    GRACEMOVE LIMITED - 1987-08-03
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1993-10-29 ~ 1996-07-10
    IIF 7 - Secretary → ME
  • 8
    HI-TEC SPORTS EUROPE LIMITED
    - now 01852243
    HI-TEC INTERNATIONAL LIMITED - 1991-10-07 02578107
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1993-10-29 ~ 1996-07-10
    IIF 13 - Secretary → ME
  • 9
    HI-TEC SPORTS INTERNATIONAL LIMITED
    02578107 01852243
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1994-05-12 ~ 1996-08-02
    IIF 1 - Director → ME
    1993-10-29 ~ 1996-08-02
    IIF 5 - Secretary → ME
  • 10
    HI-TEC SPORTS LIMITED - now
    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 01159203
    INTER-FOOTWEAR LIMITED - 1984-06-20 01344873
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (36 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-10-29 ~ 1996-08-02
    IIF 6 - Secretary → ME
  • 11
    HI-TEC SPORTS TRADING LIMITED
    - now 01344873
    BAD BOYS UK LIMITED
    - 1994-09-21 01344873
    HI-TEC LEISURE LIMITED - 1990-03-14
    INTER-FOOTWEAR LIMITED - 1986-06-25 01159203
    ALBION SPORTSFOOTWEAR LIMITED - 1984-06-20
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1993-10-29 ~ 1996-07-10
    IIF 11 - Secretary → ME
  • 12
    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)
    Equity (Company account)
    5,662,160 GBP2021-12-31
    Officer
    1993-10-29 ~ 1996-08-02
    IIF 8 - Secretary → ME
  • 13
    HI-TEC SPORTSHOES LIMITED
    - now 01638652
    DOUBLEFORD LIMITED - 1982-07-02
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1993-10-29 ~ 1996-07-10
    IIF 9 - Secretary → ME
  • 14
    INSTITUTE OF SWIMMING LIMITED
    - now 01759210
    INSTITUTE OF SWIMMING TEACHERS AND COACHES LIMITED(THE) - 2004-07-15
    Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, Leicestershire
    Active Corporate (45 parents)
    Officer
    2017-06-13 ~ 2024-09-30
    IIF 20 - Director → ME
  • 15
    MITRE SPORTS INTERNATIONAL LIMITED
    - now 02688851 02689188
    LAW 415 LIMITED - 1992-05-07 05869605, 07034831, 03303031... (more)
    8 Manchester Square, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1997-12-10 ~ 2000-02-01
    IIF 21 - Director → ME
  • 16
    PENTLAND SPORTS GROUP LIMITED
    - now 03176757
    PENTLAND SOCCER LIMITED - 1996-09-11
    8 Manchester Square, London
    Active Corporate (14 parents)
    Officer
    1997-12-10 ~ 2000-07-10
    IIF 23 - Director → ME
  • 17
    PENTLAND SPORTS LIMITED - now
    PONY SPORTS U.K. LIMITED
    - 2002-01-09 01434052
    GRANBYMOUNT LIMITED - 1979-12-31
    8 Manchester Square, London
    Active Corporate (21 parents)
    Officer
    1998-04-23 ~ 2000-07-10
    IIF 2 - Director → ME
  • 18
    RED OR DEAD LIMITED
    - now 03208653 01648696
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Active Corporate (34 parents)
    Officer
    1999-04-08 ~ 2000-07-10
    IIF 24 - Director → ME
  • 19
    SWIM ENGLAND EVENTS AND SPONSORSHIP LIMITED
    11186835
    Pavilion 3 Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 19 - Director → ME
  • 20
    SWIM ENGLAND TRADING LIMITED
    - now 03001915
    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
    Active Corporate (33 parents)
    Officer
    2018-06-21 ~ 2024-09-30
    IIF 14 - Director → ME
  • 21
    SWIMMING TIMES LIMITED(THE)
    00555913
    Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, Leicestershire
    Dissolved Corporate (28 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 15 - Director → ME
  • 22
    THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED
    10931571
    Pavilion 3, Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-08-24 ~ 2024-09-30
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.