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.
Franklin Van Wezel
- 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 1
- 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 2
- 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 3
- 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 4
- 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 7
- 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 8
- Dutch company director born in September 1941
Van Wezel, Franklin
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in October 1977
Mr Edward Franklin Van Wezel
Resident in Netherlands
Registered addresses and corresponding companiesAmsterdamsestraatweg, 15 1411aw, NAARDEN, Netherlands
IIF 16
- 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 17
- Dutch born in October 1977
Van Wezel, Edward Franklin
Resident in Netherlands
Registered addresses and corresponding companiesAmsterdamsestraatweg, 15 1411aw, NAARDEN, Netherlands
IIF 18
- Dutch director born in October 1977
Van Wezel, Edward Franklin
Resident in Netherlands
Registered addresses and corresponding companiesAviation Way, Southend On Sea, Essex, SS2 6GH
IIF 197, Nelson Street, Southend-on-sea, Essex, SS1 1EH, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Hi-tec House, Aviation Way, Southend-on-sea, Essex, SS2 6GH, England
IIF 28Hi-tec House, Aviation Way, Southend-on-sea, Essex, SS2 6GH, United Kingdom
IIF 29
- 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 30
- Dutch directorRegistered addresses and corresponding companies
Van Wezel, Edward Franklin
- Dutch product developmentRegistered addresses and corresponding companies
Van Wezel, Edward Franklin
- 1
DUCA DEL COSMA (UK) LTD
106731241st Floor County House, 100 New London Road, Chelmsford, Essex, EnglandActive Corporate (8 parents)Officer2017-03-15 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
SPACEDOME LIMITED
- 1990-08-06 025132137 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (15 parents)Officer~ 2016-12-07IIF 15 - Director → ME2007-03-14 ~ 2017-12-18IIF 23 - Director → ME2007-03-14 ~ 2010-01-04IIF 33 - Secretary → ME - 3
GRACEMOVE LIMITED
- 1987-08-03 021152877 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (15 parents)Officer~ 2016-12-07IIF 12 - Director → ME2007-03-14 ~ 2017-12-18IIF 25 - Director → ME2007-03-14 ~ 2010-01-04IIF 37 - Secretary → ME - 47 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (15 parents)Officer~ 2016-12-07IIF 11 - Director → ME2007-03-14 ~ 2017-12-18IIF 21 - Director → ME2007-03-14 ~ 2010-01-04IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 13 - Director → ME2007-03-14 ~ 2017-12-18IIF 20 - Director → ME2007-03-14 ~ 2010-01-04IIF 38 - 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 01159203Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United KingdomActive Corporate (36 parents, 9 offsprings)Officer2016-12-07 ~ 2017-12-19IIF 28 - Director → ME2002-10-01 ~ 2013-05-16IIF 19 - Director → ME~ 2016-12-07IIF 7 - Director → ME2007-03-14 ~ 2010-01-04IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-05IIF 1 - 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 22 - Director → ME~ 2016-12-07IIF 14 - Director → ME2007-03-14 ~ 2010-01-04IIF 36 - Secretary → ME - 8
TRYNICE LIMITED
- 1989-01-20 023105791st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (29 parents)Officer2016-12-07 ~ 2016-12-07IIF 29 - Director → ME2007-03-14 ~ 2016-12-07IIF 30 - Director → ME~ 2016-12-07IIF 10 - 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 26 - Director → ME~ 2016-12-07IIF 9 - Director → ME2007-03-14 ~ 2010-01-04IIF 35 - Secretary → ME - 10
INTERNATIONAL BRANDS GROUP UK LTD
13633331Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United KingdomActive Corporate (4 parents)Officer2021-09-21 ~ nowIIF 18 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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)Officer2007-03-14 ~ 2017-12-18IIF 24 - Director → ME2000-10-05 ~ 2016-12-07IIF 4 - Director → ME2007-03-14 ~ 2010-01-04IIF 39 - 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)Officer2004-11-26 ~ 2006-02-09IIF 6 - Director → ME
- 13
SOUTHEND UNITED FOOTBALL CLUB LIMITED(THE)
00089767Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, EnglandActive Corporate (38 parents)Officer~ 1992-05-09IIF 5 - Director → ME2000-11-02 ~ 2024-07-19IIF 8 - Director → ME - 14
SPORTSLOGICS LIMITED
033164857 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (15 parents)Officer2007-03-14 ~ 2017-12-18IIF 27 - Director → ME2007-03-14 ~ 2010-01-04IIF 32 - Secretary → ME
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