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
Van Wezel, Edward Franklin
Dutch ceo born in October 1977Resident in Netherlands
Registered addresses and corresponding companies
IIF 1
Amsterdamsestraatweg, 15 1411aw, NAARDEN, Netherlands
Van Wezel, Edward Franklin
Dutch director born in October 1977Resident in Netherlands
Registered addresses and corresponding companiesVan Wezel, Edward Franklin
Dutch product development born in October 1977Resident in Netherlands
Registered addresses and corresponding companies
IIF 13 Aviation Way, Southend On Sea, Essex, SS2 6GH
Van Wezel, Franklin
Dutch chairman born in September 1941Resident in Netherlands
Registered addresses and corresponding companies
IIF 14 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, England
Van Wezel, Edward Franklin
Dutch directorRegistered addresses and corresponding companiesVan Wezel, Edward Franklin
Dutch product developmentRegistered addresses and corresponding companiesMr Edward Franklin Van Wezel
Dutch born in October 1977Resident in Netherlands
Registered addresses and corresponding companies
IIF 24 Amsterdamsestraatweg, 15 1411aw, NAARDEN, Netherlands
Van Wezel, Franklin
Dutch born in September 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 65 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3NP
Van Wezel, Franklin
Dutch chairman born in September 1941Resident in United Kingdom
Registered addresses and corresponding companiesVan Wezel, Franklin
Dutch company chairman born in September 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Roots Hall Stadium, Victoria Avenue, Southend-on-sea, SS2 6NQ, England
Van Wezel, Franklin
Dutch company director born in September 1941Resident in United Kingdom
Registered addresses and corresponding companiesFranklin Van Wezel
Dutch born in September 1941Resident in Netherlands
Registered addresses and corresponding companies
IIF 36 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, England
Wezel, Franklin Van
Dutch director born in September 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Hi Tec House, Aviation Way, Southend On Sea, SS2 6GH
Franklin Van Wezel
Dutch born in September 1941Resident in England
Registered addresses and corresponding companies
IIF 38 Hi Tec House, Aviation Way, Southend On Sea, SS2 6GH, United Kingdom
Franklin Van Wezel
Dutch born in September 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Aviation Way, Southend On Sea, Essex, United Kingdom
- 1 1st Floor County House, 100 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-3,017,806 GBP2023-12-31Officer
2017-03-15 ~ nowIIF 14 - Director → MEPerson with significant control 2021-11-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 2HI-TEC INTERNATIONAL LIMITED - 1991-10-07 7 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-494,555 GBP2023-12-31Officer 2021-09-21 ~ nowIIF 1 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1SPACEDOME LIMITED - 1990-08-06 7 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer 2007-03-14 ~ 2017-12-18IIF 6 - Director → ME ~ 2016-12-07IIF 35 - Director → ME 2007-03-14 ~ 2010-01-04IIF 17 - Secretary → ME
- 2
HI-TEC RETAIL LIMITED
- nowGRACEMOVE LIMITED - 1987-08-03 7 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer 2007-03-14 ~ 2017-12-18IIF 8 - Director → ME ~ 2016-12-07IIF 32 - Director → ME 2007-03-14 ~ 2010-01-04IIF 21 - Secretary → ME - 3HI-TEC INTERNATIONAL LIMITED - 1991-10-07 7 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Officer 2007-03-14 ~ 2017-12-18IIF 4 - Director → ME ~ 2016-12-07IIF 31 - Director → ME 2007-03-14 ~ 2010-01-04IIF 15 - Secretary → ME
- 4 7 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer 2007-03-14 ~ 2017-12-18IIF 3 - Director → ME ~ 2016-12-07IIF 33 - Director → ME 2007-03-14 ~ 2010-01-04IIF 22 - Secretary → ME
- 5
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 - 1984-06-20 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)0 GBP2023-12-31Officer 2016-12-07 ~ 2017-12-19IIF 11 - Director → ME 2002-10-01 ~ 2013-05-16IIF 2 - Director → ME ~ 2016-12-07IIF 26 - Director → ME 2007-03-14 ~ 2010-01-04IIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-07-05IIF 39 - Ownership of shares – 75% or more → OE - 6BAD BOYS UK LIMITED - 1994-09-21HI-TEC LEISURE LIMITED - 1990-03-14INTER-FOOTWEAR LIMITED - 1986-06-25ALBION SPORTSFOOTWEAR LIMITED - 1984-06-20 7 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer 2007-03-14 ~ 2017-12-18IIF 5 - Director → ME ~ 2016-12-07IIF 34 - Director → ME 2007-03-14 ~ 2010-01-04IIF 20 - Secretary → ME
- 7
HI-TEC SPORTS UK LIMITED
- nowTRYNICE LIMITED - 1989-01-20 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)5,662,160 GBP2021-12-31Officer 2016-12-07 ~ 2016-12-07IIF 12 - Director → ME 2007-03-14 ~ 2016-12-07IIF 13 - Director → ME ~ 2016-12-07IIF 30 - Director → ME - 8DOUBLEFORD LIMITED - 1982-07-02 7 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer 2007-03-14 ~ 2017-12-18IIF 9 - Director → ME ~ 2016-12-07IIF 29 - Director → ME 2007-03-14 ~ 2010-01-04IIF 19 - Secretary → ME
- 9
MAGNUM FOOTWEAR LIMITED
- nowHI-TEC MAGNUM 112 LIMITED - 2004-10-01 7 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer 2007-03-14 ~ 2017-12-18IIF 7 - Director → ME 2000-10-05 ~ 2016-12-07IIF 37 - Director → ME 2007-03-14 ~ 2010-01-04IIF 23 - Secretary → ME - 10DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19SOUTH EASTERN LEISURE LIMITED - 1999-06-03MAILTRACE LIMITED - 1999-05-13 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-6,127,381 GBP2021-01-31Officer 2004-11-26 ~ 2006-02-09IIF 27 - Director → ME
- 11 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (8 parents)Equity (Company account)-5,626,128 GBP2024-07-31Officer ~ 1992-05-09IIF 25 - Director → ME 2000-11-02 ~ 2024-07-19IIF 28 - Director → ME
- 12 7 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer 2007-03-14 ~ 2017-12-18IIF 10 - Director → ME 2007-03-14 ~ 2010-01-04IIF 16 - Secretary → ME
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