The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 26
  • 1
    Bowes, Diana
    Born in August 2021
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Lee, Christopher Nicholas
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Abdo Chaer, Talal
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Jabre, Philippe
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Sharif, Nazar
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Chebli, Michel
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2021-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Afzal, Humera
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    El Khalil, Faysal
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Comair, Christian
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2021-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Perche, Patrice
    Born in April 1962
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Chard, Steven, Mr.
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Cotton, Corin Edmee
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    8733 Shoal Creek Boulevard, 78757, Austin, United States
    Corporate (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Woodbourne Hall, Road Town, 00000, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Le Schuylkill, 19 Boulevard De Suisse 98000, Monaco, Monaco
    Corporate (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    HAES VENTURES LLP - 2015-05-16
    8 Printing House Yard, Hackney Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    18, Reu De L'eau, L-1449, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    29, Middle Road, Dv06, Devonshire, Bermuda
    Corporate (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Ladymead, East Harting, Petersfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    44 Esplande, Je4 9wg, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    1255 Treat Boulevard, 94597, Walnut Creek, United States
    Corporate (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    1400c-250 Howe Street, V6c3s7, Vancouver, Canada
    Corporate (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Ritter House, Wickhams Cay Ii, Vg1110, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Rue Du Rhône, 100, 1204, Genève, Switzerland
    Corporate (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    Lawson Robinson Limited, 73 Raffles Street, 4110, Napier, New Zealand
    Corporate (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • 14 Bonhill Street, 6th Floor, London, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-09-30
    Officer
    2021-08-23 ~ 2021-08-23
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BACKED - THOUGHT MACHINE 1 LLP

Brief company account
Current assets - Investments
10,230,069 GBP2024-03-31
10,230,069 GBP2023-03-31
Current Assets
10,230,069 GBP2024-03-31
10,230,069 GBP2023-03-31
Creditors
-1 GBP2024-03-31
-1 GBP2023-03-31
Net Current Assets/Liabilities
10,230,068 GBP2024-03-31
10,230,068 GBP2023-03-31
Total Assets Less Current Liabilities
10,230,068 GBP2024-03-31
10,230,068 GBP2023-03-31
Net Assets/Liabilities
10,230,068 GBP2024-03-31
10,230,068 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
1 GBP2023-03-31
  • BACKED - THOUGHT MACHINE 1 LLP
    Info
    Registered number OC438838
    Censeo House, 6 St. Peters Street, St. Albans AL1 3LF
    Limited Liability Partnership incorporated on 2021-08-23 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.