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.
Mr Haslen Matthew Back
- British born in October 1967
Mr Haslen Matthew Back
Resident in Spain
Registered addresses and corresponding companiesSaint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
IIF 1 IIF 233, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 3Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 4 IIF 5Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 6St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 7St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 8St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 9St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 10 IIF 11 IIF 12 (more)Flat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England
IIF 162, Windfield Drive, Romsey, SO51 7RL, England
IIF 17 IIF 18 IIF 19 (more)4th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF
IIF 22
- British born in October 1967
Mr Haslen Matthew Back
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Back, Haslen Matthew
Resident in Spain
Registered addresses and corresponding companiesSaint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 25Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 26St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 27 IIF 28
- British ceo born in October 1967
Back, Haslen Matthew
Resident in Spain
Registered addresses and corresponding companiesSaint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
IIF 2933, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 30Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 31St Andres Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 32St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 33St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 34St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 35 IIF 36 IIF 37 (more)
- British company director born in October 1967
Back, Haslen Matthew
Resident in Spain
Registered addresses and corresponding companies - British director born in October 1967
Back, Haslen Matthew
Resident in Spain
Registered addresses and corresponding companiesSaint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
IIF 41St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 42St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 43 IIF 44 IIF 45
- British born in October 1967Registered addresses and corresponding companies
Back, Haslen Matthew
Appt 56, Mantulinskaya St Dom2, Moscow, Russia
IIF 46
- British ceo born in October 1967
Back, Haslen Matthew
Resident in Russia
Registered addresses and corresponding companies4th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF
IIF 47
- British director born in October 1967Registered addresses and corresponding companies
Back, Haslen Matthew
26 Hawthorn Drive, Horringer, Bury St. Edmunds, Suffolk, IP29 5SS
IIF 48
- British manager born in October 1967
Back, Haslen Matthew
Resident in Russia
Registered addresses and corresponding companiesSt Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 49
- British born in October 1967
Back, Haslen Matthew
Resident in England
Registered addresses and corresponding companies - British ceo born in October 1967
Back, Haslen Matthew
Resident in England
Registered addresses and corresponding companies - British company director born in October 1967
Back, Haslen Matthew
Resident in England
Registered addresses and corresponding companiesSt Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 56
- British born in October 1967
Mr Haslen Back
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England
IIF 57
- British Registered addresses and corresponding companies
Back, Haslen Matthew
- British chief executiveRegistered addresses and corresponding companies
Back, Haslen Matthew
- British director born in October 1967
Back, Haslen
Resident in United Kingdom
Registered addresses and corresponding companiesSaint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 65
- 1
AEROSPACE ROBOTS LIMITED
10491405St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2021-05-17 ~ 2021-10-29IIF 43 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 12 - Ownership of voting rights - 75% or more → OE - 24th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (15 parents, 11 offsprings)Officer2004-09-23 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
- 3
ALCHEMIE MATERIALS LIMITED
- 2015-05-27 04554978ALCHEMIE TECHNOLOGY MATERIALS LIMITED - 2010-05-12St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, SuffolkActive Corporate (14 parents)Officer2002-10-07 ~ 2002-11-10IIF 46 - Director → ME2013-09-19 ~ 2019-09-26IIF 50 - Director → ME2020-10-19 ~ 2021-10-29IIF 51 - Director → ME2003-03-18 ~ 2003-06-23IIF 58 - Secretary → ME2002-10-07 ~ 2002-11-10IIF 61 - Secretary → MEPerson with significant control2016-05-05 ~ 2019-09-26IIF 8 - Right to appoint or remove directors → OE - 4ZERO CARBON TECHNOLOGY LIMITED - 2010-05-12ALCHEMIE TECHNOLOGY AUTOMOTIVE LIMITED - 2008-01-22
ACCELERATED ENGINEERING LIMITED
- 2004-01-12 047040106th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (12 parents)Officer2013-09-19 ~ dissolvedIIF 52 - Director → ME2003-03-19 ~ 2003-06-23IIF 63 - Secretary → ME - 5ADVANCED PROTECTION TECHNOLOGY LIMITED - 2010-05-12
ADVANCED SECURITY & DEFENCE LIMITED
- 2004-01-16 04707135Alchemie Group, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, SuffolkDissolved Corporate (9 parents, 1 offspring)Officer2013-09-19 ~ dissolvedIIF 54 - Director → ME2003-03-21 ~ 2003-06-23IIF 62 - Secretary → ME - 6ALCHEMIE SPV3 LIMITED - nowAPTX GCC LIMITED - 2010-05-12
ARMOUR MATERIAL SOLUTIONS LIMITED
- 2005-11-03 0433648480 Guildhall Street, Bury St Edmunds, SuffolkDissolved Corporate (8 parents)Officer2003-03-18 ~ 2005-09-01IIF 59 - Secretary → ME - 7
APOLLO ARMOUR SYSTEMS LIMITED
- 2002-03-19 04337711St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (6 parents)Officer2013-09-19 ~ dissolvedIIF 53 - Director → ME2001-12-11 ~ 2003-03-17IIF 48 - Director → ME2003-03-18 ~ 2005-11-18IIF 64 - Secretary → ME - 8
ALCHEMIE CORPORATE MANAGEMENT LIMITED
- 2020-05-26 04675243Mit Barn Writtle Road, Margaretting, Ingatestone, Essex, EnglandActive Corporate (11 parents, 6 offsprings)Officer2013-09-19 ~ 2021-09-14IIF 33 - Director → ME2003-02-21 ~ 2003-06-23IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 9
AURORA OPTICAL SYSTEMS LTD
03869291St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, SuffolkDissolved Corporate (4 parents)Officer2001-10-01 ~ dissolvedIIF 49 - Director → ME - 10UK AST LIMITED - 2021-01-28St Andrews Castle St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Officer2021-05-17 ~ 2021-10-29IIF 42 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 9 - Ownership of voting rights - 75% or more → OE
- 11St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-03-16 ~ 2021-10-29IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
DEVON PORT SUPER YACHTS LIMITED
- 2016-08-15 09490485St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2016-08-12 ~ 2021-10-29IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13E-NETIQ PORTSDOWN LIMITED - now
INFINITY ENERGY GROUP UK LIMITED
- 2020-07-08 10076182Post Office Vaults, Market Place, Wantage, EnglandDissolved Corporate (7 parents)Officer2016-03-21 ~ 2019-09-19IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-27IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FRONTLINE PROTECTION SYSTEMS LIMITED
100619984 The Dell Otterbourne Road, Shawford, Winchester, EnglandActive Corporate (5 parents)Officer2016-03-14 ~ 2020-01-06IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
GREAT BRITISH POWERBOAT COMPANY LIMITED
09502946St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2016-08-16 ~ 2021-10-29IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
OAK IT SYSTEMS LIMITED
- 2019-11-08 112910834 The Dell, Otterbourne Road, Winchester, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2018-04-04 ~ 2020-03-16IIF 40 - Director → ME - 17
NAPIER ROLLS ROYCE LIMITED
- 2020-05-26 10336559St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2016-08-18 ~ 2021-10-29IIF 55 - Director → MEPerson with significant control2016-08-18 ~ 2021-10-29IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 18
NAPIER AUTOMOTIVE LIMITED
10071580St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-03-18 ~ 2021-10-29IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-10IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
NAPIER ENGINES LIMITED
09490394Saint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, SuffolkDissolved Corporate (4 parents)Officer2017-01-29 ~ 2020-11-19IIF 29 - Director → ME2021-05-17 ~ 2021-10-29IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-05-17 ~ 2021-10-29IIF 2 - Ownership of voting rights - 75% or more → OE - 20St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Officer2020-11-16 ~ 2020-11-19IIF 56 - Director → ME2021-05-20 ~ 2021-10-29IIF 39 - Director → MEPerson with significant control2021-05-20 ~ 2021-10-29IIF 11 - Ownership of voting rights - 75% or more → OE
- 21
NAPIER PROPULSION LIMITED
10076309St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandActive Corporate (6 parents)Officer2016-03-21 ~ 2021-10-29IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
NAPIER S&T LIMITED
10061948St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (5 parents, 6 offsprings)Officer2016-03-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
NAPIER BENTLEY LIMITED
- 2020-05-26 10342995St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2016-08-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-08-23 ~ 2021-10-29IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE - 24
SHORELINE ENVIRONMENTS SPV1 LIMITED
- 2020-07-22 1204168733 St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Officer2019-06-10 ~ 2021-10-29IIF 30 - Director → MEPerson with significant control2019-06-10 ~ 2021-10-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 25
RAPID OFFSITE COMPOSITE CONSTRUCTION LIMITED
10100112St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ 2020-11-19IIF 38 - Director → ME2021-05-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-10-19 ~ 2020-11-19IIF 57 - Has significant influence or control → OE2016-04-06 ~ 2020-05-22IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-05-17 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE - 26
ROBOTX LIMITED
10098724St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (7 parents)Officer2016-04-02 ~ 2021-10-29IIF 35 - Director → MEPerson with significant control2020-05-04 ~ 2021-10-29IIF 23 - Has significant influence or control → OE2016-04-06 ~ 2019-10-10IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27Alchemie Group, Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-08-09 ~ 2021-10-29IIF 65 - Director → MEPerson with significant control2019-10-10 ~ 2021-10-29IIF 5 - Has significant influence or control → OE
- 28
SPECTRUM PROTECTION LIMITED
11208173St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (5 parents)Officer2018-02-15 ~ dissolvedIIF 44 - Director → ME
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