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 England
Registered addresses and corresponding companies - 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 3 IIF 433, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 5Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 6 IIF 7Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 8St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 9St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 10St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 11St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 12 IIF 13 IIF 14 (more)Flat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England
IIF 182, Windfield Drive, Romsey, SO51 7RL, England
IIF 19 IIF 20 IIF 21 (more)4th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF
IIF 24
- 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 31
- 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 32Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 33St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 34 IIF 35
- 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 3633, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 37Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 38St Andres Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 39St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 40St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 41St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 42 IIF 43 IIF 44 (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 48St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 49St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 50 IIF 51 IIF 52
- British born in October 1967Registered addresses and corresponding companies
Back, Haslen Matthew
Appt 56, Mantulinskaya St Dom2, Moscow, Russia
IIF 53
- 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 54
- British director born in October 1967Registered addresses and corresponding companies
Back, Haslen Matthew
26 Hawthorn Drive, Horringer, Bury St. Edmunds, Suffolk, IP29 5SS
IIF 55
- 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 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 64
- 1
AEROSPACE ROBOTS LIMITED
10491405St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2021-05-17 ~ 2021-10-29IIF 50 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 14 - Ownership of voting rights - 75% or more → OE - 24th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (13 parents, 11 offsprings)Officer2004-09-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 24 - 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 53 - Director → ME2013-09-19 ~ 2019-09-26IIF 25 - Director → ME2020-10-19 ~ 2021-10-29IIF 26 - Director → ME2002-10-07 ~ 2002-11-10IIF 60 - Secretary → ME2003-03-18 ~ 2003-06-23IIF 58 - Secretary → MEPerson with significant control2016-05-05 ~ 2019-09-26IIF 10 - 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 (7 parents)Officer2013-09-19 ~ dissolvedIIF 27 - Director → ME2003-03-19 ~ 2003-06-23IIF 62 - 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 (8 parents)Officer2013-09-19 ~ dissolvedIIF 29 - Director → ME2003-03-21 ~ 2003-06-23IIF 61 - Secretary → ME - 6
APOLLO ARMOUR SYSTEMS LIMITED
- 2002-03-19 04337711St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (6 parents)Officer2001-12-11 ~ 2003-03-17IIF 55 - Director → ME2013-09-19 ~ dissolvedIIF 28 - Director → ME2003-03-18 ~ 2005-11-18IIF 63 - Secretary → ME - 7
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 40 - Director → ME2003-02-21 ~ 2003-06-23IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
AURORA OPTICAL SYSTEMS LTD
03869291St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, SuffolkDissolved Corporate (4 parents)Officer2001-10-01 ~ dissolvedIIF 56 - Director → ME - 9UK 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 49 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 11 - Ownership of voting rights - 75% or more → OE
- 10St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-03-16 ~ 2021-10-29IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
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 39 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12E-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 32 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-27IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FRONTLINE PROTECTION SYSTEMS LIMITED
100619984 The Dell Otterbourne Road, Shawford, Winchester, EnglandActive Corporate (5 parents)Officer2016-03-14 ~ 2020-01-06IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
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 41 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
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 47 - Director → ME - 16
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 30 - Director → MEPerson with significant control2016-08-18 ~ 2021-10-29IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 17
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 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-10IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
NAPIER ENGINES LIMITED
09490394Saint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, SuffolkDissolved Corporate (4 parents)Officer2017-01-29 ~ 2020-11-19IIF 36 - Director → ME2021-05-17 ~ 2021-10-29IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-05-17 ~ 2021-10-29IIF 4 - Ownership of voting rights - 75% or more → OE - 19St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Officer2020-11-16 ~ 2020-11-19IIF 31 - Director → ME2021-05-20 ~ 2021-10-29IIF 46 - Director → MEPerson with significant control2021-05-20 ~ 2021-10-29IIF 13 - Ownership of voting rights - 75% or more → OE
- 20
NAPIER PROPULSION LIMITED
10076309St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandActive Corporate (6 parents)Officer2016-03-21 ~ 2021-10-29IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
NAPIER S&T LIMITED
10061948St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (5 parents, 6 offsprings)Officer2016-03-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
NAPIER BENTLEY LIMITED
- 2020-05-26 10342995St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2016-08-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-08-23 ~ 2021-10-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
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 37 - Director → MEPerson with significant control2019-06-10 ~ 2021-10-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 24
RAPID OFFSITE COMPOSITE CONSTRUCTION LIMITED
10100112St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (6 parents)Officer2021-05-17 ~ dissolvedIIF 52 - Director → ME2016-04-04 ~ 2020-11-19IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-10-19 ~ 2020-11-19IIF 57 - Has significant influence or control → OE2021-05-17 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE - 25
ROBOTX LIMITED
10098724St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (7 parents)Officer2016-04-02 ~ 2021-10-29IIF 42 - Director → MEPerson with significant control2020-05-04 ~ 2021-10-29IIF 1 - Has significant influence or control → OE2016-04-06 ~ 2019-10-10IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26Alchemie 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 64 - Director → MEPerson with significant control2019-10-10 ~ 2021-10-29IIF 7 - Has significant influence or control → OE
- 27
SPECTRUM PROTECTION LIMITED
11208173St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (5 parents)Officer2018-02-15 ~ dissolvedIIF 51 - Director → ME
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