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)(less)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)(less)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
IIF 25 IIF 2633, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 27Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 28Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 29 IIF 30St Andres Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 31St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 32St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 33St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 34St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 35 IIF 36 IIF 37 (more)(less)2, Windfield Drive, Romsey, SO51 7RL, England
IIF 45
- British born in October 1967Registered addresses and corresponding companies
Back, Haslen Matthew
- British born in October 1967
Back, Haslen Matthew
Resident in Russia
Registered addresses and corresponding companies - British born in October 1967
Back, Haslen Matthew
Resident in England
Registered addresses and corresponding companies6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
IIF 50St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 51 IIF 52 IIF 53St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 54Flat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England
IIF 55 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
26 Hawthorn Drive, Horringer, Bury St. Edmunds, Suffolk, IP29 5SS
IIF 58 IIF 59 IIF 60 (more)(less)Appt 56, Mantulinskaya St Dom2, Moscow, Russia
IIF 64
- British 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 36 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 12 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-20 during the appointment or period of control
Commencement of winding up on 2020-05-28 during the appointment or period of control
Conclusion of winding up on 2021-06-09 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of control4th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (15 parents, 11 offsprings)Officer2004-09-23 ~ dissolvedIIF 49 - 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)Officer2020-10-19 ~ 2021-10-29IIF 56 - Director → ME2013-09-19 ~ 2019-09-26IIF 53 - Director → ME2002-10-07 ~ 2002-11-10IIF 47 - Director → ME2003-03-18 ~ 2003-06-23IIF 60 - Secretary → ME2002-10-07 ~ 2002-11-10IIF 64 - Secretary → MEPerson with significant control2016-05-05 ~ 2019-09-26IIF 8 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-13 during the appointment or period of control
Commencement of winding up on 2020-03-09 during the appointment or period of control
Conclusion of winding up on 2021-09-03 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of controlZERO CARBON TECHNOLOGY LIMITED - 2010-05-12ALCHEMIE TECHNOLOGY AUTOMOTIVE LIMITED - 2008-01-22ACCELERATED ENGINEERING LIMITED
- 2004-01-12 047040106th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (12 parents)Officer2013-09-19 ~ dissolvedIIF 50 - Director → ME2003-03-19 ~ 2003-06-23IIF 59 - Secretary → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-26 during the appointment or period of control
Commencement of winding up on 2015-11-20 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Due to be dissolved on 2016-08-26 during the appointment or period of controlADVANCED PROTECTION TECHNOLOGY LIMITED - 2010-05-12ADVANCED 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 52 - Director → ME2003-03-21 ~ 2003-06-23IIF 58 - 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 62 - 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)Officer2001-12-11 ~ 2003-03-17IIF 46 - Director → ME2013-09-19 ~ dissolvedIIF 51 - Director → ME2003-03-18 ~ 2005-11-18IIF 61 - 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 32 - Director → ME2003-02-21 ~ 2003-06-23IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → 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 48 - 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 34 - 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 29 - 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 31 - 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 28 - 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 30 - 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 33 - 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
- 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 43 - 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 25 - Director → ME2021-05-17 ~ 2021-10-29IIF 26 - 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 54 - Director → ME2021-05-20 ~ 2021-10-29IIF 35 - 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 42 - 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 41 - 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 40 - Director → MEPerson with significant control2016-08-23 ~ 2021-10-29IIF 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 → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → 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 27 - 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 44 - Director → ME2021-05-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-10-19 ~ 2020-11-19IIF 57 - Has significant influence or control → OE2021-05-17 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2020-05-22IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
ROBOTX LIMITED
10098724St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (7 parents)Officer2016-04-02 ~ 2021-10-29IIF 38 - 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 37 - Director → ME
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