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 Back
- 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 1
- 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 2
- 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 5 IIF 633, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 7Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 8 IIF 9Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 10St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 11St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 12St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 13St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 14 IIF 15 IIF 16 (more)Flat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England
IIF 202, Windfield Drive, Romsey, SO51 7RL, England
IIF 21 IIF 22 IIF 23 (more)4th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF
IIF 26
- 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 33
- 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 34Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 35St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 36 IIF 37
- 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 3833, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 39Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 40St Andres Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 41St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 42St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 43St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 44 IIF 45 IIF 46 (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 50St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 51St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 52 IIF 53 IIF 54
- 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 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 1967Registered addresses and corresponding companies
Back, Haslen Matthew
Appt 56, Mantulinskaya St Dom2, Moscow, Russia
IIF 57
- British director born in October 1967Registered addresses and corresponding companies
Back, Haslen Matthew
26 Hawthorn Drive, Horringer, Bury St. Edmunds, Suffolk, IP29 5SS
IIF 58
- British Registered addresses and corresponding companies
Back, Haslen Matthew
- British chief executiveRegistered addresses and corresponding companies
Back, Haslen Matthew
- 1
AEROSPACE ROBOTS LIMITED
10491405St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2021-05-17 ~ 2021-10-29IIF 52 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 16 - 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 55 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 26 - 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 57 - Director → ME2013-09-19 ~ 2019-09-26IIF 27 - Director → ME2020-10-19 ~ 2021-10-29IIF 28 - Director → ME2003-03-18 ~ 2003-06-23IIF 59 - Secretary → ME2002-10-07 ~ 2002-11-10IIF 62 - Secretary → MEPerson with significant control2016-05-05 ~ 2019-09-26IIF 12 - 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 29 - Director → ME2003-03-19 ~ 2003-06-23IIF 64 - 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 31 - Director → ME2003-03-21 ~ 2003-06-23IIF 63 - 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 60 - 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 30 - Director → ME2001-12-11 ~ 2003-03-17IIF 58 - Director → ME2003-03-18 ~ 2005-11-18IIF 65 - 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 42 - Director → ME2003-02-21 ~ 2003-06-23IIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 56 - 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 51 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 13 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22IIF 23 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 14 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-27IIF 8 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 10 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 18 - 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 49 - 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 32 - Director → MEPerson with significant control2016-08-18 ~ 2021-10-29IIF 19 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-10IIF 22 - 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 38 - Director → ME2021-05-17 ~ 2021-10-29IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-05-17 ~ 2021-10-29IIF 6 - 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 33 - Director → ME2021-05-20 ~ 2021-10-29IIF 48 - Director → MEPerson with significant control2021-05-20 ~ 2021-10-29IIF 15 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22IIF 25 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - 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 45 - Director → MEPerson with significant control2016-08-23 ~ 2021-10-29IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - 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 39 - Director → MEPerson with significant control2019-06-10 ~ 2021-10-29IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 47 - Director → ME2021-05-17 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-10-19 ~ 2020-11-19IIF 1 - Has significant influence or control → OE2016-04-06 ~ 2020-05-22IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-05-17 ~ dissolvedIIF 17 - 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 44 - Director → MEPerson with significant control2020-05-04 ~ 2021-10-29IIF 3 - Has significant influence or control → OE2016-04-06 ~ 2019-10-10IIF 21 - 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 2 - Director → MEPerson with significant control2019-10-10 ~ 2021-10-29IIF 9 - 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 53 - Director → ME
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