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.
Back, Haslen
- 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 1
- 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 2
- 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 3St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 4 IIF 5 IIF 6St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 7Flat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England
IIF 8 IIF 9
- 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 10 IIF 1133, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 12Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 13Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 14 IIF 15St Andres Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 16St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 17St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 18St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 19St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 20 IIF 21 IIF 22 (more)(less)2, Windfield Drive, Romsey, SO51 7RL, England
IIF 30
- British born in October 1967
Back, Haslen Matthew
Resident in Russia
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Back, Haslen Matthew
26 Hawthorn Drive, Horringer, Bury St. Edmunds, Suffolk, IP29 5SS
IIF 33 IIF 34 IIF 35 (more)(less)Appt 56, Mantulinskaya St Dom2, Moscow, Russia
IIF 39
- British born in October 1967Registered addresses and corresponding companies
Back, Haslen Matthew
- 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 44 IIF 4533, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 46Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 47 IIF 48Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 49St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 50St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 51St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 52St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 53 IIF 54 IIF 55 (more)(less)Flat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England
IIF 592, Windfield Drive, Romsey, SO51 7RL, England
IIF 60 IIF 61 IIF 62 (more)(less)4th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF
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 21 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 55 - 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 32 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 65 - 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 9 - Director → ME2013-09-19 ~ 2019-09-26IIF 6 - Director → ME2002-10-07 ~ 2002-11-10IIF 41 - Director → ME2003-03-18 ~ 2003-06-23IIF 35 - Secretary → ME2002-10-07 ~ 2002-11-10IIF 39 - Secretary → MEPerson with significant control2016-05-05 ~ 2019-09-26IIF 51 - 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 3 - Director → ME2003-03-19 ~ 2003-06-23IIF 34 - 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 5 - Director → ME2003-03-21 ~ 2003-06-23IIF 33 - 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 37 - 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 40 - Director → ME2013-09-19 ~ dissolvedIIF 4 - Director → ME2003-03-18 ~ 2005-11-18IIF 36 - 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 17 - Director → ME2003-02-21 ~ 2003-06-23IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 31 - 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 19 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 52 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22IIF 62 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 53 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-27IIF 47 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 49 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 57 - 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 8 - Director → MEPerson with significant control2016-08-18 ~ 2021-10-29IIF 58 - 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 61 - 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 10 - Director → ME2021-05-17 ~ 2021-10-29IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-05-17 ~ 2021-10-29IIF 45 - 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 7 - Director → ME2021-05-20 ~ 2021-10-29IIF 20 - Director → MEPerson with significant control2021-05-20 ~ 2021-10-29IIF 54 - 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 64 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - 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 25 - Director → MEPerson with significant control2016-08-23 ~ 2021-10-29IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 12 - Director → MEPerson with significant control2019-06-10 ~ 2021-10-29IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 29 - Director → ME2021-05-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-10-19 ~ 2020-11-19IIF 2 - Has significant influence or control → OE2021-05-17 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2020-05-22IIF 63 - 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 23 - Director → MEPerson with significant control2020-05-04 ~ 2021-10-29IIF 42 - Has significant influence or control → OE2016-04-06 ~ 2019-10-10IIF 60 - 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 1 - Director → MEPerson with significant control2019-10-10 ~ 2021-10-29IIF 48 - 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 22 - Director → ME
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