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 Matthew
- 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 1Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 2St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 3 IIF 4
- 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 533, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 6Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 7St Andres Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
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, IP33 3PH, England
IIF 10St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 11 IIF 12 IIF 13 (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 17St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 18St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 19 IIF 20 IIF 21
- British born in October 1967Registered addresses and corresponding companies
Back, Haslen Matthew
Appt 56, Mantulinskaya St Dom2, Moscow, Russia
IIF 22
- 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 23
- British director born in October 1967Registered addresses and corresponding companies
Back, Haslen Matthew
26 Hawthorn Drive, Horringer, Bury St. Edmunds, Suffolk, IP29 5SS
IIF 24
- 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 25
- 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 32
- 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 33 IIF 3433, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 35Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 36 IIF 37Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 38St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 39St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 40St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 41St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 42 IIF 43 IIF 44 (more)Flat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England
IIF 482, Windfield Drive, Romsey, SO51 7RL, England
IIF 49 IIF 50 IIF 51 (more)4th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF
IIF 54
- British Registered addresses and corresponding companies
Back, Haslen Matthew
- British chief executiveRegistered 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 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 63
- 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 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 19 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 44 - 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 23 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 54 - 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 22 - Director → ME2013-09-19 ~ 2019-09-26IIF 26 - Director → ME2020-10-19 ~ 2021-10-29IIF 27 - Director → ME2002-10-07 ~ 2002-11-10IIF 57 - Secretary → ME2003-03-18 ~ 2003-06-23IIF 55 - Secretary → MEPerson with significant control2016-05-05 ~ 2019-09-26IIF 40 - 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 28 - Director → ME2003-03-19 ~ 2003-06-23IIF 59 - 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 30 - Director → ME2003-03-21 ~ 2003-06-23IIF 58 - 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 24 - Director → ME2013-09-19 ~ dissolvedIIF 29 - Director → ME2003-03-18 ~ 2005-11-18IIF 60 - 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 9 - Director → ME2003-02-21 ~ 2003-06-23IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 25 - 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 18 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 41 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22IIF 51 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 42 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-27IIF 36 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 38 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 46 - 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 16 - 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 31 - Director → MEPerson with significant control2016-08-18 ~ 2021-10-29IIF 47 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-10IIF 50 - 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 5 - Director → ME2021-05-17 ~ 2021-10-29IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-05-17 ~ 2021-10-29IIF 34 - 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 32 - Director → ME2021-05-20 ~ 2021-10-29IIF 15 - Director → MEPerson with significant control2021-05-20 ~ 2021-10-29IIF 43 - 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 3 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22IIF 53 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - 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 12 - Director → MEPerson with significant control2016-08-23 ~ 2021-10-29IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 62 - 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 6 - Director → MEPerson with significant control2019-06-10 ~ 2021-10-29IIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 21 - Director → ME2016-04-04 ~ 2020-11-19IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-10-19 ~ 2020-11-19IIF 64 - Has significant influence or control → OE2021-05-17 ~ dissolvedIIF 45 - 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 11 - Director → MEPerson with significant control2020-05-04 ~ 2021-10-29IIF 61 - Has significant influence or control → OE2016-04-06 ~ 2019-10-10IIF 49 - 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 63 - Director → MEPerson with significant control2019-10-10 ~ 2021-10-29IIF 37 - 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 20 - Director → ME
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