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 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 7
- 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 8Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 9St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 10 IIF 11
- 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 1233, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 13Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 14St Andres Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 15St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 16St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 17St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 18 IIF 19 IIF 20 (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 24St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 25St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 26 IIF 27 IIF 28
- British born in October 1967Registered addresses and corresponding companies
Back, Haslen Matthew
Appt 56, Mantulinskaya St Dom2, Moscow, Russia
IIF 29
- 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 30
- British director born in October 1967Registered addresses and corresponding companies
Back, Haslen Matthew
26 Hawthorn Drive, Horringer, Bury St. Edmunds, Suffolk, IP29 5SS
IIF 31
- 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 32
- British born in October 1967
Mr Haslen Matthew Back
Resident in England
Registered addresses and corresponding companies - 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 Spain
Registered addresses and corresponding companiesSaint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
IIF 41 IIF 4233, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 43Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 44 IIF 45Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 46St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 47St 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 (more)Flat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England
IIF 562, Windfield Drive, Romsey, SO51 7RL, England
IIF 57 IIF 58 IIF 59 (more)4th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF
IIF 62
- 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)Equity (Company account)100 GBP2020-06-30Officer2021-05-17 ~ 2021-10-29IIF 26 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 52 - Ownership of voting rights - 75% or more → OE - 24th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (13 parents, 11 offsprings)Equity (Company account)5,114,390 GBP2018-06-30Officer2004-09-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 62 - 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)Equity (Company account)1 GBP2019-06-30Officer2020-10-19 ~ 2021-10-29IIF 2 - Director → ME2013-09-19 ~ 2019-09-26IIF 1 - Director → ME2002-10-07 ~ 2002-11-10IIF 29 - Director → ME2002-10-07 ~ 2002-11-10IIF 37 - Secretary → ME2003-03-18 ~ 2003-06-23IIF 35 - Secretary → MEPerson with significant control2016-05-05 ~ 2019-09-26IIF 48 - 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)Equity (Company account)3,832,467 GBP2018-06-30Officer2013-09-19 ~ dissolvedIIF 3 - Director → ME2003-03-19 ~ 2003-06-23IIF 39 - 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 5 - Director → ME2003-03-21 ~ 2003-06-23IIF 38 - 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 31 - Director → ME2013-09-19 ~ dissolvedIIF 4 - Director → ME2003-03-18 ~ 2005-11-18IIF 40 - Secretary → ME - 7
ALCHEMIE CORPORATE MANAGEMENT LIMITED
- 2020-05-26 04675243Mit Barn Writtle Road, Margaretting, Ingatestone, Essex, EnglandActive Corporate (10 parents, 6 offsprings)Equity (Company account)-361,276 GBP2024-06-30Officer2013-09-19 ~ 2021-09-14IIF 16 - Director → ME2003-02-21 ~ 2003-06-23IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → 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 32 - 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 25 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 49 - Ownership of voting rights - 75% or more → OE
- 10St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,000 GBP2019-06-30Officer2016-03-16 ~ 2021-10-29IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22IIF 59 - 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)Equity (Company account)100 GBP2019-06-30Officer2016-08-12 ~ 2021-10-29IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 50 - 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, EnglandActive Corporate (7 parents)Equity (Company account)26 GBP2023-12-31Officer2016-03-21 ~ 2019-09-19IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-27IIF 44 - 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)Equity (Company account)-39,267 GBP2024-06-30Officer2016-03-14 ~ 2020-01-06IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 46 - 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)Equity (Company account)100 GBP2019-06-30Officer2016-08-16 ~ 2021-10-29IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 54 - 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)Equity (Company account)100 GBP2023-06-30Officer2018-04-04 ~ 2020-03-16IIF 23 - Director → ME - 16
NAPIER ROLLS ROYCE LIMITED
- 2020-05-26 10336559St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer2016-08-18 ~ 2021-10-29IIF 6 - Director → MEPerson with significant control2016-08-18 ~ 2021-10-29IIF 55 - 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)Equity (Company account)1 GBP2019-06-30Officer2016-03-18 ~ 2021-10-29IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-10IIF 58 - 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)Equity (Company account)200 GBP2020-06-30Officer2017-01-29 ~ 2020-11-19IIF 12 - Director → ME2021-05-17 ~ 2021-10-29IIF 24 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 42 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2020-06-30IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-10-31Officer2020-11-16 ~ 2020-11-19IIF 7 - Director → ME2021-05-20 ~ 2021-10-29IIF 22 - Director → MEPerson with significant control2021-05-20 ~ 2021-10-29IIF 51 - 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)Equity (Company account)1 GBP2019-06-30Officer2016-03-21 ~ 2021-10-29IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22IIF 61 - 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)Equity (Company account)1 GBP2019-06-30Officer2016-03-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - 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)Equity (Company account)100 GBP2019-06-30Officer2016-08-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-23 ~ 2021-10-29IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - 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 13 - Director → MEPerson with significant control2019-06-10 ~ 2021-10-29IIF 43 - Right to appoint or remove directors → OEIIF 43 - 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)Equity (Company account)1 GBP2020-06-30Officer2021-05-17 ~ dissolvedIIF 28 - Director → ME2016-04-04 ~ 2020-11-19IIF 21 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE2020-10-19 ~ 2020-11-19IIF 64 - Has significant influence or control → OE2016-04-06 ~ 2020-05-22IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
ROBOTX LIMITED
10098724St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-06-30Officer2016-04-02 ~ 2021-10-29IIF 18 - Director → MEPerson with significant control2020-05-04 ~ 2021-10-29IIF 33 - Has significant influence or control → OE2016-04-06 ~ 2019-10-10IIF 57 - 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)Equity (Company account)1 GBP2019-06-30Officer2016-08-09 ~ 2021-10-29IIF 63 - Director → MEPerson with significant control2019-10-10 ~ 2021-10-29IIF 45 - Has significant influence or control → OE
- 27
SPECTRUM PROTECTION LIMITED
11208173St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-06-30Officer2018-02-15 ~ dissolvedIIF 27 - Director → ME
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