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 companies6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
IIF 1St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 2 IIF 3 IIF 4St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 5Flat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England
IIF 6 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
IIF 8 IIF 933, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 10Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 11Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 12 IIF 13St Andres Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 14St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 15St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 16St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 17St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 18 IIF 19 IIF 20 (more)(less)2, Windfield Drive, Romsey, SO51 7RL, England
IIF 28
- 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
Mr Haslen Matthew Back
Resident in England
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 35 IIF 36 IIF 37 (more)(less)Appt 56, Mantulinskaya St Dom2, Moscow, Russia
IIF 41
- 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 42 IIF 4333, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 44Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 45 IIF 46Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom
IIF 47St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 48St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 49St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England
IIF 50St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 51 IIF 52 IIF 53 (more)(less)Flat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England
IIF 572, Windfield Drive, Romsey, SO51 7RL, England
IIF 58 IIF 59 IIF 60 (more)(less)4th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF
IIF 63
- 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 64
- 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 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 19 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 53 - 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 63 - 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 7 - Director → ME2013-09-19 ~ 2019-09-26IIF 4 - Director → ME2002-10-07 ~ 2002-11-10IIF 30 - Director → ME2003-03-18 ~ 2003-06-23IIF 37 - Secretary → ME2002-10-07 ~ 2002-11-10IIF 41 - Secretary → MEPerson with significant control2016-05-05 ~ 2019-09-26IIF 49 - 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 1 - Director → ME2003-03-19 ~ 2003-06-23IIF 36 - 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 3 - Director → ME2003-03-21 ~ 2003-06-23IIF 35 - 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 39 - 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 29 - Director → ME2013-09-19 ~ dissolvedIIF 2 - Director → ME2003-03-18 ~ 2005-11-18IIF 38 - 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 15 - Director → ME2003-02-21 ~ 2003-06-23IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 17 - Director → MEPerson with significant control2021-05-17 ~ 2021-10-29IIF 50 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22IIF 60 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 51 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-27IIF 45 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 47 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 55 - 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 6 - Director → MEPerson with significant control2016-08-18 ~ 2021-10-29IIF 56 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-10IIF 59 - 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 8 - Director → ME2021-05-17 ~ 2021-10-29IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-05-17 ~ 2021-10-29IIF 43 - 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 5 - Director → ME2021-05-20 ~ 2021-10-29IIF 18 - Director → MEPerson with significant control2021-05-20 ~ 2021-10-29IIF 52 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-22IIF 62 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - 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 23 - Director → MEPerson with significant control2016-08-23 ~ 2021-10-29IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 10 - Director → MEPerson with significant control2019-06-10 ~ 2021-10-29IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 27 - Director → ME2021-05-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-19 ~ 2020-11-19IIF 65 - Has significant influence or control → OE2021-05-17 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2020-05-22IIF 61 - 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 21 - Director → MEPerson with significant control2020-05-04 ~ 2021-10-29IIF 33 - Has significant influence or control → OE2016-04-06 ~ 2019-10-10IIF 58 - 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 64 - Director → MEPerson with significant control2019-10-10 ~ 2021-10-29IIF 46 - 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 20 - Director → ME
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