logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Back, Haslen Matthew

    Related profiles found in government register
  • Back, Haslen Matthew
    British born in October 1967

    Registered addresses and corresponding companies

    • Appt 56, Mantulinskaya St Dom2, Moscow, Russia

      IIF 1
  • Back, Haslen Matthew
    British director born in October 1967

    Registered addresses and corresponding companies

    • 26 Hawthorn Drive, Horringer, Bury St. Edmunds, Suffolk, IP29 5SS

      IIF 2
  • Back, Haslen Matthew
    British born in October 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom

      IIF 3

    • Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom

      IIF 4

    • St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England

      IIF 5 IIF 6
  • Back, Haslen Matthew
    British ceo born in October 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Saint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH

      IIF 7

    • 33, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England

      IIF 8

    • Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom

      IIF 9

    • St Andres Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England

      IIF 10

    • St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England

      IIF 11

    • St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England

      IIF 12

    • St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England

      IIF 13 IIF 14 IIF 15
  • Back, Haslen Matthew
    British company director born in October 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England

      IIF 17

    • 2, Windfield Drive, Romsey, SO51 7RL, England

      IIF 18
  • Back, Haslen Matthew
    British director born in October 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Saint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH

      IIF 19

    • St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England

      IIF 20

    • St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England

      IIF 21 IIF 22 IIF 23
  • Back, Haslen Matthew
    British

    Registered addresses and corresponding companies

    • 26 Hawthorn Drive, Horringer, Bury St. Edmunds, Suffolk, IP29 5SS

      IIF 24 IIF 25

    • Appt 56, Mantulinskaya St Dom2, Moscow, Russia

      IIF 26
  • Back, Haslen Matthew
    British chief executive

    Registered addresses and corresponding companies
  • Back, Haslen Matthew
    British ceo born in October 1967

    Resident in Russia

    Registered addresses and corresponding companies

    • 4th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF

      IIF 30
  • Back, Haslen Matthew
    British manager born in October 1967

    Resident in Russia

    Registered addresses and corresponding companies

    • St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom

      IIF 31
  • Back, Haslen Matthew
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom

      IIF 32

    • Flat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England

      IIF 33
  • Back, Haslen Matthew
    British ceo born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL

      IIF 34

    • St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom

      IIF 35 IIF 36

    • Flat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England

      IIF 37
  • Back, Haslen Matthew
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England

      IIF 38
  • Mr Haslen Matthew Back
    British born in October 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Saint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH

      IIF 39 IIF 40

    • 33, St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England

      IIF 41

    • Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom

      IIF 42 IIF 43

    • Saint Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom

      IIF 44

    • St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England

      IIF 45

    • St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH

      IIF 46

    • St Andrews Castle, St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, England

      IIF 47

    • St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England

      IIF 48 IIF 49 IIF 50

    • Flat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England

      IIF 54

    • 2, Windfield Drive, Romsey, SO51 7RL, England

      IIF 55 IIF 56 IIF 57

    • 4th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF

      IIF 60
  • Mr Haslen Matthew Back
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33 St Andrews Street South, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England

      IIF 61

    • Flat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England

      IIF 62
  • Back, Haslen
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH, United Kingdom

      IIF 63
  • Mr Haslen Back
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 55, Elm Quay Court, Nine Elms Lane, London, SW8 5DF, England

      IIF 64
child relation
Offspring entities and appointments
Active 9
  • 1
    ALCHEMIE TECHNOLOGY GROUP LIMITED - 2010-05-25
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5,114,390 GBP2018-06-30
    Officer
    2004-09-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    DEVONPORT MARINE LIMITED - 2016-03-14
    ALCHEMIE SPV4 LIMITED - 2015-09-10
    ZERO CARBON TECHNOLOGY LIMITED - 2010-05-12
    ALCHEMIE TECHNOLOGY AUTOMOTIVE LIMITED - 2008-01-22
    ACCELERATED ENGINEERING LIMITED - 2004-01-12
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,832,467 GBP2018-06-30
    Officer
    2013-09-19 ~ dissolved
    IIF 34 - Director → ME
  • 3
    ADVANCED PROTECTION TECHNOLOGY LIMITED - 2010-05-12
    ADVANCED SECURITY & DEFENCE LIMITED - 2004-01-16
    Alchemie Group, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 36 - Director → ME
  • 4
    APOLLO ARMOUR SYSTEMS LIMITED - 2002-03-19
    St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 35 - Director → ME
  • 5
    St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2001-10-01 ~ dissolved
    IIF 31 - Director → ME
  • 6
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-03-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    NAPIER BENTLEY LIMITED - 2020-05-26
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-08-23 ~ dissolved
    IIF 14 - Director → ME
  • 8
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2021-05-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 9
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-02-15 ~ dissolved
    IIF 22 - Director → ME
Ceased 23
  • 1
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2021-05-17 ~ 2021-10-29
    IIF 21 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-10-29
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 2
    SHORELINE ENVIRONMENTS LIMITED - 2016-03-14
    ALCHEMIE MATERIALS LIMITED - 2015-05-27
    ALCHEMIE TECHNOLOGY MATERIALS LIMITED - 2010-05-12
    ALCHEMIE TECHNOLOGY LIMITED - 2004-01-15
    St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2020-10-19 ~ 2021-10-29
    IIF 33 - Director → ME
    2002-10-07 ~ 2002-11-10
    IIF 1 - Director → ME
    2013-09-19 ~ 2019-09-26
    IIF 32 - Director → ME
    2002-10-07 ~ 2002-11-10
    IIF 26 - Secretary → ME
    2003-03-18 ~ 2003-06-23
    IIF 24 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2019-09-26
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    DEVONPORT MARINE LIMITED - 2016-03-14
    ALCHEMIE SPV4 LIMITED - 2015-09-10
    ZERO CARBON TECHNOLOGY LIMITED - 2010-05-12
    ALCHEMIE TECHNOLOGY AUTOMOTIVE LIMITED - 2008-01-22
    ACCELERATED ENGINEERING LIMITED - 2004-01-12
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,832,467 GBP2018-06-30
    Officer
    2003-03-19 ~ 2003-06-23
    IIF 28 - Secretary → ME
  • 4
    ADVANCED PROTECTION TECHNOLOGY LIMITED - 2010-05-12
    ADVANCED SECURITY & DEFENCE LIMITED - 2004-01-16
    Alchemie Group, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2003-03-21 ~ 2003-06-23
    IIF 27 - Secretary → ME
  • 5
    APOLLO ARMOUR SYSTEMS LIMITED - 2002-03-19
    St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-11 ~ 2003-03-17
    IIF 2 - Director → ME
    2003-03-18 ~ 2005-11-18
    IIF 29 - Secretary → ME
  • 6
    ALCHEMIE CORPORATE MANAGEMENT LIMITED - 2020-05-26
    ALCHEMIE TECHNOLOGY CM LIMITED - 2010-05-12
    Mit Barn Writtle Road, Margaretting, Ingatestone, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -361,276 GBP2024-06-30
    Officer
    2013-09-19 ~ 2021-09-14
    IIF 11 - Director → ME
    2003-02-21 ~ 2003-06-23
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-14
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    UK AST LIMITED - 2021-01-28
    St Andrews Castle St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-17 ~ 2021-10-29
    IIF 20 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-10-29
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 8
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2016-03-16 ~ 2021-10-29
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-22
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DEVON PORT SUPER YACHTS LIMITED - 2016-08-15
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-08-12 ~ 2021-10-29
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INFINITY ENERGY GROUP UK LIMITED - 2020-07-08
    NAPIER POWER LIMITED - 2019-06-27
    Post Office Vaults, Market Place, Wantage, England
    Active Corporate (1 parent)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    2016-03-21 ~ 2019-09-19
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-27
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    4 The Dell Otterbourne Road, Shawford, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,267 GBP2024-06-30
    Officer
    2016-03-14 ~ 2020-01-06
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-08-16 ~ 2021-10-29
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    OAK IT SYSTEMS LIMITED - 2019-11-08
    4 The Dell, Otterbourne Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-04-04 ~ 2020-03-16
    IIF 18 - Director → ME
  • 14
    NAPIER ROLLS ROYCE LIMITED - 2020-05-26
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-08-18 ~ 2021-10-29
    IIF 37 - Director → ME
    Person with significant control
    2016-08-18 ~ 2021-10-29
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 15
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-03-18 ~ 2021-10-29
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-10
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Saint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2020-06-30
    Officer
    2017-01-29 ~ 2020-11-19
    IIF 7 - Director → ME
    2021-05-17 ~ 2021-10-29
    IIF 19 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-10-29
    IIF 40 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2020-06-30
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2020-11-16 ~ 2020-11-19
    IIF 38 - Director → ME
    2021-05-20 ~ 2021-10-29
    IIF 17 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-10-29
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 18
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-22
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    NAPIER BENTLEY LIMITED - 2020-05-26
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-08-23 ~ 2021-10-29
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    SHORELINE ENVIRONMENTS SPV1 LIMITED - 2020-07-22
    33 St. Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate
    Officer
    2019-06-10 ~ 2021-10-29
    IIF 8 - Director → ME
    Person with significant control
    2019-06-10 ~ 2021-10-29
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 21
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2016-04-04 ~ 2020-11-19
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-22
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-10-19 ~ 2020-11-19
    IIF 64 - Has significant influence or control → OE
  • 22
    St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-04-02 ~ 2021-10-29
    IIF 13 - Director → ME
    Person with significant control
    2020-05-04 ~ 2021-10-29
    IIF 61 - Has significant influence or control → OE
    2016-04-06 ~ 2019-10-10
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Alchemie Group, Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-08-09 ~ 2021-10-29
    IIF 63 - Director → ME
    Person with significant control
    2019-10-10 ~ 2021-10-29
    IIF 43 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.