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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

Mr Harald Torbjorn Gabriel Jakob Kinde

    Related profiles found in government register
  • Mr Harald Torbjorn Gabriel Jakob Kinde
    Swedish born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF

      IIF 1 IIF 2

    • 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England

      IIF 3 IIF 4

    • 49, Greek Street, London, W1D 4EG, England

      IIF 5 IIF 6 IIF 7

    • 78-80, St. John Street, London, EC1M 4JN

      IIF 8 IIF 9

    • 78-80 St John Street, London, EC1M 4JN, England

      IIF 10 IIF 11 IIF 12

    • First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 14 IIF 15

    • First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 16

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 17

    • Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Mr Harald Torbjorn Gabriel Jakob Kinde
    Swedish born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 22
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish banker born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 78-80 St. John Street, London, EC1M 4JN, England

      IIF 42

    • 82 St John Street, London, EC1M 4JN, England

      IIF 43
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish businessman born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 78-80, St. John Street, London, EC1M 4JN, England

      IIF 44
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA

      IIF 45

    • 201 Warren House, Warwick Road, London, W14 8TR, England

      IIF 46

    • First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 47

    • Lansdowne House, 1st Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 48
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish corporate finance born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA

      IIF 49
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA

      IIF 50

    • 3rd Floor, 1 Creed Court, 5 Ludgate Hill, London, London, EC4M 7AA, England

      IIF 51

    • 82 St. John Street, London, EC1M 4JN, England

      IIF 52 IIF 53
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish investment banker born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA

      IIF 54 IIF 55

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 56

    • 35, Great St. Helen's, London, EC3A 6AP

      IIF 57
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish merchant banker born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA

      IIF 58

    • 30 Percy Street, 30 Percy Street, London, W1T 2DB, England

      IIF 59

    • 78-80, St John Street, London, EC1M 4JN, England

      IIF 60 IIF 61 IIF 62

    • 78-80, St John Street, London, EC1M 4JN, United Kingdom

      IIF 67 IIF 68

    • 78-80, St John Street, London, EC1M 4JP, England

      IIF 69

    • 82, St John Street, London, England

      IIF 70

    • 68, Sherburn Crescent, Scunthorpe, South Humberside, DN15 8BX, United Kingdom

      IIF 71
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish merchant banker director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA

      IIF 72 IIF 73
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish merchant banker/director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA

      IIF 74
  • Mr. Harald Torbjorn Gabriel Jakob Kinde
    Swedish born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Greek Street, London, W1D 4EG, England

      IIF 75
  • Kinde, Harold Torbjorn Gabriel Jacob
    Swedish none born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 78-80, St John Street, London, EC1M 4JN, England

      IIF 76
  • Kinde, Harald Torbjorn Gabriel
    Swedish born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England

      IIF 77
  • Kinde, Harald Torbjorn Gabriel Jakob
    born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Noble Tree End, Philpots Lane, Hildenborough, TN11 8PA

      IIF 78 IIF 79 IIF 80

    • First Floor Flat, 18 Bassein Park Road, London, W12 9RY, England

      IIF 81
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kinde, Harald Torbjorn Gabriel Jakob, Mr.
    Swedish born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England

      IIF 85 IIF 86
  • Kinde, Jakob Harald Torbjorn Gabriel
    Swedish company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA, United Kingdom

      IIF 87

    • Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, CV8 1LY, England

      IIF 88

    • 82, St John Street, London, EC1M 4JN

      IIF 89
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish investment banker

    Registered addresses and corresponding companies

    • Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA

      IIF 90
  • Kinde, Harold Torbjorn Gabriel Jacob
    Swedish merchant banker born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78-80, St John Street, London, EC1M 4JN, England

      IIF 91
  • Kinde, Harald Torbjorn Gabriel Jakob

    Registered addresses and corresponding companies

    • 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England

      IIF 92
  • Kinde, Harald Torbjorn Gabriel Jakob, Mr.

    Registered addresses and corresponding companies

    • 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England

      IIF 93
  • Kinde, Jacob Harald Torbjorn Gabriel
    Swedish investment banker born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Noble Tree End, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PA, United Kingdom

      IIF 94
  • Kinde, Jakob Harald Torbjorn Gabriel

    Registered addresses and corresponding companies

    • Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA, United Kingdom

      IIF 95

    • 82, St John Street, London, EC1M 4JN

      IIF 96
child relation
Offspring entities and appointments
Active 32
  • 1
    F&K RENEWABLES LIMITED - 2025-06-04
    AMBER FUSION LIMITED - 2023-12-22
    AMBER WATT TARIFF LIMITED - 2023-12-05
    THE GOTHENBURG HISTORY COMPANY LIMITED - 2023-12-01
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2021-05-28 ~ now
    IIF 33 - Director → ME
  • 2
    F&K AMBER LIMITED - 2023-11-23
    F&K TECH LIMITED - 2023-07-06
    ICROWD TECH LIMITED - 2023-06-01
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-07-07 ~ now
    IIF 85 - Director → ME
    2021-07-07 ~ now
    IIF 93 - Secretary → ME
  • 3
    EDWARD BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD & CLARKE LIMITED - 2019-10-11
    BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26
    BOUSTEAD & CO LIMITED - 2015-04-15
    BOUSTEAD LIMITED - 2014-09-05
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-08-02 ~ now
    IIF 40 - Director → ME
  • 4
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2012-08-01 ~ now
    IIF 30 - Director → ME
  • 5
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD GROUP LIMITED - 2019-07-25
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,152 GBP2024-07-31
    Officer
    2017-08-01 ~ now
    IIF 41 - Director → ME
  • 6
    JAK CONSOLIDATED LIMITED - 2023-11-30
    ASPREY CONSOLIDATED LIMITED - 2018-04-10
    ASPREY HOTELS LIMITED - 2014-12-24
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-05-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    78-80 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 68 - Director → ME
  • 8
    CLEAN ENERGY INVESTMENT LIMITED - 2021-06-07
    KINDE CLEAN ENERGY INVESTMENTS LIMITED - 2021-02-02
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,864,525 GBP2024-06-30
    Officer
    2021-01-14 ~ now
    IIF 34 - Director → ME
    2021-03-26 ~ now
    IIF 92 - Secretary → ME
  • 9
    Studio 5 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 82 - Director → ME
  • 10
    BOUSTEAD CLEAN TECHNOLOGY LIMITED - 2023-02-07
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-01-21 ~ now
    IIF 35 - Director → ME
  • 11
    AMBER POWER NETWORK LIMITED - 2024-07-10
    AMBER SOLAR POWER NETWORK LIMITED - 2023-12-01
    F&K AMBER ENERGY LIMITED - 2023-10-27
    LIBERTY COURT LIMITED - 2023-07-06
    BOUSTEAD CAPITAL LIMITED - 2023-02-07
    EAGLE SQUARE CAPITAL LTD - 2020-02-20
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2019-05-31 ~ now
    IIF 86 - Director → ME
  • 12
    AMBER FUSION (LUTON) LIMITED - 2025-05-27
    AMBER SOLAR (HUNTINGDON) SPV LIMITED - 2024-11-05
    EUROPEAN CARBON CONTROL LIMITED - 2023-10-31
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-14 ~ now
    IIF 84 - Director → ME
  • 13
    AMBER ENERGY TRADING LIMITED - 2025-05-28
    ROMAUNT ROSES LTD - 2023-12-18
    MYSTIQUE HORTICULTURAL LTD - 2021-12-14
    MYSTIQUE HORTICULTARAL LTD - 2021-12-10
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-11-30 ~ now
    IIF 77 - Director → ME
  • 14
    AMBER FUSION LIMITED - 2025-05-27
    F&K RENEWABLES LIMITED - 2023-12-22
    BOUSTEAD RENEWABLES LIMITED - 2023-02-08
    NOBLE TREE MANAGEMENT LIMITED - 2017-06-06
    NOBLE TREE HOUSING LIMITED - 2016-09-01
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10
    RIFT VALLEY TRADING LIMITED - 2015-01-12
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,279 GBP2024-12-31
    Officer
    2018-10-25 ~ now
    IIF 38 - Director → ME
  • 15
    AMBER NANO TECHNOLOGIES LIMITED - 2025-05-27
    BOUSTEAD RENEWABLES LIMITED - 2023-11-02
    MITIGATION CAPITAL LIMITED - 2023-02-09
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-21 ~ now
    IIF 29 - Director → ME
  • 16
    MK SERENITY PROPERTY LIMITED - 2024-09-24
    F&K CREATIVE LIMITED - 2024-06-11
    FEARNLEY & KINDE IP LIMITED - 2023-02-07
    FEARNLEY IP HOLDINGS LTD - 2022-10-05
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-10-04 ~ now
    IIF 39 - Director → ME
  • 17
    BOUSTEAD FINANCE LIMITED - 2021-09-17
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    78-80 St. John Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 51 - Director → ME
  • 19
    MK SERENITY CARE GROUP LIMITED - 2024-09-24
    F&K VOLCANO LIMITED - 2024-05-18
    PLASTIC CIRCLES LIMITED - 2023-06-01
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-30 ~ now
    IIF 27 - Director → ME
  • 20
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-09-07 ~ now
    IIF 26 - Director → ME
  • 21
    ALRASHED HOLDINGS LIMITED - 2019-09-05
    BOUSTEAD CAPITAL LIMITED - 2019-08-09
    201 Warren House Warwick Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-08-19 ~ dissolved
    IIF 46 - Director → ME
  • 22
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-09-02 ~ now
    IIF 83 - Director → ME
  • 23
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,170,836 GBP2024-12-31
    Officer
    2014-08-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 24
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 73 - Director → ME
  • 25
    EQUITY GROWTH RESEARCH LIMITED - 2004-05-17
    HANDPRINT LIMITED - 1999-07-02
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 45 - Director → ME
  • 26
    W AND P NEWCO (409) LIMITED - 2004-03-05
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 74 - Director → ME
  • 27
    78-80 St John Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-04-01 ~ dissolved
    IIF 67 - Director → ME
  • 28
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-08 ~ now
    IIF 32 - Director → ME
  • 29
    NOBLE TREE REAL ESTATE LIMITED - 2017-11-17
    NOBLE TREE SPV 1 LIMITED - 2016-02-25
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2015-01-12
    EMPTY HOMES NATIONWIDE HOLDINGS LIMITED - 2014-06-11
    FORTNOM & CO. LIMITED - 2013-12-02
    KINDE & CO. LIMITED - 2010-12-20
    WHIZGREAT LIMITED - 1999-10-15
    78-80 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    1999-09-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    NOBLE TREE REAL ESTATE LIMITED - 2022-06-09
    BOUSTEAD REAL ESTATE LIMITED - 2022-01-25
    ASPREY VENTURES LIMITED - 2021-07-16
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-06-25 ~ now
    IIF 37 - Director → ME
  • 31
    LOVE CHINA INTERNATIONAL - 2016-03-24
    THE BTJ FOUNDATION, UK - 2011-10-25
    10 Lower Thames Street, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2003-11-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 32
    AMBER FUSION (LUTON) LIMITED - 2024-07-10
    NOBLE TREE HOUSING LIMITED - 2024-06-22
    NOBLE TREE ASSET MANAGEMENT LIMITED - 2021-03-03
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2020-01-24
    NOBLE TREE HOUSING LIMITED - 2016-08-10
    10 Lower Thames Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -11,710 GBP2022-07-31
    Officer
    2018-03-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 42
  • 1
    Lansdowne House 1st Floor, 57 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-19 ~ 2021-07-01
    IIF 48 - Director → ME
  • 2
    AKAEI PLC - 2004-11-15
    AAA GAME PLC - 2001-03-23
    AAA GAME LIMITED - 2001-01-10
    ON LINE SPORTS GAMES LIMITED - 2000-08-14
    DVD TECHNOLOGIES LIMITED - 2000-02-18
    LUDGATE 126 LIMITED - 1997-02-18
    Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-16 ~ 2006-10-16
    IIF 50 - Director → ME
  • 3
    F&K RENEWABLES LIMITED - 2025-06-04
    AMBER FUSION LIMITED - 2023-12-22
    AMBER WATT TARIFF LIMITED - 2023-12-05
    THE GOTHENBURG HISTORY COMPANY LIMITED - 2023-12-01
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2021-05-28 ~ 2023-11-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    F&K AMBER LIMITED - 2023-11-23
    F&K TECH LIMITED - 2023-07-06
    ICROWD TECH LIMITED - 2023-06-01
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-07-07 ~ 2023-05-30
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 5
    The Old Rectory, Miserden, Stroud, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-18 ~ 2016-10-10
    IIF 42 - Director → ME
  • 6
    Morgan Lewis & Bockius Uk Llp, Condor House 5-10 St. Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-05-05
    IIF 71 - Director → ME
  • 7
    BEMORE
    - now
    THE BREAD TIN - 2016-12-02
    10 Cornflower Crescent, Stotfold, Hitchin, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2011-03-03 ~ 2015-03-17
    IIF 57 - Director → ME
  • 8
    EDWARD BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD & CLARKE LIMITED - 2019-10-11
    BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26
    BOUSTEAD & CO LIMITED - 2015-04-15
    BOUSTEAD LIMITED - 2014-09-05
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-01-24 ~ 2017-08-01
    IIF 44 - Director → ME
  • 9
    78-80 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ 2019-07-25
    IIF 69 - Director → ME
    2016-07-28 ~ 2017-08-02
    IIF 60 - Director → ME
  • 10
    THE RHODESIAN BEEF COMPANY LIMITED - 2021-01-18
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-11-06 ~ 2022-09-30
    IIF 43 - Director → ME
  • 11
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD GROUP LIMITED - 2019-07-25
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,152 GBP2024-07-31
    Officer
    2016-07-22 ~ 2017-08-01
    IIF 63 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-08-01
    IIF 11 - Has significant influence or control → OE
  • 12
    78-80 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2017-08-01 ~ 2019-07-25
    IIF 91 - Director → ME
    2015-10-08 ~ 2017-08-01
    IIF 53 - Director → ME
  • 13
    EDWARD BOUSTEAD & CO. LIMITED - 2019-10-10
    78-80 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-02 ~ 2019-07-25
    IIF 62 - Director → ME
    2016-07-14 ~ 2017-08-01
    IIF 65 - Director → ME
    Person with significant control
    2016-07-14 ~ 2016-07-22
    IIF 13 - Has significant influence or control → OE
  • 14
    78-80 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ 2017-08-01
    IIF 66 - Director → ME
    Person with significant control
    2016-07-15 ~ 2016-07-22
    IIF 10 - Has significant influence or control → OE
  • 15
    BOUSTEAD & CO LIMITED - 2019-07-25
    BOUSTEAD CAPITAL MANAGEMENT LIMITED - 2015-04-15
    78-80 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2015-04-13 ~ 2017-08-01
    IIF 59 - Director → ME
    2017-08-01 ~ 2019-07-25
    IIF 76 - Director → ME
  • 16
    CLEAN ENERGY INVESTMENT LIMITED - 2021-06-07
    KINDE CLEAN ENERGY INVESTMENTS LIMITED - 2021-02-02
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,864,525 GBP2024-06-30
    Person with significant control
    2021-02-17 ~ 2024-01-30
    IIF 20 - Has significant influence or control → OE
  • 17
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1993-04-01 ~ 1998-12-18
    IIF 58 - Director → ME
  • 18
    Studio 5 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-05 ~ 2025-09-26
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-16 ~ 2021-04-05
    IIF 78 - LLP Member → ME
  • 20
    BOUSTEAD CLEAN TECHNOLOGY LIMITED - 2023-02-07
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-01-21 ~ 2023-02-06
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    2nd Floor Berkeley Square House, Berkeley Square, Mayfair
    Dissolved Corporate
    Officer
    2011-06-03 ~ 2011-08-23
    IIF 87 - Director → ME
    2011-06-03 ~ 2011-08-23
    IIF 95 - Secretary → ME
  • 22
    AMBER FUSION (LUTON) LIMITED - 2025-05-27
    AMBER SOLAR (HUNTINGDON) SPV LIMITED - 2024-11-05
    EUROPEAN CARBON CONTROL LIMITED - 2023-10-31
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-09 ~ 2022-04-05
    IIF 47 - Director → ME
    Person with significant control
    2022-03-09 ~ 2022-09-26
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    AMBER FUSION LIMITED - 2025-05-27
    F&K RENEWABLES LIMITED - 2023-12-22
    BOUSTEAD RENEWABLES LIMITED - 2023-02-08
    NOBLE TREE MANAGEMENT LIMITED - 2017-06-06
    NOBLE TREE HOUSING LIMITED - 2016-09-01
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10
    RIFT VALLEY TRADING LIMITED - 2015-01-12
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,279 GBP2024-12-31
    Officer
    2016-01-22 ~ 2018-10-25
    IIF 64 - Director → ME
    2014-01-23 ~ 2015-07-01
    IIF 70 - Director → ME
    Person with significant control
    2018-10-25 ~ 2021-12-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    2016-10-30 ~ 2018-10-26
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    AMBER NANO TECHNOLOGIES LIMITED - 2025-05-27
    BOUSTEAD RENEWABLES LIMITED - 2023-11-02
    MITIGATION CAPITAL LIMITED - 2023-02-09
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-07-21 ~ 2023-02-08
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-10-12
    IIF 89 - Director → ME
    2011-05-09 ~ 2011-10-12
    IIF 96 - Secretary → ME
  • 26
    MK SERENITY CARE GROUP LIMITED - 2024-09-24
    F&K VOLCANO LIMITED - 2024-05-18
    PLASTIC CIRCLES LIMITED - 2023-06-01
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-03-30 ~ 2023-05-30
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2021-09-07 ~ 2025-09-16
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    41,223 GBP2021-04-05
    Officer
    2006-04-05 ~ 2022-05-16
    IIF 81 - LLP Member → ME
  • 29
    ALRASHED HOLDINGS LIMITED - 2019-09-05
    BOUSTEAD CAPITAL LIMITED - 2019-08-09
    201 Warren House Warwick Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-08-08 ~ 2017-08-01
    IIF 52 - Director → ME
    2017-08-01 ~ 2019-07-25
    IIF 61 - Director → ME
  • 30
    Bernard Rogers & Co Bank Gallery, High Street, Kenilworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,992 GBP2023-08-31
    Officer
    2021-12-14 ~ 2022-07-19
    IIF 88 - Director → ME
  • 31
    LIBERTAS CAPITAL LIMITED - 2004-05-17
    Cba Business Solutions Ltd 126, New Walk, Leicester
    Liquidation Corporate (1 parent)
    Officer
    2002-10-24 ~ 2011-07-29
    IIF 72 - Director → ME
  • 32
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (201 parents)
    Officer
    2009-05-13 ~ 2011-07-29
    IIF 80 - LLP Designated Member → ME
  • 33
    17c Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ 2011-07-29
    IIF 56 - Director → ME
  • 34
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-03-08 ~ 2023-12-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 35
    NOBLE TREE REAL ESTATE LIMITED - 2022-06-09
    BOUSTEAD REAL ESTATE LIMITED - 2022-01-25
    ASPREY VENTURES LIMITED - 2021-07-16
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2021-06-25 ~ 2022-06-09
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 36
    LOVE CHINA INTERNATIONAL - 2016-03-24
    THE BTJ FOUNDATION, UK - 2011-10-25
    10 Lower Thames Street, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2003-11-17 ~ 2021-04-06
    IIF 90 - Secretary → ME
  • 37
    AMBER FUSION (LUTON) LIMITED - 2024-07-10
    NOBLE TREE HOUSING LIMITED - 2024-06-22
    NOBLE TREE ASSET MANAGEMENT LIMITED - 2021-03-03
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2020-01-24
    NOBLE TREE HOUSING LIMITED - 2016-08-10
    10 Lower Thames Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -11,710 GBP2022-07-31
    Person with significant control
    2018-04-26 ~ 2020-01-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2007-01-31 ~ 2024-02-04
    IIF 79 - LLP Member → ME
  • 39
    E.E.W. ECO ENERGY WORLD IPP LIMITED - 2020-12-11
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-12-01 ~ 2021-06-29
    IIF 25 - Director → ME
  • 40
    SPARK INVESTORS LIMITED - 2011-11-24
    NEWMEDIA INVESTORS LTD. - 2001-01-24
    5 St. John's Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,256,172 GBP2024-03-31
    Officer
    1999-04-19 ~ 2000-09-26
    IIF 49 - Director → ME
  • 41
    19 Hillersdon Avenue, Edgware, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -680,749 GBP2024-03-31
    Officer
    2012-01-18 ~ 2012-02-20
    IIF 94 - Director → ME
  • 42
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-05 ~ 2005-03-10
    IIF 54 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.