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

Commercial Director (overseeing Pr & Marketing) Matt Kane Fearnley

    Related profiles found in government register
  • Commercial Director (overseeing Pr & Marketing) Matt Kane Fearnley
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Greek Street, London, W1E 4EG, United Kingdom

      IIF 1 IIF 2
  • Fearnley, Matt Kane, Commercial Director (overseeing Pr & Marketing)
    British commercial director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Greek Street, Soho, London, W1E 4EG, United Kingdom

      IIF 3
  • Fearnley, Matt Kane, Commercial Director (overseeing Pr & Marketing)
    British commercial director (marketing and business str born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Greek Street, Soho, London, W1E 4EG, United Kingdom

      IIF 4
  • Fearnley, Matt Kane, Commercial Director (overseeing Pr & Marketing)
    British commercial director -marketing & business strategy born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Greek Street, Soho, London, W1E 4EG, United Kingdom

      IIF 5
  • Mr Matt Kane Fearnley
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 132, Burnt Ash Road, London, SE12 8PU, England

      IIF 6

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

      IIF 7

    • 54, Druid Street, London, SE1 2EZ, England

      IIF 8
  • Mr Matthew Kane Fearnley
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Mr Matthew Kane Fearnely
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Mr Matthew Fearnley
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Fearnley, Matt Kane
    British board director pr agency born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Knighton House, Manor Way Blackheath, London, SE3 9AN

      IIF 13
  • Fearnley, Matt Kane
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

    • Bank House, Bank Street, Tonbridge, Kent, TN9 1BL

      IIF 16
  • Fearnley, Matt Kane
    British consultant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Knighton House, 102 Manor Way, Blackheath, London, SE3 9AN, England

      IIF 17
  • Fearnley, Matt Kane
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 132, Burnt Ash Road, London, SE12 8PU, England

      IIF 18
  • Fearnley, Matt Kane
    British educational consultant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Knighton House, Manor Way, Blackheath, Manor Way, London, SE3 9AN, England

      IIF 19
  • Fearnley, Matt Kane
    British marketing consultant/charity sector born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, 11 Blackheath Village, London, SE3 9LA, Great Britain

      IIF 20
  • Fearnley, Matt Kane
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 349, Royal College Street, Camden Town, London, NW1 9QS, England

      IIF 21
  • Fearnley, Mathew Kane
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Fearnley, Matthew Kane
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fearnley, Matthew Kane
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Fearnley, Matthew Kane
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Fearnley, Matt Kane
    British

    Registered addresses and corresponding companies

    • 132, Burnt Ash Road, London, SE12 8PU, England

      IIF 35
  • Fearnley, Matt

    Registered addresses and corresponding companies

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

      IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-30 ~ now
    IIF 22 - director → ME
  • 2
    AMBER SOLAR (HUNTINGDON) SPV LIMITED - 2024-11-05
    EUROPEAN CARBON CONTROL LIMITED - 2023-10-31
    Studio 5, 13 Soho Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-30 ~ now
    IIF 33 - director → ME
  • 3
    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
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    362,458 GBP2023-12-31
    Officer
    2022-02-04 ~ now
    IIF 25 - director → ME
  • 4
    BOUSTEAD RENEWABLES LIMITED - 2023-11-02
    MITIGATION CAPITAL LIMITED - 2023-02-09
    Studio 5, 13 Soho Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 31 - director → ME
  • 5
    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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-30 ~ now
    IIF 34 - director → ME
  • 6
    Db Lena Poplar Dock Marina, Boardwalk Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-08-16 ~ dissolved
    IIF 4 - director → ME
  • 7
    Db Lena Poplar Dock Marina, Boardwalk Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-08-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 8
    BOUSTEAD CLEAN TECHNOLOGY LIMITED - 2023-02-07
    Studio 5, 13 Soho Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-06 ~ now
    IIF 28 - director → ME
  • 9
    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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-22 ~ now
    IIF 15 - director → ME
    2015-12-22 ~ now
    IIF 36 - secretary → ME
  • 10
    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
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2023-11-28 ~ now
    IIF 32 - director → ME
  • 11
    FEARNELY & FEARNLEY LIMITED - 2015-02-19
    49 Greek Street, Soho, London, England
    Corporate (1 parent)
    Equity (Company account)
    392,772 GBP2024-02-29
    Officer
    2015-02-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BOUSTEAD FINANCE LIMITED - 2021-09-17
    Studio 5, 13 Soho Square, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,999,943 GBP2023-12-31
    Officer
    2021-09-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Flat 64 Dundee Wharf, 100 Three Colt Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-30 ~ now
    IIF 29 - director → ME
  • 15
    Db Lena Poplar Dock Marina, Boardwalk Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,586 GBP2015-09-30
    Officer
    2017-08-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 16
    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
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-06-09 ~ now
    IIF 30 - director → ME
  • 17
    LOVE CHINA INTERNATIONAL - 2016-03-24
    THE BTJ FOUNDATION, UK - 2011-10-25
    10 Lower Thames Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 18
    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
    Corporate (3 parents)
    Equity (Company account)
    -11,710 GBP2022-07-31
    Officer
    2021-03-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    132 Burnt Ash Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    235,394 GBP2024-03-31
    Officer
    2015-12-01 ~ now
    IIF 18 - director → ME
    2009-04-28 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    St Joseph's College Delasalle, Beulah Hill, London
    Corporate (15 parents)
    Officer
    2018-05-25 ~ now
    IIF 19 - director → ME
Ceased 7
  • 1
    BLACKHEATH CATOR ESTATE LIMITED - 1982-06-09
    The Old Bakehouse, 11 Blackheath Village, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,199,504 GBP2023-12-31
    Officer
    2012-07-03 ~ 2015-11-18
    IIF 20 - director → ME
  • 2
    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
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-02-04 ~ 2024-07-08
    IIF 27 - director → ME
  • 3
    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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2022-10-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HILL AND KNOWLTON (U.K.) LIMITED - 2003-02-03
    Rose Court 2, Southwark Bridge Road, London, England
    Corporate (3 parents)
    Officer
    2002-02-14 ~ 2004-04-19
    IIF 13 - director → ME
  • 5
    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 14 - director → ME
  • 6
    Bank House, Bank Street, Tonbridge, Kent
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    117,332 GBP2016-08-31
    Officer
    2019-06-18 ~ 2020-09-24
    IIF 16 - director → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-02-05 ~ 2014-07-31
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.