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
Individuals in focus
Commercial Director (overseeing Pr & Marketing) Matt Kane Fearnley
- British born in January 1964
Commercial Director (overseeing Pr & Marketing) Matt Kane Fearnley
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in January 1964
Fearnley, Matt Kane, Commercial Director (overseeing Pr & Marketing)
Resident in United Kingdom
Registered addresses and corresponding companies49, Greek Street, Soho, London, W1E 4EG, United Kingdom
IIF 3
- British commercial director (marketing and business str born in January 1964
Fearnley, Matt Kane, Commercial Director (overseeing Pr & Marketing)
Resident in United Kingdom
Registered addresses and corresponding companies49, Greek Street, Soho, London, W1E 4EG, United Kingdom
IIF 4
- British commercial director -marketing & business strategy born in January 1964
Fearnley, Matt Kane, Commercial Director (overseeing Pr & Marketing)
Resident in United Kingdom
Registered addresses and corresponding companies49, Greek Street, Soho, London, W1E 4EG, United Kingdom
IIF 5
- British born in January 1964
Mr Matt Kane Fearnley
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mr Matthew Kane Fearnley
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mr Matthew Kane Fearnely
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 11
- British born in January 1964
Mr Matthew Fearnley
Resident in England
Registered addresses and corresponding companies49, Greek Street, London, W1D 4EG, England
IIF 12
- British born in January 1964
Fearnley, Matt Kane
Resident in England
Registered addresses and corresponding companies - British board director pr agency born in January 1964
Fearnley, Matt Kane
Resident in England
Registered addresses and corresponding companies3 Knighton House, Manor Way Blackheath, London, SE3 9AN
IIF 17
- British company director born in January 1964
Fearnley, Matt Kane
Resident in England
Registered addresses and corresponding companies - British marketing consultant/charity sector born in January 1964
Fearnley, Matt Kane
Resident in England
Registered addresses and corresponding companiesThe Old Bakehouse, 11 Blackheath Village, London, SE3 9LA, Great Britain
IIF 20
- British none born in January 1964
Fearnley, Matt Kane
Resident in England
Registered addresses and corresponding companies349, Royal College Street, Camden Town, London, NW1 9QS, England
IIF 21
- British pr director born in January 1964
Fearnley, Matt Kane
Resident in England
Registered addresses and corresponding companies3 Knighton House, Manor Way Blackheath, London, SE3 9AN
IIF 22
- British born in January 1964
Fearnley, Mathew Kane
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 23
- British born in January 1964
Fearnley, Matthew Kane
Resident in England
Registered addresses and corresponding companies - British company director born in January 1964
Fearnley, Matthew Kane
Resident in England
Registered addresses and corresponding companiesStudio 5, 13 Soho Square, London, W1D 3QF, United Kingdom
IIF 33
- British born in February 1964
Fearnley, Matthew Kane
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 34
- British born in May 1964
Fearnley, Matthew Kane
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 35
- British Registered addresses and corresponding companies
Fearnley, Matt Kane
132, Burnt Ash Road, London, SE12 8PU, England
IIF 36
- Registered addresses and corresponding companies
Fearnley, Matt
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1
AMBER FUSION LIMITED
- nowF&K RENEWABLES LIMITED - 2025-06-04AMBER FUSION LIMITED - 2023-12-22AMBER WATT TARIFF LIMITED - 2023-12-05THE GOTHENBURG HISTORY COMPANY LIMITED - 2023-12-01Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2023-11-28 ~ nowIIF 32 - Director → ME - 2F&K AMBER LIMITED - 2023-11-23F&K TECH LIMITED - 2023-07-06ICROWD TECH LIMITED - 2023-06-01Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2023-05-30 ~ nowIIF 35 - Director → ME
- 3Db Lena Poplar Dock Marina, Boardwalk Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-06-30Officer2017-08-16 ~ dissolvedIIF 4 - Director → ME
- 4Db Lena Poplar Dock Marina, Boardwalk Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-06-30Officer2017-08-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5BOUSTEAD CLEAN TECHNOLOGY LIMITED - 2023-02-07Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2023-02-06 ~ nowIIF 28 - Director → ME
- 6AMBER FUSION (LUTON) LIMITED - 2025-05-27AMBER SOLAR (HUNTINGDON) SPV LIMITED - 2024-11-05EUROPEAN CARBON CONTROL LIMITED - 2023-10-31Studio 5, 13 Soho Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2023-10-30 ~ nowIIF 34 - Director → ME
- 7AMBER ENERGY TRADING LIMITED - 2025-05-28ROMAUNT ROSES LTD - 2023-12-18MYSTIQUE HORTICULTURAL LTD - 2021-12-14MYSTIQUE HORTICULTARAL LTD - 2021-12-10Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2021-11-30 ~ nowIIF 23 - Director → ME
- 8
EIB FUSION LIMITED
- nowAMBER FUSION LIMITED - 2025-05-27F&K RENEWABLES LIMITED - 2023-12-22BOUSTEAD RENEWABLES LIMITED - 2023-02-08NOBLE TREE MANAGEMENT LIMITED - 2017-06-06NOBLE TREE HOUSING LIMITED - 2016-09-01NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10RIFT VALLEY TRADING LIMITED - 2015-01-12Studio 5, 13 Soho Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-122,279 GBP2024-12-31Officer2022-02-04 ~ nowIIF 26 - Director → ME - 9AMBER NANO TECHNOLOGIES LIMITED - 2025-05-27BOUSTEAD RENEWABLES LIMITED - 2023-11-02MITIGATION CAPITAL LIMITED - 2023-02-09Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2023-02-08 ~ nowIIF 31 - Director → ME
- 10
ENERGYCOIN LIMITED
- nowMK SERENITY PROPERTY LIMITED - 2024-09-24F&K CREATIVE LIMITED - 2024-06-11FEARNLEY & KINDE IP LIMITED - 2023-02-07FEARNLEY IP HOLDINGS LTD - 2022-10-05Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2015-12-22 ~ nowIIF 14 - Director → ME2015-12-22 ~ nowIIF 37 - Secretary → ME - 11FEARNELY & FEARNLEY LIMITED - 2015-02-1949 Greek Street, Soho, London, EnglandActive Corporate (1 parent)Equity (Company account)392,772 GBP2024-02-29Officer2015-02-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
FEARNLEY & KINDE LIMITED
- nowBOUSTEAD FINANCE LIMITED - 2021-09-17Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-12-31Officer2021-09-15 ~ nowIIF 27 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13Flat 64 Dundee Wharf, 100 Three Colt Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-16 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 14MK SERENITY CARE GROUP LIMITED - 2024-09-24F&K VOLCANO LIMITED - 2024-05-18PLASTIC CIRCLES LIMITED - 2023-06-01Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2023-05-30 ~ nowIIF 29 - Director → ME
- 15Db Lena Poplar Dock Marina, Boardwalk Place, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,586 GBP2015-09-30Officer2017-08-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 16
NOBLE TREE CARE LIMITED
- nowNOBLE TREE REAL ESTATE LIMITED - 2022-06-09BOUSTEAD REAL ESTATE LIMITED - 2022-01-25ASPREY VENTURES LIMITED - 2021-07-16Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer2022-06-09 ~ nowIIF 30 - Director → ME - 17LOVE CHINA INTERNATIONAL - 2016-03-24THE BTJ FOUNDATION, UK - 2011-10-2510 Lower Thames Street, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2021-01-28 ~ nowIIF 25 - Director → MEPerson with significant control2021-01-28 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 18AMBER FUSION (LUTON) LIMITED - 2024-07-10NOBLE TREE HOUSING LIMITED - 2024-06-22NOBLE TREE ASSET MANAGEMENT LIMITED - 2021-03-03NOBLE TREE PROPERTY INVESTMENT LIMITED - 2020-01-24NOBLE TREE HOUSING LIMITED - 2016-08-1010 Lower Thames Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-11,710 GBP2022-07-31Officer2021-03-02 ~ nowIIF 24 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 19132 Burnt Ash Road, London, EnglandActive Corporate (2 parents)Equity (Company account)235,394 GBP2024-03-31Officer2015-12-01 ~ nowIIF 13 - Director → ME2009-04-28 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 20St Joseph's College Delasalle, Beulah Hill, LondonActive Corporate (17 parents)Officer2018-05-25 ~ nowIIF 16 - Director → ME
Ceased
8
- 1BLACKHEATH CATOR ESTATE LIMITED - 1982-06-09The Old Bakehouse, 11 Blackheath Village, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,199,504 GBP2023-12-31Officer2012-07-03 ~ 2015-11-18IIF 20 - Director → ME
- 2AMBER POWER NETWORK LIMITED - 2024-07-10AMBER SOLAR POWER NETWORK LIMITED - 2023-12-01F&K AMBER ENERGY LIMITED - 2023-10-27LIBERTY COURT LIMITED - 2023-07-06BOUSTEAD CAPITAL LIMITED - 2023-02-07EAGLE SQUARE CAPITAL LTD - 2020-02-20Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2022-02-04 ~ 2024-07-08IIF 33 - Director → ME
- 3
ENERGYCOIN LIMITED
- nowMK SERENITY PROPERTY LIMITED - 2024-09-24F&K CREATIVE LIMITED - 2024-06-11FEARNLEY & KINDE IP LIMITED - 2023-02-07FEARNLEY IP HOLDINGS LTD - 2022-10-05Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-07-01 ~ 2022-10-04IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HILL & KNOWLTON LIMITED
- nowHILL AND KNOWLTON (U.K.) LIMITED - 2003-02-03Rose Court 2, Southwark Bridge Road, London, EnglandActive Corporate (3 parents)Officer2002-02-14 ~ 2004-04-19IIF 17 - Director → ME - 5Bernard Rogers & Co Bank Gallery, High Street, Kenilworth, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,992 GBP2023-08-31Officer2021-12-14 ~ 2022-07-19IIF 18 - Director → ME
- 6Bank House, Bank Street, Tonbridge, KentActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)117,332 GBP2016-08-31Officer2019-06-18 ~ 2020-09-24IIF 19 - Director → ME
- 71st Floor, Bentima House, 168-172 Old Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,257,593 GBP2024-12-31Officer2007-04-30 ~ 2009-03-13IIF 22 - Director → ME
- 8Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer2013-02-05 ~ 2014-07-31IIF 21 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.