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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

Kinde, Harold Torbjorn Gabriel Jacob

    Related profiles found in government register
  • Kinde, Harold Torbjorn Gabriel Jacob
    Swedish none born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 21

    • icon of address 82 St John Street, London, EC1M 4JN, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish corporate finance born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish investment banker born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

    • icon of address 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 35

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

      IIF 36
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish merchant banker born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

    • icon of address 30 Percy Street, 30 Percy Street, London, W1T 2DB, England

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 46 IIF 47

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

      IIF 48

    • icon of address 82, St John Street, London, England

      IIF 49

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

      IIF 50
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish merchant banker director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish merchant banker/director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Kinde, Harald Torbjorn Gabriel
    Swedish born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England

      IIF 54
  • Kinde, Harald Torbjorn Gabriel Jakob
    born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Noble Tree End, Philpots Lane, Hildenborough, TN11 8PA

      IIF 55 IIF 56 IIF 57

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

      IIF 58
  • Kinde, Harold Torbjorn Gabriel Jacob
    Swedish merchant banker born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish born in October 1958

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

    • icon of address 82, St John Street, London, EC1M 4JN

      IIF 65
  • Mr Harald Torbjorn Gabriel Jakob Kinde
    Swedish born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish investment banker

    Registered addresses and corresponding companies

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

      IIF 87
  • Kinde, Harald Torbjorn Gabriel Jakob, Mr.
    Swedish born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England

      IIF 88 IIF 89
  • Kinde, Harald Torbjorn Gabriel Jakob

    Registered addresses and corresponding companies

    • icon of address 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England

      IIF 90
  • Kinde, Harald Torbjorn Gabriel Jakob, Mr.

    Registered addresses and corresponding companies

    • icon of address 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England

      IIF 91
  • Kinde, Jacob Harald Torbjorn Gabriel
    Swedish investment banker born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Mr Harald Torbjorn Gabriel Jakob Kinde
    Swedish born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • Mr. Harald Torbjorn Gabriel Jakob Kinde
    Swedish born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Greek Street, London, W1D 4EG, England

      IIF 94
  • Kinde, Jakob Harald Torbjorn Gabriel

    Registered addresses and corresponding companies

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

      IIF 95

    • icon of address 82, St John Street, London, EC1M 4JN

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

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