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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, Harald Torbjorn Gabriel Jakob

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9

    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 10

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

      IIF 11

    • icon of address 5, Melrose Road, London, SW13 9LG, England

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28 IIF 29
  • 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 30 IIF 31

    • icon of address 10, Lower Thames Street, London, EC3R 6AF

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35

    • icon of address 10, Lower Thames Street, London, EC3R 6AF

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53
  • 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 54 IIF 55
  • 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 56
  • 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 57
  • Kinde, Harald Torbjorn Gabriel
    Swedish director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Kinde, Harald Torbjorn Gabriel Jakob

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60
  • Kinde, Harald Torbjorn Gabriel Jakob, Mr.

    Registered addresses and corresponding companies

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

      IIF 61
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish company director 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 65

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

      IIF 66

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

      IIF 67
  • Mr Harald Torbjorn Gabriel Jakob Kinde
    Swedish born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • 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 89
  • Kinde, Harald Torbjorn Gabriel Jakob, Mr.
    Swedish director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91
  • 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 92

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

      IIF 93
  • 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 94
  • 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 95
  • 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 96
child relation
Offspring entities and appointments
Active 32
  • 1
    ROMAUNT ROSES LTD - 2023-12-18
    MYSTIQUE HORTICULTURAL LTD - 2021-12-14
    MYSTIQUE HORTICULTARAL LTD - 2021-12-10
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 58 - Director → ME
  • 2
    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 (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 64 - 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
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    362,458 GBP2023-12-31
    Officer
    icon of calendar 2018-10-25 ~ now
    IIF 24 - Director → ME
  • 4
    BOUSTEAD RENEWABLES LIMITED - 2023-11-02
    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 GBP2023-12-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 17 - Director → ME
  • 5
    F&K AMBER LIMITED - 2023-11-23
    F&K TECH LIMITED - 2023-07-06
    ICROWD TECH LIMITED - 2023-06-01
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 90 - Director → ME
    icon of calendar 2021-07-07 ~ now
    IIF 61 - Secretary → ME
  • 6
    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
    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 38 - Director → ME
  • 7
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 7 - Director → ME
  • 8
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD GROUP LIMITED - 2019-07-25
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,152 GBP2024-07-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 40 - Director → ME
  • 9
    JAK CONSOLIDATED LIMITED - 2023-11-30
    ASPREY CONSOLIDATED LIMITED - 2018-04-10
    ASPREY HOTELS LIMITED - 2014-12-24
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2018-05-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 78-80 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 48 - Director → ME
  • 11
    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 20 - Director → ME
    icon of calendar 2021-03-26 ~ now
    IIF 59 - Secretary → ME
  • 12
    icon of address Studio 5 13 Soho Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    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 GBP2023-12-31
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 21 - Director → ME
  • 14
    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
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 91 - Director → ME
  • 15
    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
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 12 - Director → ME
  • 16
    AMBER FUSION LIMITED - 2023-12-22
    AMBER WATT TARIFF LIMITED - 2023-12-05
    THE GOTHENBURG HISTORY COMPANY LIMITED - 2023-12-01
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 19 - 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)
    3,999,943 GBP2023-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - 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 27 - Director → ME
  • 19
    MK SERENITY CARE GROUP LIMITED - 2024-09-24
    F&K VOLCANO LIMITED - 2024-05-18
    PLASTIC CIRCLES LIMITED - 2023-06-01
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 16 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 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 11 - Director → ME
  • 22
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 63 - Director → ME
  • 23
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,151,138 GBP2023-12-31
    Officer
    icon of calendar 2014-08-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - 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 55 - 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 9 - 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 56 - 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 47 - Director → ME
  • 28
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 18 - 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
    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 31 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    IIF 74 - 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
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 23 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    IIF 69 - 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
    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 36 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 40
  • 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 14 - 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
    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 26 - Director → ME
  • 3
    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 (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-09 ~ 2022-04-05
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-03-09 ~ 2022-09-26
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 4
    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
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    362,458 GBP2023-12-31
    Officer
    icon of calendar 2016-01-22 ~ 2018-10-25
    IIF 44 - Director → ME
    icon of calendar 2014-01-23 ~ 2015-07-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ 2018-10-26
    IIF 75 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-10-25 ~ 2021-12-17
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 5
    BOUSTEAD RENEWABLES LIMITED - 2023-11-02
    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 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-21 ~ 2023-02-08
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 6
    F&K AMBER LIMITED - 2023-11-23
    F&K TECH LIMITED - 2023-07-06
    ICROWD TECH LIMITED - 2023-06-01
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-07 ~ 2023-05-30
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 7
    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 5 - Director → ME
  • 8
    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 53 - Director → ME
  • 9
    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 34 - Director → ME
  • 10
    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
    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 8 - Director → ME
  • 11
    icon of address 78-80 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-01 ~ 2019-07-25
    IIF 49 - Director → ME
    icon of calendar 2016-07-28 ~ 2017-08-02
    IIF 39 - Director → ME
  • 12
    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 GBP2023-11-30
    Officer
    icon of calendar 2015-11-06 ~ 2022-09-30
    IIF 6 - Director → ME
  • 13
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD GROUP LIMITED - 2019-07-25
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,152 GBP2024-07-31
    Officer
    icon of calendar 2016-07-22 ~ 2017-08-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ 2017-08-01
    IIF 77 - Has significant influence or control → OE
  • 14
    icon of address 78-80 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2015-10-08 ~ 2017-08-01
    IIF 29 - Director → ME
    icon of calendar 2017-08-01 ~ 2019-07-25
    IIF 89 - Director → ME
  • 15
    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 42 - Director → ME
    icon of calendar 2016-07-14 ~ 2017-08-01
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2016-07-22
    IIF 79 - Has significant influence or control → OE
  • 16
    icon of address 78-80 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2017-08-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2016-07-22
    IIF 76 - Has significant influence or control → OE
  • 17
    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 37 - Director → ME
    icon of calendar 2017-08-01 ~ 2019-07-25
    IIF 57 - Director → ME
  • 18
    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 87 - Has significant influence or control → OE
  • 19
    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
    icon of address 30 Gresham Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1998-12-18
    IIF 35 - Director → ME
  • 20
    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 1 - LLP Member → ME
  • 21
    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 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-21 ~ 2023-02-06
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 22
    icon of address 2nd Floor Berkeley Square House, Berkeley Square, Mayfair
    Dissolved Corporate
    Officer
    icon of calendar 2011-06-03 ~ 2011-08-23
    IIF 65 - Director → ME
    icon of calendar 2011-06-03 ~ 2011-08-23
    IIF 92 - Secretary → ME
  • 23
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2011-10-12
    IIF 67 - Director → ME
    icon of calendar 2011-05-09 ~ 2011-10-12
    IIF 93 - Secretary → ME
  • 24
    AMBER FUSION LIMITED - 2023-12-22
    AMBER WATT TARIFF LIMITED - 2023-12-05
    THE GOTHENBURG HISTORY COMPANY LIMITED - 2023-12-01
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ 2023-11-28
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 25
    MK SERENITY CARE GROUP LIMITED - 2024-09-24
    F&K VOLCANO LIMITED - 2024-05-18
    PLASTIC CIRCLES LIMITED - 2023-06-01
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-30 ~ 2023-05-30
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    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 4 - LLP Member → ME
  • 27
    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 2017-08-01 ~ 2019-07-25
    IIF 41 - Director → ME
    icon of calendar 2015-08-08 ~ 2017-08-01
    IIF 28 - Director → ME
  • 28
    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 66 - Director → ME
  • 29
    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 54 - Director → ME
  • 30
    icon of address Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (201 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2011-07-29
    IIF 3 - LLP Designated Member → ME
  • 31
    icon of address 17c Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-15 ~ 2011-07-29
    IIF 33 - Director → ME
  • 32
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-08 ~ 2023-12-06
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 33
    NOBLE TREE REAL ESTATE LIMITED - 2022-06-09
    BOUSTEAD REAL ESTATE LIMITED - 2022-01-25
    ASPREY VENTURES LIMITED - 2021-07-16
    icon of address Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-06-09
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 34
    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 60 - Secretary → ME
  • 35
    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
    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 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    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
    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 2 - LLP Member → ME
  • 37
    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 10 - Director → ME
  • 38
    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 25 - Director → ME
  • 39
    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 94 - Director → ME
  • 40
    icon of address 82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-05 ~ 2005-03-10
    IIF 30 - Director → ME

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