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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 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 1
  • Kinde, Harald Torbjorn Gabriel Jakob
    Swedish born in October 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • 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 7
  • 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 27

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

      IIF 28
  • 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 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35

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

      IIF 36

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

      IIF 37 IIF 38
  • 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 39 IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57 IIF 58
  • 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 59
  • 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 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64 IIF 65 IIF 66

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

      IIF 67
  • 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 68
  • 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 69

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

      IIF 70

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

      IIF 71
  • Mr Harald Torbjorn Gabriel Jakob Kinde
    Swedish born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kinde, Harald Torbjorn Gabriel Jakob, Mr.

    Registered addresses and corresponding companies

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

      IIF 93
  • Kinde, Harald Torbjorn Gabriel Jakob

    Registered addresses and corresponding companies

    • icon of address 21 Aylmer Parade, Aylmer Road, London, N2 0AT, 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 18 - 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 5 - Director → ME
    icon of calendar 2021-07-07 ~ now
    IIF 93 - 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 25 - 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 15 - 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 26 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    IIF 89 - 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 53 - 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 19 - Director → ME
    icon of calendar 2021-03-26 ~ now
    IIF 94 - 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 2 - 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 20 - 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 6 - 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 4 - 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 63 - 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 23 - 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 14 - 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 24 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - 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 36 - 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 12 - 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 11 - 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 31 - 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 3 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - 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 58 - 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 30 - 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 59 - 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 52 - 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 17 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    IIF 79 - 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 22 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    IIF 73 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 72 - 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 33 - 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 35 - 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 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - 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 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - 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 27 - 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 56 - 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 42 - 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 29 - 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 54 - Director → ME
    icon of calendar 2016-07-28 ~ 2017-08-02
    IIF 45 - 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 28 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ 2017-08-01
    IIF 82 - 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 1 - Director → ME
    icon of calendar 2015-10-08 ~ 2017-08-01
    IIF 38 - 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 47 - Director → ME
    icon of calendar 2016-07-14 ~ 2017-08-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2016-07-22
    IIF 84 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2016-07-22
    IIF 81 - 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 44 - Director → ME
    icon of calendar 2017-08-01 ~ 2019-07-25
    IIF 7 - 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 91 - 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 43 - 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 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - 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 64 - 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 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - 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 69 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2022-03-09 ~ 2022-09-26
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - 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 49 - Director → ME
    icon of calendar 2014-01-23 ~ 2015-07-01
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ 2021-12-17
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    icon of calendar 2016-10-30 ~ 2018-10-26
    IIF 80 - 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 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - 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 71 - 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 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - 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 67 - 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 37 - Director → ME
    icon of calendar 2017-08-01 ~ 2019-07-25
    IIF 46 - 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 70 - 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 57 - 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 66 - 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 41 - 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 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - 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 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - 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 68 - 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 83 - 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 65 - 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 10 - 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 34 - 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 60 - 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 39 - Director → ME

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