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

Mr Nicholas James Fallows

    Related profiles found in government register
  • Mr Nicholas James Fallows
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 26, St. James's Square, London, SW1Y 4JH, England

      IIF 1
  • Mr Nicholas James Fallows
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, St. James's Square, London, SW1Y 4JH, England

      IIF 2
  • Fallows, Nicholas James
    British cfo born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fallows, Nicholas James
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 26, St. James's Square, London, SW1Y 4JH, England

      IIF 9 IIF 10
  • Fallows, Nicholas James
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 26, St. James's Square, London, SW1Y 4JH, England

      IIF 11
  • Fallows, Nicholas James
    British accountant born in December 1967

    Registered addresses and corresponding companies
  • Fallows, Nicholas James
    British accountant born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fallows, Nicholas James
    British cfo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fallows, Nicholas James
    British chief executive born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fallows, Nicholas James
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, St James Square, London, SW1Y 4JH, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 26, St. James's Square, London, SW1Y 4JH, England

      IIF 55
  • Fallows, Nicholas James
    British deputy cfo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, St. James's Square, London, SW1Y 4JH, England

      IIF 56 IIF 57

    • 8, Hanover Square, London, W1S 1HQ, England

      IIF 58

    • Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom

      IIF 59 IIF 60
  • Fallows, Nicholas James
    British deputy chief financial officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Square, London, W1S 1HQ

      IIF 61
  • Fallows, Nicholas James
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fallows, Nicholas James
    British family office cfo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, St. James's Square, London, SW1Y 4JH, England

      IIF 77
  • Fallows, Nicholas James
    English company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, St James' Square, London, SW1Y 4JH, United Kingdom

      IIF 78
  • Fallows, Nicholas James

    Registered addresses and corresponding companies

    • Anchor House, 15-19 Britten Street, London, SW3 3TY, England

      IIF 79
  • Fallows, Nicolas James

    Registered addresses and corresponding companies

    • 10 Duke Of York Square, London, SW3 4LY

      IIF 80
child relation
Offspring entities and appointments
Active 58
  • 1
    26 St. James's Square, London, England
    Corporate (2 parents)
    Officer
    2013-12-13 ~ now
    IIF 56 - director → ME
  • 2
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 62 - director → ME
  • 3
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 9 - director → ME
  • 4
    PACK TAVERNS LIMITED - 2024-01-24
    26 St. James's Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    576,275 GBP2022-12-31
    Officer
    2024-01-23 ~ now
    IIF 36 - director → ME
  • 5
    26 St. James's Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-10 ~ now
    IIF 64 - director → ME
  • 6
    26 St. James's Square, London, England
    Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 39 - director → ME
  • 7
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 5 - director → ME
  • 8
    26 St. James's Square, London, England
    Corporate (5 parents)
    Officer
    2013-04-04 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2025-03-20 ~ now
    IIF 6 - director → ME
  • 10
    BNFNB LIMITED - 2024-08-06
    26 St. James's Square, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,662 GBP2024-08-31
    Officer
    2023-11-01 ~ now
    IIF 35 - director → ME
  • 11
    26 St James' Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-04 ~ now
    IIF 78 - director → ME
  • 12
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2021-06-25 ~ now
    IIF 45 - director → ME
  • 13
    26 St. James's Square, London, England
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 10 - director → ME
  • 14
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2024-05-26 ~ now
    IIF 11 - director → ME
  • 15
    26 St. James's Square, London, England
    Corporate (5 parents)
    Officer
    2019-02-18 ~ now
    IIF 69 - director → ME
  • 16
    26 St. James's Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 49 - director → ME
  • 17
    123a Clarendon Road, London
    Corporate (3 parents)
    Equity (Company account)
    -715,052 GBP2024-08-31
    Officer
    2020-02-25 ~ now
    IIF 30 - director → ME
  • 18
    Ground And 1st Floors, 10 Cromwell Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,924,391 GBP2023-10-31
    Officer
    2019-05-02 ~ now
    IIF 72 - director → ME
  • 19
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 31 - director → ME
  • 20
    26 St. James's Square, London, England
    Corporate (2 parents)
    Officer
    2018-11-28 ~ now
    IIF 66 - director → ME
  • 21
    26 St. James's Square, London, England
    Corporate (7 parents)
    Officer
    2021-06-30 ~ now
    IIF 50 - director → ME
  • 22
    26 St. James's Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 46 - director → ME
  • 23
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 33 - director → ME
  • 24
    26 St. James's Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 43 - director → ME
  • 25
    26 St. James's Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 65 - director → ME
  • 26
    26 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 44 - director → ME
  • 27
    INKFRAY LIMITED - 2012-04-12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -401,914 GBP2020-04-30
    Officer
    2020-10-01 ~ dissolved
    IIF 73 - director → ME
  • 28
    CASTDAY LIMITED - 2012-04-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    -14,975,440 GBP2020-04-30
    Officer
    2020-10-01 ~ now
    IIF 71 - director → ME
  • 29
    BOOMSAFE LIMITED - 2012-04-12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,526 GBP2020-04-30
    Officer
    2020-10-01 ~ now
    IIF 70 - director → ME
  • 30
    26 St James Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 53 - director → ME
  • 31
    26 St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 40 - director → ME
  • 32
    26 St James Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-10 ~ now
    IIF 52 - director → ME
  • 33
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2023-01-12 ~ now
    IIF 67 - director → ME
  • 34
    26 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 47 - director → ME
  • 35
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2021-03-10 ~ now
    IIF 48 - director → ME
  • 36
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2022-04-06 ~ now
    IIF 34 - director → ME
  • 37
    26b Albemarle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,665,324 GBP2024-08-31
    Officer
    2019-05-22 ~ now
    IIF 41 - director → ME
  • 38
    26 St. James's Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    145,463 GBP2020-12-31
    Officer
    2019-07-12 ~ now
    IIF 51 - director → ME
  • 39
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 3 - director → ME
  • 40
    26 St. James's Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-01 ~ now
    IIF 63 - director → ME
  • 41
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2019-10-14 ~ now
    IIF 19 - director → ME
  • 42
    26 St. James's Square, London, England
    Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 8 - director → ME
  • 43
    26 St. James's Square, London, England
    Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 37 - director → ME
  • 44
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2024-01-18 ~ now
    IIF 55 - director → ME
  • 45
    26 St. James's Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,728,194 GBP2020-08-31
    Officer
    2017-06-28 ~ now
    IIF 20 - director → ME
  • 46
    26 St. James's Square, London, England
    Corporate (4 parents)
    Officer
    2023-12-16 ~ now
    IIF 32 - director → ME
  • 47
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2022-08-17 ~ now
    IIF 38 - director → ME
  • 48
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    IIF 42 - director → ME
  • 49
    8 Hanover Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 60 - director → ME
  • 50
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2013-02-04 ~ now
    IIF 22 - director → ME
  • 51
    26 St. James's Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,491,031 GBP2019-12-31
    Person with significant control
    2018-04-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 52
    26 St. James's Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    817,168 GBP2023-12-31
    Officer
    2018-05-30 ~ now
    IIF 18 - director → ME
  • 53
    Rmt, Gosforth Park Avenue, Newcastle
    Corporate (9 parents)
    Equity (Company account)
    5,979,173 GBP2021-12-31
    Officer
    2019-03-15 ~ now
    IIF 74 - director → ME
  • 54
    26 St. James's Square, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-11-14 ~ now
    IIF 21 - director → ME
  • 55
    26 St. James's Square, London, England
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 4 - director → ME
  • 56
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 7 - director → ME
  • 57
    26 St. James's Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 68 - director → ME
  • 58
    26 St James Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 54 - director → ME
Ceased 18
  • 1
    PERENCO RANG DONG LIMITED - 2023-06-09
    CONOCOPHILLIPS (U.K.) GAMA LIMITED - 2013-02-22
    CONOCO (U.K.) GAMA LIMITED - 2002-11-21
    LIQUENT LIMITED - 1999-03-17
    4-12 Regent Street, Rex House, 4th Floor, London, England
    Corporate (5 parents)
    Officer
    2012-03-08 ~ 2018-06-08
    IIF 28 - director → ME
  • 2
    PERENCO BAIRD LIMITED - 2010-04-15
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-07-24 ~ 2009-09-16
    IIF 15 - director → ME
  • 3
    PETROFOR UK LIMITED - 2023-10-11
    8 Hanover Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,616,002 GBP2023-12-31
    Officer
    2017-03-10 ~ 2018-06-08
    IIF 29 - director → ME
  • 4
    OFFSHORE HOLDCO LIMITED - 2016-01-11
    R7M UK HOLDCO LIMITED - 2015-06-18
    OFFSHORE HOLDCO LIMITED - 2015-06-12
    C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,465,050 GBP2023-07-31
    Officer
    2015-05-29 ~ 2016-06-01
    IIF 76 - director → ME
  • 5
    T/a Red7 Marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,792 GBP2023-07-31
    Officer
    2015-05-29 ~ 2016-06-01
    IIF 75 - director → ME
  • 6
    CONOCOPHILLIPS (U.K.) CUU LONG LIMITED - 2013-02-22
    8 Hanover Square, London, England
    Corporate (5 parents)
    Officer
    2012-03-08 ~ 2018-06-08
    IIF 26 - director → ME
  • 7
    PERENCO (OIL & GAS) INTERNATIONAL LIMITED - 2020-01-23
    PERENCO TURKEY LIMITED - 2006-04-18
    KELT EXPLORATION (SHETLANDS) LIMITED - 1995-12-07
    CARLESS EXPLORATION (SHETLANDS) LIMITED - 1989-12-28
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2020-01-10
    IIF 17 - director → ME
  • 8
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    8 Hanover Square, London, England
    Corporate (9 parents)
    Officer
    2010-07-01 ~ 2018-06-08
    IIF 27 - director → ME
  • 9
    PERENCO - 2000-07-20
    KELT ENERGY PLC - 1995-08-04
    CONCORDE ENERGY PLC - 1988-05-13
    PETRANOL PUBLIC LIMITED COMPANY - 1987-07-17
    PLANTEX INTERNATIONAL LIMITED - 1983-12-20
    BEATMORE LIMITED - 1981-12-31
    8 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2005-06-16 ~ 2019-11-21
    IIF 23 - director → ME
  • 10
    8 Hanvoer Square, London
    Corporate (2 parents)
    Officer
    2005-06-16 ~ 2019-11-21
    IIF 12 - director → ME
  • 11
    BRIDGE NORTH SEA LTD. - 2011-03-25
    LEDGE 905 LIMITED - 2005-12-08
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2011-03-28 ~ 2018-06-08
    IIF 14 - director → ME
  • 12
    PETROBRAS COLOMBIA LIMITED - 2014-05-14
    LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    8 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    2014-04-30 ~ 2018-06-08
    IIF 25 - director → ME
  • 13
    PERENCO BRAZIL LIMITED - 2012-02-08
    8 Hanover Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2019-11-21
    IIF 58 - director → ME
  • 14
    8 Hanover Square, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2018-06-08
    IIF 24 - director → ME
  • 15
    PRECIS (2368) LIMITED - 2003-12-03
    8 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-08-01 ~ 2013-11-25
    IIF 16 - director → ME
    2003-11-20 ~ 2006-02-28
    IIF 13 - director → ME
    2012-01-23 ~ 2013-11-25
    IIF 79 - secretary → ME
    2012-01-23 ~ 2012-01-23
    IIF 80 - secretary → ME
  • 16
    45 Munkedamsveien, Oslo, 0201
    Corporate (4 parents)
    Officer
    2014-02-17 ~ 2020-06-29
    IIF 61 - director → ME
  • 17
    26 St. James's Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,491,031 GBP2019-12-31
    Officer
    2018-03-28 ~ 2024-05-07
    IIF 77 - director → ME
  • 18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-01-22 ~ 2016-09-06
    IIF 59 - director → ME

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