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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

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

    • icon of address 25, Hanover Square, London, W1S 1JF, England

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

    Registered addresses and corresponding companies

    • icon of address Bnf Capital Limited, 25 Hanover Square, London, W1S 1JF, United Kingdom

      IIF 2 IIF 3
  • Nicholas James Fallows
    British born in December 1967

    Registered addresses and corresponding companies

    • icon of address Bnf Capital Limited, 25 Hanover Square, London, W1S 1JF, United Kingdom

      IIF 4
  • Mr Nicholas James Fallows
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Hanover Square, London, W1S 1JF, England

      IIF 5
  • Fallows, Nicholas James
    British accountant born in December 1967

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

    Resident in United Kingdom

    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

    • icon of address 25, Hanover Square, London, W1S 1JF, England

      IIF 79
  • Fallows, Nicholas James
    British chief executive born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81
  • Fallows, Nicholas James
    British deputy cfo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Hanover Square, London, W1S 1HQ, England

      IIF 82

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

      IIF 83 IIF 84
  • Fallows, Nicholas James
    British deputy chief financial officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Hanover Square, London, W1S 1HQ

      IIF 85
  • 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

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

      IIF 108
  • Fallows, Nicholas James

    Registered addresses and corresponding companies

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

      IIF 109
  • Fallows, Nicolas James

    Registered addresses and corresponding companies

    • icon of address 10 Duke Of York Square, London, SW3 4LY

      IIF 110
child relation
Offspring entities and appointments
Active 88
  • 1
    icon of address Po Box 472 St Julian's Court, St Julians's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 91 - Director → ME
  • 2
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,297 GBP2024-12-31
    Officer
    icon of calendar 2013-12-13 ~ now
    IIF 44 - Director → ME
  • 3
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 63 - Director → ME
  • 4
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,522,381 GBP2024-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 31 - Director → ME
  • 6
    PACK TAVERNS LIMITED - 2024-01-24
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,785,102 GBP2024-12-31
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 40 - Director → ME
  • 7
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,183,872 GBP2024-12-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 30 - Director → ME
  • 8
    icon of address 26 St. James's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-13 ~ now
    IIF 79 - Director → ME
  • 9
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address 26 St. James's Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 47 - Director → ME
  • 12
    BNFNB LIMITED - 2024-08-06
    icon of address 26 St. James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,662 GBP2024-08-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 35 - Director → ME
  • 13
    icon of address 26 St James' Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 25 - Director → ME
  • 14
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 37 - Director → ME
  • 15
    PERWINE LIMITED - 2025-06-18
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,031,416 GBP2024-12-31
    Officer
    icon of calendar 2013-02-04 ~ now
    IIF 49 - Director → ME
  • 16
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    186,184,786 GBP2024-12-31
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 41 - Director → ME
  • 17
    icon of address 26 St. James's Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 45 - Director → ME
  • 18
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    576 GBP2024-12-31
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 10 - Director → ME
  • 19
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 21 - Director → ME
  • 20
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 87 - Director → ME
  • 21
    icon of address 26 St. James's Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-18 ~ now
    IIF 54 - Director → ME
  • 22
    icon of address 26 St. James's Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    133 GBP2024-08-31
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 57 - Director → ME
  • 23
    icon of address 123a Clarendon Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -715,052 GBP2024-08-31
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 9 - Director → ME
  • 24
    icon of address Ground And 1st Floors, 10 Cromwell Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,548,333 GBP2024-10-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 67 - Director → ME
  • 25
    icon of address Po Box 472 St Julian's Court, St Julians's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 94 - Director → ME
  • 26
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 93 - Director → ME
  • 27
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 61 - Director → ME
  • 28
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 11 - Director → ME
  • 29
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 38 - Director → ME
  • 30
    icon of address 26 St. James's Square, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 58 - Director → ME
  • 31
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 48 - Director → ME
  • 32
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 23 - Director → ME
  • 33
    icon of address 26 St. James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 15 - Director → ME
  • 34
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 36 - Director → ME
  • 35
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 50 - Director → ME
  • 36
    icon of address 26 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-26 ~ dissolved
    IIF 80 - Director → ME
  • 37
    INKFRAY LIMITED - 2012-04-12
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -401,914 GBP2020-04-30
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 104 - Director → ME
  • 38
    CASTDAY LIMITED - 2012-04-12
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,975,440 GBP2020-04-30
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 103 - Director → ME
  • 39
    BOOMSAFE LIMITED - 2012-04-12
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,526 GBP2020-04-30
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 65 - Director → ME
  • 40
    icon of address 26 St James Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    108,983 GBP2024-12-31
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 34 - Director → ME
  • 41
    icon of address 26 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,232 GBP2024-12-31
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 46 - Director → ME
  • 42
    icon of address 26 St James Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,036 GBP2024-12-31
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 19 - Director → ME
  • 43
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,052 GBP2024-12-31
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 39 - Director → ME
  • 44
    icon of address 26 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 81 - Director → ME
  • 45
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 89 - Director → ME
  • 46
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 33 - Director → ME
  • 47
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-16 ~ now
    IIF 95 - Director → ME
  • 48
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,580,978 GBP2024-12-31
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 51 - Director → ME
  • 49
    icon of address Po Box 472 St Julian;s Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 96 - Director → ME
  • 50
    icon of address P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    icon of calendar 2025-04-15 ~ now
    IIF 2 - Has significant influence or control → OE
  • 51
    icon of address 25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-02 ~ now
    IIF 17 - Director → ME
  • 52
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,058,289 GBP2024-08-31
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 24 - Director → ME
  • 53
    icon of address 26b Albemarle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,665,324 GBP2024-08-31
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 64 - Director → ME
  • 54
    icon of address 26 St. James's Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    145,463 GBP2020-12-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 66 - Director → ME
  • 55
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 28 - Director → ME
  • 56
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 60 - Director → ME
  • 57
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,702 GBP2024-12-31
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 13 - Director → ME
  • 58
    MACT HOLDINGS LIMITED - 2025-09-09
    icon of address 26 St. James's Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 26 - Director → ME
  • 59
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 90 - Director → ME
  • 60
    MALLVIEW LIMITED - 2025-10-13
    icon of address P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    icon of calendar 2025-04-15 ~ now
    IIF 3 - Has significant influence or control → OE
  • 61
    icon of address Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 8 - Director → ME
  • 62
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 59 - Director → ME
  • 63
    icon of address Po Box 472 St Julian;s Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 97 - Director → ME
  • 64
    icon of address 26 St. James's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,604,935 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 53 - Director → ME
  • 65
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,586 GBP2024-12-31
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 14 - Director → ME
  • 66
    icon of address 26 St. James's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,277,488 GBP2024-08-31
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 29 - Director → ME
  • 67
    icon of address 26 St. James's Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    281,928 GBP2024-12-31
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 18 - Director → ME
  • 68
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    154,648 GBP2024-12-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 56 - Director → ME
  • 69
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 99 - Director → ME
  • 70
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,137,512 GBP2024-12-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 12 - Director → ME
  • 71
    icon of address 8 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 84 - Director → ME
  • 72
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,491,031 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    818,407 GBP2024-12-31
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 20 - Director → ME
  • 74
    icon of address Rmt, Gosforth Park Avenue, Newcastle
    Liquidation Corporate (9 parents)
    Equity (Company account)
    5,979,173 GBP2021-12-31
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 105 - Director → ME
  • 75
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 98 - Director → ME
  • 76
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 88 - Director → ME
  • 77
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,077,762 GBP2024-12-31
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 32 - Director → ME
  • 78
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-07 ~ now
    IIF 86 - Director → ME
  • 79
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 102 - Director → ME
  • 80
    icon of address 26 St. James's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 16 - Director → ME
  • 81
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 100 - Director → ME
  • 82
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 101 - Director → ME
  • 83
    TEMPLEVIEW LIMITED - 2025-11-03
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    icon of calendar 2025-04-15 ~ now
    IIF 4 - Has significant influence or control → OE
  • 84
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 92 - Director → ME
  • 85
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 55 - Director → ME
  • 86
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 62 - Director → ME
  • 87
    icon of address 26 St. James's Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 43 - Director → ME
  • 88
    icon of address 26 St James Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -648,901 GBP2024-12-31
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 42 - Director → ME
Ceased 18
  • 1
    PERENCO RANG DONG LIMITED - 2023-06-09
    CONOCO (U.K.) GAMA LIMITED - 2002-11-21
    LIQUENT LIMITED - 1999-03-17
    CONOCOPHILLIPS (U.K.) GAMA LIMITED - 2013-02-22
    icon of address 4-12 Regent Street, Rex House, 4th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2018-06-08
    IIF 77 - Director → ME
  • 2
    PERENCO BAIRD LIMITED - 2010-04-15
    icon of address Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2009-09-16
    IIF 69 - Director → ME
  • 3
    PETROFOR UK LIMITED - 2023-10-11
    icon of address 8 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,616,002 GBP2023-12-31
    Officer
    icon of calendar 2017-03-10 ~ 2018-06-08
    IIF 78 - Director → ME
  • 4
    R7M UK HOLDCO LIMITED - 2015-06-18
    OFFSHORE HOLDCO LIMITED - 2015-06-12
    OFFSHORE HOLDCO LIMITED - 2016-01-11
    icon of address C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,465,050 GBP2024-07-31
    Officer
    icon of calendar 2015-05-29 ~ 2016-06-01
    IIF 107 - Director → ME
  • 5
    icon of address T/a Red7 Marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,345,245 GBP2024-07-31
    Officer
    icon of calendar 2015-05-29 ~ 2016-06-01
    IIF 106 - Director → ME
  • 6
    CONOCOPHILLIPS (U.K.) CUU LONG LIMITED - 2013-02-22
    icon of address 8 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2018-06-08
    IIF 75 - Director → ME
  • 7
    CARLESS EXPLORATION (SHETLANDS) LIMITED - 1989-12-28
    PERENCO (OIL & GAS) INTERNATIONAL LIMITED - 2020-01-23
    KELT EXPLORATION (SHETLANDS) LIMITED - 1995-12-07
    PERENCO TURKEY LIMITED - 2006-04-18
    icon of address C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-16 ~ 2020-01-10
    IIF 71 - Director → ME
  • 8
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    icon of address 8 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2018-06-08
    IIF 76 - Director → ME
  • 9
    KELT ENERGY PLC - 1995-08-04
    CONCORDE ENERGY PLC - 1988-05-13
    PERENCO - 2000-07-20
    PLANTEX INTERNATIONAL LIMITED - 1983-12-20
    PETRANOL PUBLIC LIMITED COMPANY - 1987-07-17
    BEATMORE LIMITED - 1981-12-31
    icon of address 8 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2019-11-21
    IIF 72 - Director → ME
  • 10
    icon of address 8 Hanvoer Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2019-11-21
    IIF 6 - Director → ME
  • 11
    BRIDGE NORTH SEA LTD. - 2011-03-25
    LEDGE 905 LIMITED - 2005-12-08
    icon of address C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2018-06-08
    IIF 68 - Director → ME
  • 12
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
    PETROBRAS COLOMBIA LIMITED - 2014-05-14
    icon of address 8 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2018-06-08
    IIF 74 - Director → ME
  • 13
    PERENCO BRAZIL LIMITED - 2012-02-08
    icon of address 8 Hanover Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2019-11-21
    IIF 82 - Director → ME
  • 14
    icon of address 8 Hanover Square, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2018-06-08
    IIF 73 - Director → ME
  • 15
    PRECIS (2368) LIMITED - 2003-12-03
    icon of address 8 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-11-20 ~ 2006-02-28
    IIF 7 - Director → ME
    icon of calendar 2009-08-01 ~ 2013-11-25
    IIF 70 - Director → ME
    icon of calendar 2012-01-23 ~ 2012-01-23
    IIF 110 - Secretary → ME
    icon of calendar 2012-01-23 ~ 2013-11-25
    IIF 109 - Secretary → ME
  • 16
    icon of address 45 Munkedamsveien, Oslo, 0201
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2020-06-29
    IIF 85 - Director → ME
  • 17
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,491,031 GBP2019-12-31
    Officer
    icon of calendar 2018-03-28 ~ 2024-05-07
    IIF 108 - Director → ME
  • 18
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-22 ~ 2016-09-06
    IIF 83 - Director → ME

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