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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fallows, Nicholas James
- British born in December 1967
Fallows, Nicholas James
Resident in England
Registered addresses and corresponding companiesMalt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England
IIF 1123a, Clarendon Road, London, W11 4JG
IIF 225, Hanover Square, London, W1S 1JF, England
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 4925, Hanover Square, London, W1S 1JF, United Kingdom
IIF 50 IIF 51 IIF 52 (more)26, St James' Square, London, SW1Y 4JH, United Kingdom
IIF 56 IIF 57 IIF 58 (more)26, St. James's Square, London, London, SW1Y 4JH, United Kingdom
IIF 65 IIF 6626, St. James's Square, London, SW1Y 4JH, England
IIF 67 IIF 68 IIF 69 (more)26, St. James's Square, London, SW1Y 4JH, United Kingdom
IIF 71 IIF 72 IIF 73 (more)26b, Albemarle Street, London, W1S 4HY, United Kingdom
IIF 7647, Marylebone Lane, London, W1U 2NT, England
IIF 77 IIF 788, Hanover Square, London, W1S 1HQ, United Kingdom
IIF 79Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
IIF 80Ground And 1st Floors, 10 Cromwell Place, London, SW7 2JN, England
IIF 81Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 82Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
IIF 83
- British born in December 1967Registered addresses and corresponding companies
Fallows, Nicholas James
73c Avenell Road, London, N5 1BT
IIF 84
- British accountant born in December 1967Registered addresses and corresponding companies
Fallows, Nicholas James
73c Avenell Road, London, N5 1BT
IIF 85
- British born in December 1967
Fallows, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1967
Fallows, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy cfo born in December 1967
Fallows, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy chief financial officer born in December 1967
Fallows, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies8, Hanover Square, London, W1S 1HQ
IIF 106
- British director born in December 1967
Fallows, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Nicholas James Fallows
Resident in England
Registered addresses and corresponding companies25, Hanover Square, London, W1S 1JF, England
IIF 109
- Registered addresses and corresponding companies
Fallows, Nicholas James
Anchor House, 15-19 Britten Street, London, SW3 3TY, England
IIF 110
- Registered addresses and corresponding companies
Fallows, Nicolas James
10 Duke Of York Square, London, SW3 4LY
IIF 111
- British born in December 1967Registered addresses and corresponding companies
Mr Nicholas James Fallows
- British born in December 1967
Mr Nicholas James Fallows
Resident in United Kingdom
Registered addresses and corresponding companies25, Hanover Square, London, W1S 1JF, England
IIF 126
Related profiles found in government register
Offspring entities and appointments
121
- 1Po Box 472 St Julian's Court, St Julians's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-09-18 ~ nowIIF 60 - Director → ME
- 2Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2025-04-15 ~ nowIIF 112 - Has significant influence or control → OE
- 3
AELTON RESIDENTIAL LIMITED
0881486825 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2013-12-13 ~ nowIIF 92 - Director → ME - 4
ANNVEST CAPITAL LIMITED
FC042854Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-10-17 ~ nowIIF 55 - Director → ME - 5
ANNVEST LIMITED
1457563825 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2023-01-06 ~ nowIIF 13 - Director → ME - 6
ANNVIEW LIMITED
1639759425 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 21 - Director → ME - 7BATAVIA OIL RANG DONG LTD - now
PERENCO RANG DONG LIMITED
- 2023-06-09 03716310CONOCOPHILLIPS (U.K.) GAMA LIMITED
- 2013-02-22 03716310CONOCO (U.K.) GAMA LIMITED - 2002-11-21LIQUENT LIMITED - 1999-03-174-12 Regent Street, Rex House, 4th Floor, London, EnglandActive Corporate (49 parents)Officer2012-03-08 ~ 2018-06-08IIF 102 - Director → ME - 8
PACK TAVERNS LIMITED
- 2024-01-24 0957565625 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 29 - Director → ME - 9
BEERVIEW LIMITED
1458297625 Hanover Square, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-01-10 ~ nowIIF 20 - Director → ME - 10
BENDVIEW LIMITED
1534803625 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2023-12-13 ~ dissolvedIIF 48 - Director → ME - 11
BNF (OPPS) LIMITED
1595727325 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2024-09-16 ~ nowIIF 18 - Director → ME - 12
BNF CAPITAL LIMITED
0847403925 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2013-04-04 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BNF EMERALDS LIMITED
1632955925 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2025-03-20 ~ nowIIF 37 - Director → ME - 14
BNF GEMS REAL ESTATE LIMITED
1687932225 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2025-11-28 ~ nowIIF 31 - Director → ME - 15
BNFNB LIMITED
- 2024-08-06 1525145125 Hanover Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 24 - Director → ME - 16
BNF HOSPITALITY TOO LIMITED
1611839925 Hanover Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-12-04 ~ nowIIF 16 - Director → ME - 17
BNF IBERIA LIMITED
1649749325 Hanover Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-06-05 ~ nowIIF 26 - Director → ME - 18
PERWINE LIMITED
- 2025-06-18 0838803925 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2013-02-04 ~ nowIIF 93 - Director → ME - 19
BNF REAL ESTATE LIMITED
1685406625 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 34 - Director → ME - 20
BNF RESOURCES (UK) LIMITED
1347797625 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2021-06-25 ~ nowIIF 30 - Director → ME - 21
MARLEVIEW LIMITED
- 2026-03-20 1632380025 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2025-03-18 ~ nowIIF 47 - Director → ME - 22
BOND STREET BISTRO LIMITED
1578581325 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2024-06-18 ~ nowIIF 35 - Director → ME - 23
BOURNVIEW LIMITED
1574289825 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2024-05-26 ~ nowIIF 3 - Director → ME - 24
BRUNETELAND UK LIMITED
1656795925 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2025-07-08 ~ nowIIF 12 - Director → ME - 25Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 2 offsprings)Officer2025-07-14 ~ nowIIF 56 - Director → ME
- 26Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2025-04-15 ~ nowIIF 115 - Has significant influence or control → OE
- 27
CALMTREE LIMITED
1183137025 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2019-02-18 ~ nowIIF 42 - Director → ME - 28
CASA CRUZ HOLDINGS LIMITED
1214489525 Hanover Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-08-07 ~ nowIIF 45 - Director → ME - 29
CASA CRUZ LONDON LIMITED
08908956123a Clarendon Road, LondonActive Corporate (4 parents)Officer2020-02-25 ~ nowIIF 2 - Director → ME - 30CENTRICA BAIRD LIMITED - now
PERENCO BAIRD LIMITED
- 2010-04-15 06655659Venture House 42-54 London Road, Staines, MiddlesexDissolved Corporate (10 parents)Officer2008-07-24 ~ 2009-09-16IIF 96 - Director → ME - 31
CITY RELAY LIMITED
09487093Ground And 1st Floors, 10 Cromwell Place, London, EnglandActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 81 - Director → ME - 32Po Box 472 St Julian's Court, St Julians's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-09-18 ~ nowIIF 63 - Director → ME
- 33Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2025-04-15 ~ nowIIF 125 - Has significant influence or control → OE
- 34Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-08-11 ~ nowIIF 62 - Director → ME
- 35Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2025-04-15 ~ nowIIF 114 - Has significant influence or control → OE
- 36
COURVEST CAPITAL LIMITED
FC042855Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-10-17 ~ nowIIF 52 - Director → ME - 37
COURVEST LIMITED
1619091525 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2025-01-17 ~ nowIIF 4 - Director → ME - 38
CRAVENVIEW LIMITED
1170035425 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2018-11-28 ~ nowIIF 27 - Director → ME - 3925 Hanover Square, London, EnglandActive Corporate (14 parents)Officer2021-06-30 ~ nowIIF 46 - Director → ME
- 4025 Hanover Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-12-12 ~ nowIIF 38 - Director → ME
- 41
CRENTECH EPSILON LIMITED
1582777225 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2024-07-09 ~ nowIIF 14 - Director → ME - 42
MACT HOLDINGS LIMITED
- 2025-09-09 1139418925 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 17 - Director → ME - 43
CRENTECH GAMMA LIMITED
1392337225 Hanover Square, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-02-17 ~ nowIIF 89 - Director → ME - 44
CRENTECH LIMITED
1242214225 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-01-23 ~ nowIIF 25 - Director → ME - 4525 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2025-06-27 ~ nowIIF 39 - Director → ME
- 46
CRENTREE LIMITED
1335823226 St. James's Square, London, EnglandDissolved Corporate (3 parents)Officer2021-04-26 ~ dissolvedIIF 67 - Director → ME - 47DIXSTONE UK LIMITED - now
PETROFOR UK LIMITED
- 2023-10-11 106641458 Hanover Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-10 ~ 2018-06-08IIF 103 - Director → ME - 48INKFRAY LIMITED - 2012-04-12Suite 1, First Floor, 1 Duchess Street, London, EnglandDissolved Corporate (5 parents)Officer2020-10-01 ~ dissolvedIIF 82 - Director → ME
- 49CASTDAY LIMITED - 2012-04-12C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (7 parents)Officer2020-10-01 ~ dissolvedIIF 78 - Director → ME
- 50BOOMSAFE LIMITED - 2012-04-1225 Hanover Square, LondonDissolved Corporate (14 parents, 3 offsprings)Officer2020-10-01 ~ dissolvedIIF 77 - Director → ME
- 51
DRAWVIEW LIMITED
1531758925 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2023-11-29 ~ nowIIF 23 - Director → ME - 52
EATVIEW LIMITED
1550819225 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2024-02-20 ~ nowIIF 36 - Director → ME - 53
ERL PROPERTY LIMITED
1527518225 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2023-11-10 ~ nowIIF 10 - Director → ME - 54
FALLVIEW LIMITED
1458832125 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2023-01-12 ~ nowIIF 28 - Director → ME - 55
FANAGAN LIMITED
1330220826 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2021-03-30 ~ dissolvedIIF 69 - Director → ME - 56Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-08-11 ~ nowIIF 58 - Director → ME
- 57Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2025-04-15 ~ nowIIF 120 - Has significant influence or control → OE
- 58
FRITHVIEW LIMITED
1651441825 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2025-06-12 ~ nowIIF 22 - Director → ME - 59Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-09-16 ~ nowIIF 64 - Director → ME
- 60
GLADEL ESTATE LIMITED
1325776325 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2021-03-10 ~ nowIIF 40 - Director → ME - 61Po Box 472 St Julian;s Court, St Julian's Avenue, St Peter Port, Gy1 6ax, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 65 - Director → ME
- 62P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2025-04-15 ~ nowIIF 122 - Has significant influence or control → OE
- 63
HADAYUKI LIMITED
1675845125 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2025-10-02 ~ nowIIF 8 - Director → ME - 64
HANOVER DEVELOPMENT (BNF) LIMITED
FC043040Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey Gy16ax, GuernseyActive Corporate (3 parents)Officer2026-01-26 ~ nowIIF 50 - Director → ME - 65
HANOVER SQUARE HOSPITALITY GROUP LIMITED
1403086125 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 15 - Director → ME - 66
OFFSHORE HOLDCO LIMITED
- 2016-01-11 09614869R7M UK HOLDCO LIMITED
- 2015-06-18 09614869OFFSHORE HOLDCO LIMITED
- 2015-06-12 09614869C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-05-29 ~ 2016-06-01IIF 108 - Director → ME - 67
I&C LIMITED
09614875T/a Red7 Marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United KingdomActive Corporate (13 parents)Officer2015-05-29 ~ 2016-06-01IIF 107 - Director → ME - 68
ISABEL MAYFAIR LIMITED
1009400226b Albemarle Street, London, EnglandActive Corporate (6 parents)Officer2019-05-22 ~ nowIIF 76 - Director → ME - 69
KIPTONVIEW LIMITED
1209925325 Hanover Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-07-12 ~ nowIIF 79 - Director → ME - 70
KOSMOS DEVELOPMENTS LIMITED
1656807425 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2025-07-08 ~ nowIIF 19 - Director → ME - 71
KRONOS FLEX LIVING HOLDINGS LIMITED
1706658926 St. James's Square, London, EnglandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 70 - Director → ME - 72
KRONOS RE UK LIMITED
1656943725 Hanover Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-07-08 ~ nowIIF 49 - Director → ME - 73
LAMBVIEW LIMITED
1583026125 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2024-07-10 ~ nowIIF 5 - Director → ME - 74Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy1 6ax, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-08-19 ~ nowIIF 59 - Director → ME
- 75
MALLVIEW LIMITED
- 2025-10-13 OE001060P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2025-04-15 ~ nowIIF 124 - Has significant influence or control → OE - 76
MARLBOROUGH GATE HOUSE (FREEHOLD) LIMITED
05663617Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (7 parents)Officer2019-10-14 ~ nowIIF 1 - Director → ME - 77Po Box 472 St Julian;s Court, St Julian's Avenue, St Peter Port, Gy1 6ax, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 66 - Director → ME
- 78Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2025-04-15 ~ nowIIF 119 - Has significant influence or control → OE
- 79
MTHD PROJECT LIMITED
1271039225 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ nowIIF 41 - Director → ME - 80
NANATCHOCK LIMITED
1542517125 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2024-01-18 ~ nowIIF 6 - Director → ME - 81
NATHALIE MAYFAIR LIMITED
1083962025 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 90 - Director → ME - 82
NEEDVIEW LIMITED
1535630725 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2023-12-16 ~ nowIIF 9 - Director → ME - 83
NOTTVIEW LIMITED
1430190425 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2022-08-17 ~ nowIIF 44 - Director → ME - 84
OMICRON INVESTMENTS LIMITED
FC042765Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-09-17 ~ nowIIF 72 - Director → ME - 85
PEMVIEW LIMITED
1274536325 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2020-07-15 ~ nowIIF 88 - Director → ME - 86
CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
- 2013-02-22 047407918 Hanover Square, London, EnglandActive Corporate (32 parents)Officer2012-03-08 ~ 2018-06-08IIF 100 - Director → ME - 87
PERENCO ECUADOR HOLDINGS LIMITED
085402868 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 80 - Director → ME - 88PERENCO ENERGIES INTERNATIONAL LIMITED - now
PERENCO (OIL & GAS) INTERNATIONAL LIMITED
- 2020-01-23 SC061143PERENCO TURKEY LIMITED
- 2006-04-18 SC061143KELT EXPLORATION (SHETLANDS) LIMITED - 1995-12-07CARLESS EXPLORATION (SHETLANDS) LIMITED - 1989-12-28C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (15 parents, 2 offsprings)Officer2005-06-16 ~ 2020-01-10IIF 87 - Director → ME - 89SUPERIOR OIL(U.K.)LIMITED - 2007-08-028 Hanover Square, London, EnglandActive Corporate (80 parents)Officer2010-07-01 ~ 2018-06-08IIF 101 - Director → ME
- 90PERENCO - 2000-07-20KELT ENERGY PLC - 1995-08-04CONCORDE ENERGY PLC - 1988-05-13PETRANOL PUBLIC LIMITED COMPANY - 1987-07-17PLANTEX INTERNATIONAL LIMITED - 1983-12-20BEATMORE LIMITED - 1981-12-318 Hanover Square, London, EnglandActive Corporate (14 parents)Officer2005-06-16 ~ 2019-11-21IIF 97 - Director → ME
- 91
PERENCO INVESTMENTS (U.K.)
022150048 Hanvoer Square, LondonActive Corporate (8 parents)Officer2005-06-16 ~ 2019-11-21IIF 85 - Director → ME - 92BRIDGE NORTH SEA LTD. - 2011-03-25LEDGE 905 LIMITED - 2005-12-08C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (39 parents)Officer2011-03-28 ~ 2018-06-08IIF 95 - Director → ME
- 93
PETROBRAS COLOMBIA LIMITED
- 2014-05-14 01789505LASMO OIL (COLOMBIA) LIMITED - 1998-09-29TRUSHELFCO (NO. 649) LIMITED - 1984-04-178 Hanover Square, London, EnglandActive Corporate (42 parents)Officer2014-04-30 ~ 2018-06-08IIF 99 - Director → ME - 94
PERENCO BRAZIL LIMITED
- 2012-02-08 075170728 Hanover Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-02-04 ~ 2019-11-21IIF 104 - Director → ME - 958 Hanover Square, London, EnglandActive Corporate (36 parents, 4 offsprings)Officer2010-07-01 ~ 2018-06-08IIF 98 - Director → ME
- 968 Hanover Square, London, EnglandDissolved Corporate (22 parents)Officer2009-08-01 ~ 2013-11-25IIF 86 - Director → ME2003-11-20 ~ 2006-02-28IIF 84 - Director → ME2012-01-23 ~ 2013-11-25IIF 110 - Secretary → ME2012-01-23 ~ 2012-01-23IIF 111 - Secretary → ME
- 97
PERENCO VIETNAM A.S.
FC03177745 Munkedamsveien, Oslo, 0201Active Corporate (8 parents)Officer2014-02-17 ~ 2020-06-29IIF 106 - Director → ME - 98
PERIMMO LIMITED
FC043043Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GuernseyActive Corporate (3 parents)Officer2026-01-26 ~ nowIIF 51 - Director → ME - 99
PERWYN ADVISORS UK LIMITED
1127964525 Hanover Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-03-28 ~ 2024-05-07IIF 68 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE - 100
PERWYN BIDCO (UK) LIMITED
093654264 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (7 parents, 2 offsprings)Officer2015-01-22 ~ 2016-09-06IIF 105 - Director → ME - 101
PIF II H2O UK LIMITED
1137258925 Hanover Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2018-05-30 ~ nowIIF 11 - Director → ME - 102
PIF II INK UK LIMITED
11883735Rmt, Gosforth Park Avenue, NewcastleDissolved Corporate (9 parents)Officer2019-03-15 ~ dissolvedIIF 83 - Director → ME - 103Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-07-15 ~ nowIIF 71 - Director → ME
- 104
PML PROPERTY LIMITED
- 2026-02-12 OE021156Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner2025-04-15 ~ nowIIF 113 - Has significant influence or control → OE - 105Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-07-03 ~ nowIIF 57 - Director → ME
- 106Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United KingdomRegistered Corporate (11 parents)Beneficial owner2025-04-15 ~ nowIIF 121 - Has significant influence or control → OE
- 107
PRYVEST LIMITED
0784699025 Hanover Square, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2011-11-14 ~ nowIIF 91 - Director → ME - 108Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy1 6ax, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-10-07 ~ nowIIF 53 - Director → ME
- 109Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-08-12 ~ nowIIF 75 - Director → ME
- 110Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2025-04-15 ~ nowIIF 118 - Has significant influence or control → OE
- 111
SOHO LIVING NY LTD
1608264825 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 7 - Director → ME - 112Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 73 - Director → ME
- 113
SQUAREVIEW LIMITED
- 2026-02-16 OE021695Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2025-04-15 ~ nowIIF 117 - Has significant influence or control → OE - 114Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 74 - Director → ME
- 115
TEMPLEVIEW LIMITED
- 2025-11-03 OE031280Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2025-04-15 ~ nowIIF 116 - Has significant influence or control → OE - 116Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-07-03 ~ nowIIF 61 - Director → ME
- 117Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2025-04-15 ~ nowIIF 123 - Has significant influence or control → OE
- 118
WINDTREE BETA LIMITED
1619931525 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2025-01-21 ~ nowIIF 43 - Director → ME - 119
WINDTREE CAPITAL LIMITED
FC042850Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 54 - Director → ME - 120
WINDTREE LIMITED
1158708225 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-09-25 ~ nowIIF 33 - Director → ME - 121
YUKIGUMA LIMITED
1545685125 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2024-01-31 ~ nowIIF 32 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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