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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

Fallows, Nicholas James

    Related profiles found in government register
  • 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

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42
  • Fallows, Nicholas James
    British deputy 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 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47
  • 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 48
  • 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 64
  • Fallows, Nicholas James
    English company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • 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

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

      IIF 72 IIF 73
  • Fallows, Nicholas James
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Fallows, Nicholas James
    British accountant born in December 1967

    Registered addresses and corresponding companies
  • Mr Nicholas James Fallows
    British 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 77
  • Fallows, Nicholas James

    Registered addresses and corresponding companies

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

      IIF 78
  • Mr Nicholas James Fallows
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Fallows, Nicolas James

    Registered addresses and corresponding companies

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

      IIF 80
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address 26 St. James's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,297 GBP2024-12-31
    Officer
    icon of calendar 2013-12-13 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 49 - Director → ME
  • 3
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 72 - Director → ME
  • 4
    PACK TAVERNS LIMITED - 2024-01-24
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    576,275 GBP2022-12-31
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 51 - Director → ME
  • 6
    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 26 - Director → ME
  • 7
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 68 - Director → ME
  • 8
    icon of address 26 St. James's Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 69 - Director → ME
  • 10
    BNFNB LIMITED - 2024-08-06
    icon of address 26 St. James's Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,662 GBP2024-08-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address 26 St James' Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 65 - Director → ME
  • 12
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 32 - Director → ME
  • 13
    icon of address 26 St. James's Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 73 - Director → ME
  • 14
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 74 - Director → ME
  • 15
    icon of address 26 St. James's Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-18 ~ now
    IIF 56 - Director → ME
  • 16
    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 36 - Director → ME
  • 17
    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 17 - Director → ME
  • 18
    icon of address Ground And 1st Floors, 10 Cromwell Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,924,391 GBP2023-10-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 59 - Director → ME
  • 19
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 18 - Director → ME
  • 20
    icon of address 26 St. James's Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 53 - Director → ME
  • 21
    icon of address 26 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 37 - Director → ME
  • 22
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 20 - Director → ME
  • 24
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 30 - Director → ME
  • 25
    icon of address 26 St. James's Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 52 - Director → ME
  • 26
    icon of address 26 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-26 ~ dissolved
    IIF 31 - Director → ME
  • 27
    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 60 - Director → ME
  • 28
    CASTDAY LIMITED - 2012-04-12
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    -14,975,440 GBP2020-04-30
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 58 - Director → ME
  • 29
    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 57 - Director → ME
  • 30
    icon of address 26 St James Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    108,983 GBP2024-12-31
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 40 - Director → ME
  • 31
    icon of address 26 St James's Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,232 GBP2024-12-31
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 27 - Director → ME
  • 32
    icon of address 26 St James Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,036 GBP2024-12-31
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 39 - Director → ME
  • 33
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 54 - Director → ME
  • 34
    icon of address 26 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 34 - Director → ME
  • 35
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 35 - Director → ME
  • 36
    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 21 - Director → ME
  • 37
    icon of address 26b Albemarle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,665,324 GBP2024-08-31
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 28 - Director → ME
  • 38
    icon of address 26 St. James's Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    145,463 GBP2020-12-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 38 - Director → ME
  • 39
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,702 GBP2024-12-31
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 66 - Director → ME
  • 40
    icon of address 26 St. James's Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 50 - Director → ME
  • 41
    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 6 - Director → ME
  • 42
    icon of address 26 St. James's Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 71 - Director → ME
  • 43
    icon of address 26 St. James's Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 24 - Director → ME
  • 44
    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 42 - Director → ME
  • 45
    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 7 - Director → ME
  • 46
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    281,928 GBP2024-12-31
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 19 - Director → ME
  • 47
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 25 - Director → ME
  • 48
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 29 - Director → ME
  • 49
    icon of address 8 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 47 - Director → ME
  • 50
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-04 ~ now
    IIF 9 - Director → ME
  • 51
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,491,031 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 52
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    817,168 GBP2023-12-31
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 5 - Director → ME
  • 53
    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 61 - Director → ME
  • 54
    icon of address 26 St. James's Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 8 - Director → ME
  • 55
    icon of address 26 St. James's Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 67 - Director → ME
  • 56
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 70 - Director → ME
  • 57
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 55 - Director → ME
  • 58
    icon of address 26 St James Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 41 - 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
    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 15 - 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 2 - Director → ME
  • 3
    PETROFOR UK LIMITED - 2023-10-11
    icon of address 8 Hanover Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,616,002 GBP2023-12-31
    Officer
    icon of calendar 2017-03-10 ~ 2018-06-08
    IIF 16 - Director → ME
  • 4
    OFFSHORE HOLDCO LIMITED - 2016-01-11
    R7M UK HOLDCO LIMITED - 2015-06-18
    OFFSHORE HOLDCO LIMITED - 2015-06-12
    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 63 - 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 62 - 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 13 - 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
    icon of address C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2020-01-10
    IIF 4 - Director → ME
  • 8
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    icon of address 8 Hanover Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2018-06-08
    IIF 14 - 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
    icon of address 8 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2019-11-21
    IIF 10 - 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 75 - 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 (9 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2018-06-08
    IIF 1 - Director → ME
  • 12
    PETROBRAS COLOMBIA LIMITED - 2014-05-14
    LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    icon of address 8 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2018-06-08
    IIF 12 - 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 45 - Director → ME
  • 14
    icon of address 8 Hanover Square, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2018-06-08
    IIF 11 - 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 GBP2023-12-31
    Officer
    icon of calendar 2009-08-01 ~ 2013-11-25
    IIF 3 - Director → ME
    icon of calendar 2003-11-20 ~ 2006-02-28
    IIF 76 - Director → ME
    icon of calendar 2012-01-23 ~ 2013-11-25
    IIF 78 - Secretary → ME
    icon of calendar 2012-01-23 ~ 2012-01-23
    IIF 80 - Secretary → ME
  • 16
    icon of address 45 Munkedamsveien, Oslo, 0201
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2020-06-29
    IIF 48 - Director → ME
  • 17
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,491,031 GBP2019-12-31
    Officer
    icon of calendar 2018-03-28 ~ 2024-05-07
    IIF 64 - 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 46 - Director → ME

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