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
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 1
- British born in December 1967
Mr Nicholas James Fallows
Resident in England
Registered addresses and corresponding companies25, Hanover Square, London, W1S 1JF, England
IIF 2
- British born in December 1967Registered addresses and corresponding companies
Mr Nicholas James Fallows
- 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 37
- British director born in December 1967
Fallows, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - 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 40123a, Clarendon Road, London, W11 4JG
IIF 4125, Hanover Square, London, W1S 1JF, England
IIF 42 IIF 43 IIF 44 (more)IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 8825, Hanover Square, London, W1S 1JF, United Kingdom
IIF 89 IIF 90 IIF 91 (more)26, St James' Square, London, SW1Y 4JH, United Kingdom
IIF 95 IIF 96 IIF 97 (more)26, St. James's Square, London, London, SW1Y 4JH, United Kingdom
IIF 104 IIF 10526, St. James's Square, London, SW1Y 4JH, England
IIF 106 IIF 107 IIF 108 (more)26, St. James's Square, London, SW1Y 4JH, United Kingdom
IIF 110 IIF 111 IIF 112 (more)26b, Albemarle Street, London, W1S 4HY, United Kingdom
IIF 11547, Marylebone Lane, London, W1U 2NT, England
IIF 116 IIF 1178, Hanover Square, London, W1S 1HQ, United Kingdom
IIF 118Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
IIF 119Ground And 1st Floors, 10 Cromwell Place, London, SW7 2JN, England
IIF 120Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 121Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
IIF 122
- British born in December 1967Registered addresses and corresponding companies
Fallows, Nicholas James
73c Avenell Road, London, N5 1BT
IIF 123
- British accountant born in December 1967Registered addresses and corresponding companies
Fallows, Nicholas James
73c Avenell Road, London, N5 1BT
IIF 124
- Registered addresses and corresponding companies
Fallows, Nicholas James
Anchor House, 15-19 Britten Street, London, SW3 3TY, England
IIF 125
- Registered addresses and corresponding companies
Fallows, Nicolas James
10 Duke Of York Square, London, SW3 4LY
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 99 - 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 3 - Has significant influence or control → OE
- 3
AELTON RESIDENTIAL LIMITED
0881486825 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2013-12-13 ~ nowIIF 23 - 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 94 - Director → ME - 5
ANNVEST LIMITED
1457563825 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2023-01-06 ~ nowIIF 52 - Director → ME - 6
ANNVIEW LIMITED
1639759425 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 60 - 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 33 - Director → ME - 8
PACK TAVERNS LIMITED
- 2024-01-24 0957565625 Hanover Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 68 - Director → ME - 9
BEERVIEW LIMITED
1458297625 Hanover Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-01-10 ~ nowIIF 59 - Director → ME - 10
BENDVIEW LIMITED
1534803625 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2023-12-13 ~ dissolvedIIF 87 - Director → ME - 11
BNF (OPPS) LIMITED
1595727325 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2024-09-16 ~ nowIIF 57 - Director → ME - 12
BNF CAPITAL LIMITED
0847403925 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2013-04-04 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BNF EMERALDS LIMITED
1632955925 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2025-03-20 ~ nowIIF 76 - Director → ME - 14
BNF GEMS REAL ESTATE LIMITED
1687932225 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2025-11-28 ~ nowIIF 70 - Director → ME - 15
BNFNB LIMITED
- 2024-08-06 1525145125 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 63 - Director → ME - 16
BNF HOSPITALITY TOO LIMITED
1611839925 Hanover Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-12-04 ~ nowIIF 55 - Director → ME - 17
BNF IBERIA LIMITED
1649749325 Hanover Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-06-05 ~ nowIIF 65 - Director → ME - 18
PERWINE LIMITED
- 2025-06-18 0838803925 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2013-02-04 ~ nowIIF 24 - Director → ME - 19
BNF REAL ESTATE LIMITED
1685406625 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 73 - Director → ME - 20
BNF RESOURCES (UK) LIMITED
1347797625 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2021-06-25 ~ nowIIF 69 - Director → ME - 21
MARLEVIEW LIMITED
- 2026-03-20 1632380025 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2025-03-18 ~ nowIIF 86 - Director → ME - 22
BOND STREET BISTRO LIMITED
1578581325 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2024-06-18 ~ nowIIF 74 - Director → ME - 23
BOURNVIEW LIMITED
1574289825 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2024-05-26 ~ nowIIF 42 - Director → ME - 24
BRUNETELAND UK LIMITED
1656795925 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2025-07-08 ~ nowIIF 51 - 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 95 - Director → ME
- 26Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2025-04-15 ~ nowIIF 6 - Has significant influence or control → OE
- 27
CALMTREE LIMITED
1183137025 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2019-02-18 ~ nowIIF 81 - Director → ME - 28
CASA CRUZ HOLDINGS LIMITED
1214489525 Hanover Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-08-07 ~ nowIIF 84 - Director → ME - 29
CASA CRUZ LONDON LIMITED
08908956123a Clarendon Road, LondonActive Corporate (4 parents)Officer2020-02-25 ~ nowIIF 41 - 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 27 - Director → ME - 31
CITY RELAY LIMITED
09487093Ground And 1st Floors, 10 Cromwell Place, London, EnglandActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 120 - 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 102 - 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 16 - 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 101 - 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 5 - 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 91 - Director → ME - 37
COURVEST LIMITED
1619091525 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2025-01-17 ~ nowIIF 43 - Director → ME - 38
CRAVENVIEW LIMITED
1170035425 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2018-11-28 ~ nowIIF 66 - Director → ME - 3925 Hanover Square, London, EnglandActive Corporate (13 parents)Officer2021-06-30 ~ nowIIF 85 - Director → ME
- 4025 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-12-12 ~ nowIIF 77 - Director → ME
- 41
CRENTECH EPSILON LIMITED
1582777225 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2024-07-09 ~ nowIIF 53 - Director → ME - 42
MACT HOLDINGS LIMITED
- 2025-09-09 1139418925 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 56 - Director → ME - 43
CRENTECH GAMMA LIMITED
1392337225 Hanover Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-02-17 ~ nowIIF 20 - Director → ME - 44
CRENTECH LIMITED
1242214225 Hanover Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-01-23 ~ nowIIF 64 - Director → ME - 4525 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2025-06-27 ~ nowIIF 78 - Director → ME
- 46
CRENTREE LIMITED
1335823226 St. James's Square, London, EnglandDissolved Corporate (3 parents)Officer2021-04-26 ~ dissolvedIIF 106 - 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 34 - Director → ME - 48INKFRAY LIMITED - 2012-04-12Suite 1, First Floor, 1 Duchess Street, London, EnglandDissolved Corporate (5 parents)Officer2020-10-01 ~ dissolvedIIF 121 - Director → ME
- 49CASTDAY LIMITED - 2012-04-12C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (7 parents)Officer2020-10-01 ~ dissolvedIIF 117 - Director → ME
- 50BOOMSAFE LIMITED - 2012-04-1225 Hanover Square, LondonDissolved Corporate (14 parents, 3 offsprings)Officer2020-10-01 ~ dissolvedIIF 116 - Director → ME
- 51
DRAWVIEW LIMITED
1531758925 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2023-11-29 ~ nowIIF 62 - Director → ME - 52
EATVIEW LIMITED
1550819225 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2024-02-20 ~ nowIIF 75 - Director → ME - 53
ERL PROPERTY LIMITED
1527518225 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2023-11-10 ~ nowIIF 49 - Director → ME - 54
FALLVIEW LIMITED
1458832125 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2023-01-12 ~ nowIIF 67 - Director → ME - 55
FANAGAN LIMITED
1330220826 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2021-03-30 ~ dissolvedIIF 108 - 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 97 - 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 11 - Has significant influence or control → OE
- 58
FRITHVIEW LIMITED
1651441825 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2025-06-12 ~ nowIIF 61 - 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 103 - Director → ME
- 60
GLADEL ESTATE LIMITED
1325776325 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2021-03-10 ~ nowIIF 79 - 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 104 - 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 13 - Has significant influence or control → OE
- 63
HADAYUKI LIMITED
1675845125 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2025-10-02 ~ nowIIF 47 - 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 89 - Director → ME - 65
HANOVER SQUARE HOSPITALITY GROUP LIMITED
1403086125 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2022-04-06 ~ nowIIF 54 - 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 39 - 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 38 - Director → ME - 68
ISABEL MAYFAIR LIMITED
1009400226b Albemarle Street, London, EnglandActive Corporate (6 parents)Officer2019-05-22 ~ nowIIF 115 - Director → ME - 69
KIPTONVIEW LIMITED
1209925325 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-07-12 ~ nowIIF 118 - Director → ME - 70
KOSMOS DEVELOPMENTS LIMITED
1656807425 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2025-07-08 ~ nowIIF 58 - Director → ME - 71
KRONOS FLEX LIVING HOLDINGS LIMITED
1706658926 St. James's Square, London, EnglandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 109 - Director → ME - 72
KRONOS RE UK LIMITED
1656943725 Hanover Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-07-08 ~ nowIIF 88 - Director → ME - 73
LAMBVIEW LIMITED
1583026125 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2024-07-10 ~ nowIIF 44 - 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 98 - 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 15 - 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 40 - 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 105 - 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 10 - Has significant influence or control → OE
- 79
MTHD PROJECT LIMITED
1271039225 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ nowIIF 80 - Director → ME - 80
NANATCHOCK LIMITED
1542517125 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2024-01-18 ~ nowIIF 45 - Director → ME - 81
NATHALIE MAYFAIR LIMITED
1083962025 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 21 - Director → ME - 82
NEEDVIEW LIMITED
1535630725 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2023-12-16 ~ nowIIF 48 - Director → ME - 83
NOTTVIEW LIMITED
1430190425 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2022-08-17 ~ nowIIF 83 - 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 111 - Director → ME - 85
PEMVIEW LIMITED
1274536325 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2020-07-15 ~ nowIIF 19 - 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 31 - Director → ME - 87
PERENCO ECUADOR HOLDINGS LIMITED
085402868 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 119 - 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 18 - Director → ME - 89SUPERIOR OIL(U.K.)LIMITED - 2007-08-028 Hanover Square, London, EnglandActive Corporate (80 parents)Officer2010-07-01 ~ 2018-06-08IIF 32 - 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 28 - Director → ME
- 91
PERENCO INVESTMENTS (U.K.)
022150048 Hanvoer Square, LondonActive Corporate (8 parents)Officer2005-06-16 ~ 2019-11-21IIF 124 - 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 26 - 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 30 - 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 35 - Director → ME - 958 Hanover Square, London, EnglandActive Corporate (36 parents, 4 offsprings)Officer2010-07-01 ~ 2018-06-08IIF 29 - Director → ME
- 968 Hanover Square, London, EnglandDissolved Corporate (22 parents)Officer2003-11-20 ~ 2006-02-28IIF 123 - Director → ME2009-08-01 ~ 2013-11-25IIF 17 - Director → ME2012-01-23 ~ 2013-11-25IIF 125 - Secretary → ME2012-01-23 ~ 2012-01-23IIF 126 - Secretary → ME
- 97
PERENCO VIETNAM A.S.
FC03177745 Munkedamsveien, Oslo, 0201Active Corporate (8 parents)Officer2014-02-17 ~ 2020-06-29IIF 37 - 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 90 - Director → ME - 99
PERWYN ADVISORS UK LIMITED
1127964525 Hanover Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-03-28 ~ 2024-05-07IIF 107 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 36 - Director → ME - 101
PIF II H2O UK LIMITED
1137258925 Hanover Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2018-05-30 ~ nowIIF 50 - Director → ME - 102
PIF II INK UK LIMITED
11883735Rmt, Gosforth Park Avenue, NewcastleDissolved Corporate (9 parents)Officer2019-03-15 ~ dissolvedIIF 122 - 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 110 - 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 4 - 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 96 - 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 12 - Has significant influence or control → OE
- 107
PRYVEST LIMITED
0784699025 Hanover Square, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2011-11-14 ~ nowIIF 22 - 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 92 - 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 114 - 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 9 - Has significant influence or control → OE
- 111
SOHO LIVING NY LTD
1608264825 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 46 - 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 112 - 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 8 - 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 113 - 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 7 - 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 100 - 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 14 - Has significant influence or control → OE
- 118
WINDTREE BETA LIMITED
1619931525 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2025-01-21 ~ nowIIF 82 - 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 93 - Director → ME - 120
WINDTREE LIMITED
1158708225 Hanover Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-09-25 ~ nowIIF 72 - Director → ME - 121
YUKIGUMA LIMITED
1545685125 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2024-01-31 ~ nowIIF 71 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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