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
Bnf Capital Limited, 25 Hanover Square, London, W1S 1JF, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in December 1967
Fallows, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesBiggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
IIF 1713 Gainsborough Studios East, London, N1 5ED
IIF 18 IIF 19 IIF 20 (more)(less)25, Hanover Square, London, W1S 1JF, England
IIF 22 IIF 23 IIF 24 (more)(less)8, Hanover Square, London, W1S 1HQ
IIF 298, Hanover Square, London, W1S 1HQ, England
IIF 30 IIF 31 IIF 32 (more)(less)Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
IIF 38Shore Farm, Ash Street, Wrabness, Essex, CO11 2TG, England
IIF 39 IIF 40
- 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 41123a, Clarendon Road, London, W11 4JG
IIF 4225, Hanover Square, London, W1S 1JF, England
IIF 43 IIF 44 IIF 45 (more)(less)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 88 IIF 89 IIF 9025, Hanover Square, London, W1S 1JF, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)26, St James' Square, London, SW1Y 4JH, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)26, St. James's Square, London, London, SW1Y 4JH, United Kingdom
IIF 107 IIF 10826, St. James's Square, London, SW1Y 4JH, England
IIF 109 IIF 110 IIF 11126, St. James's Square, London, SW1Y 4JH, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)26b, Albemarle Street, London, W1S 4HY, United Kingdom
IIF 11747, Marylebone Lane, London, W1U 2NT, England
IIF 118 IIF 1198, Hanover Square, London, W1S 1HQ, United Kingdom
IIF 120Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
IIF 121Ground And 1st Floors, 10 Cromwell Place, London, SW7 2JN, England
IIF 122Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 123Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
IIF 124
- British born in December 1967Registered addresses and corresponding companies
Fallows, Nicholas James
- Registered addresses and corresponding companies
Fallows, Nicholas James
Anchor House, 15-19 Britten Street, London, SW3 3TY, England
IIF 127
- Registered addresses and corresponding companies
Fallows, Nicolas James
10 Duke Of York Square, London, SW3 4LY
IIF 128
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
123
- 1Po 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
- 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 (14 parents)Officer2013-12-13 ~ nowIIF 26 - 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 97 - Director → ME - 5
ANNVEST LIMITED
1457563825 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2023-01-06 ~ nowIIF 54 - Director → ME - 6
ANNVIEW LIMITED
1639759425 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2025-04-22 ~ nowIIF 62 - 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 36 - Director → ME - 8
- 9
BEERVIEW LIMITED
1458297625 Hanover Square, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-01-10 ~ nowIIF 61 - Director → ME - 10
BENDVIEW LIMITED
1534803625 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2023-12-13 ~ dissolvedIIF 89 - Director → ME - 11
BNF (OPPS) LIMITED
1595727325 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2024-09-16 ~ nowIIF 59 - Director → ME - 12
BNF CAPITAL LIMITED
0847403925 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2013-04-04 ~ nowIIF 28 - 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 (9 parents)Officer2025-03-20 ~ nowIIF 78 - Director → ME - 14
BNF GEMS REAL ESTATE LIMITED
1687932225 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2025-11-28 ~ nowIIF 72 - Director → ME - 15
- 16
BNF HOSPITALITY TOO LIMITED
1611839925 Hanover Square, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2024-12-04 ~ nowIIF 57 - Director → ME - 17
BNF IBERIA LIMITED
1649749325 Hanover Square, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2025-06-05 ~ nowIIF 67 - Director → ME - 18
- 19
BNF REAL ESTATE LIMITED
1685406625 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2025-11-13 ~ nowIIF 75 - Director → ME - 20
BNF RESOURCES (UK) LIMITED
1347797625 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2021-06-25 ~ nowIIF 71 - Director → ME - 21
- 22
BNFC IRIS LIMITED
1713142525 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2026-04-01 ~ nowIIF 53 - Director → ME - 23
BOND STREET BISTRO LIMITED
1578581325 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2024-06-18 ~ nowIIF 76 - Director → ME - 24
BOURNVIEW LIMITED
1574289825 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2024-05-26 ~ nowIIF 43 - Director → ME - 25
BRUNETELAND UK LIMITED
1656795925 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2025-07-08 ~ nowIIF 52 - Director → ME - 26Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 2 offsprings)Officer2025-07-14 ~ nowIIF 98 - Director → ME
- 27Po 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
- 28
CALMTREE LIMITED
1183137025 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2019-02-18 ~ nowIIF 83 - Director → ME - 29
CASA CRUZ HOLDINGS LIMITED
1214489525 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-08-07 ~ nowIIF 86 - Director → ME - 30
CASA CRUZ LONDON LIMITED
08908956123a Clarendon Road, LondonActive Corporate (4 parents)Officer2020-02-25 ~ nowIIF 42 - Director → ME - 31CENTRICA 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 18 - Director → ME - 32
CITY RELAY LIMITED
09487093Ground And 1st Floors, 10 Cromwell Place, London, EnglandActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 122 - Director → ME - 33Po Box 472 St Julian's Court, St Julians's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-09-18 ~ nowIIF 105 - Director → ME
- 34Po 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
- 35Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-08-11 ~ nowIIF 104 - Director → ME
- 36Po 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
- 37
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 93 - Director → ME - 38
COURVEST LIMITED
1619091525 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2025-01-17 ~ nowIIF 44 - Director → ME - 39
CRAVENVIEW LIMITED
1170035425 Hanover Square, London, EnglandActive Corporate (10 parents)Officer2018-11-28 ~ nowIIF 68 - Director → ME - 4025 Hanover Square, London, EnglandActive Corporate (13 parents)Officer2021-06-30 ~ nowIIF 87 - Director → ME
- 4125 Hanover Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-12-12 ~ nowIIF 79 - Director → ME
- 42
CRENTECH EPSILON LIMITED
1582777225 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2024-07-09 ~ nowIIF 55 - Director → ME - 43
MACT HOLDINGS LIMITED
- 2025-09-09 1139418925 Hanover Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 58 - Director → ME - 44
CRENTECH GAMMA LIMITED
1392337225 Hanover Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-02-17 ~ nowIIF 23 - Director → ME - 45
CRENTECH LIMITED
1242214225 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-01-23 ~ nowIIF 66 - Director → ME - 4625 Hanover Square, London, EnglandActive Corporate (10 parents)Officer2025-06-27 ~ nowIIF 80 - Director → ME
- 47
CRENTREE LIMITED
1335823226 St. James's Square, London, EnglandDissolved Corporate (3 parents)Officer2021-04-26 ~ dissolvedIIF 109 - Director → ME - 48DIXSTONE 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 37 - Director → ME - 49INKFRAY LIMITED - 2012-04-12Suite 1, First Floor, 1 Duchess Street, London, EnglandDissolved Corporate (5 parents)Officer2020-10-01 ~ dissolvedIIF 123 - Director → ME
- 50Insolvency (Case 1) In administration
Administration started on 2022-05-31 during the appointment or period of control
Administration ended on 2025-04-03 during the appointment or period of controlCASTDAY LIMITED - 2012-04-12C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents)Officer2020-10-01 ~ dissolvedIIF 119 - Director → ME - 51BOOMSAFE LIMITED - 2012-04-1225 Hanover Square, LondonDissolved Corporate (14 parents, 3 offsprings)Officer2020-10-01 ~ dissolvedIIF 118 - Director → ME
- 52
DRAWVIEW LIMITED
1531758925 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2023-11-29 ~ nowIIF 64 - Director → ME - 53
EATVIEW LIMITED
1550819225 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2024-02-20 ~ nowIIF 77 - Director → ME - 54
ERL PROPERTY LIMITED
1527518225 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2023-11-10 ~ nowIIF 50 - Director → ME - 55
FALLVIEW LIMITED
1458832125 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2023-01-12 ~ nowIIF 69 - Director → ME - 56
FANAGAN LIMITED
1330220826 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2021-03-30 ~ dissolvedIIF 111 - Director → ME - 57Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-08-11 ~ nowIIF 100 - Director → ME
- 58Po 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
- 59
FRITHVIEW LIMITED
1651441825 Hanover Square, London, EnglandActive Corporate (10 parents)Officer2025-06-12 ~ nowIIF 63 - Director → ME - 60
- 61
GLADEL ESTATE LIMITED
1325776325 Hanover Square, London, EnglandActive Corporate (10 parents)Officer2021-03-10 ~ nowIIF 81 - Director → ME - 62Po 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 107 - Director → ME
- 63P.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
- 64
HADAYUKI LIMITED
1675845125 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2025-10-02 ~ nowIIF 48 - Director → ME - 65
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 91 - Director → ME - 66
HANOVER SQUARE HOSPITALITY GROUP LIMITED
1403086125 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2022-04-06 ~ nowIIF 56 - Director → ME - 67
- 68
I&C LIMITED
09614875Unit 20 And 22b Dawlish Business Park, Dawlish, EnglandActive Corporate (15 parents)Officer2015-05-29 ~ 2016-06-01IIF 39 - Director → ME - 69
ISABEL MAYFAIR LIMITED
1009400226b Albemarle Street, London, EnglandActive Corporate (6 parents)Officer2019-05-22 ~ nowIIF 117 - Director → ME - 70
KIPTONVIEW LIMITED
1209925325 Hanover Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-07-12 ~ nowIIF 120 - Director → ME - 71
KOSMOS DEVELOPMENTS LIMITED
1656807425 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2025-07-08 ~ nowIIF 60 - Director → ME - 72
KRONOS FLEX LIVING HOLDINGS LIMITED
1706658925 Hanover Square, London, United KingdomActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 95 - Director → ME - 73
KRONOS RE UK LIMITED
1656943725 Hanover Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-08 ~ nowIIF 90 - Director → ME - 74
LAMBVIEW LIMITED
1583026125 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2024-07-10 ~ nowIIF 45 - Director → ME - 75Po 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 101 - Director → ME
- 76
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 - 77
MARLBOROUGH GATE HOUSE (FREEHOLD) LIMITED
05663617Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (7 parents)Officer2019-10-14 ~ nowIIF 41 - Director → ME - 78Po 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 108 - Director → ME
- 79Po 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
- 80
MTHD PROJECT LIMITED
1271039225 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2020-07-01 ~ nowIIF 82 - Director → ME - 81
NANATCHOCK LIMITED
1542517125 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2024-01-18 ~ nowIIF 46 - Director → ME - 82
NATHALIE MAYFAIR LIMITED
1083962025 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2017-06-28 ~ nowIIF 24 - Director → ME - 83
NEEDVIEW LIMITED
1535630725 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2023-12-16 ~ nowIIF 49 - Director → ME - 84
NOTTVIEW LIMITED
1430190425 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2022-08-17 ~ nowIIF 85 - Director → ME - 85
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 113 - Director → ME - 86
PEMVIEW LIMITED
1274536325 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2020-07-15 ~ nowIIF 22 - Director → ME - 87
- 88
PERENCO ECUADOR HOLDINGS LIMITED
085402868 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 121 - Director → ME - 89PERENCO 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 21 - Director → ME - 90SUPERIOR OIL(U.K.)LIMITED - 2007-08-028 Hanover Square, London, EnglandActive Corporate (80 parents)Officer2010-07-01 ~ 2018-06-08IIF 35 - Director → ME
- 91PERENCO - 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 30 - Director → ME
- 92
PERENCO INVESTMENTS (U.K.)
022150048 Hanvoer Square, LondonActive Corporate (8 parents)Officer2005-06-16 ~ 2019-11-21IIF 125 - Director → ME - 93BRIDGE 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 17 - Director → ME
- 94
PERENCO OIL AND GAS COLUMBIA LIMITED
- 2014-05-28 01789505PETROBRAS 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 32 - Director → ME - 95
- 96
LAUNCHSTOCK PUBLIC LIMITED COMPANY
- 2000-07-20 0400658910 Duke Of York Square, LondonDissolved Corporate (5 parents)Officer2000-06-12 ~ dissolvedIIF 20 - Director → ME - 97
- 988 Hanover Square, London, EnglandDissolved Corporate (22 parents)Officer2009-08-01 ~ 2013-11-25IIF 19 - Director → ME2003-11-20 ~ 2006-02-28IIF 126 - Director → ME2012-01-23 ~ 2013-11-25IIF 127 - Secretary → ME2012-01-23 ~ 2012-01-23IIF 128 - Secretary → ME
- 99
PERENCO VIETNAM A.S.
FC03177745 Munkedamsveien, Oslo, 0201Active Corporate (8 parents)Officer2014-02-17 ~ 2020-06-29IIF 29 - Director → ME - 100
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 92 - Director → ME - 101
PERWYN ADVISORS UK LIMITED
1127964525 Hanover Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-03-28 ~ 2024-05-07IIF 110 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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% → OE - 102
PERWYN BIDCO (UK) LIMITED
09365426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-12-144 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (10 parents, 2 offsprings)Officer2015-01-22 ~ 2016-09-06IIF 38 - Director → ME - 103
PIF II H2O UK LIMITED
1137258925 Hanover Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2018-05-30 ~ nowIIF 51 - Director → ME - 104
PIF II INK UK LIMITED
11883735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-14 during the appointment or period of control
Dissolved on 2025-10-04 during the appointment or period of controlRmt, Gosforth Park Avenue, NewcastleDissolved Corporate (10 parents)Officer2019-03-15 ~ dissolvedIIF 124 - Director → ME - 105Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-07-15 ~ nowIIF 112 - Director → ME
- 106
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 - 107Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-07-03 ~ nowIIF 99 - Director → ME
- 108Po 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
- 109
PRYVEST LIMITED
0784699025 Hanover Square, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2011-11-14 ~ nowIIF 25 - Director → ME - 110
- 111Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-08-12 ~ nowIIF 116 - Director → ME
- 112Po 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
- 113
SOHO LIVING NY LTD
1608264825 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 47 - Director → ME - 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 114 - Director → ME
- 115
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 - 116Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 115 - Director → ME
- 117
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 - 118Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-07-03 ~ nowIIF 103 - Director → ME
- 119Po 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
- 120
WINDTREE BETA LIMITED
1619931525 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2025-01-21 ~ nowIIF 84 - Director → ME - 121
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 96 - Director → ME - 122
WINDTREE LIMITED
1158708225 Hanover Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-09-25 ~ nowIIF 74 - Director → ME - 123
YUKIGUMA LIMITED
1545685125 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2024-01-31 ~ nowIIF 73 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.