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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 born in December 1967

    Registered addresses and corresponding companies

    • 73c Avenell Road, London, N5 1BT

      IIF 1
  • Fallows, Nicholas James
    British accountant born in December 1967

    Registered addresses and corresponding companies

    • 73c Avenell Road, London, N5 1BT

      IIF 2
  • Fallows, Nicholas James

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Square, London, W1S 1HQ, England

      IIF 104

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

      IIF 105
  • Fallows, Nicholas James
    British deputy chief financial officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Square, London, W1S 1HQ

      IIF 106
  • Fallows, Nicholas James
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shore Farm, Ash Street, Wrabness, Essex, CO11 2TG, England

      IIF 107 IIF 108
  • Fallows, Nicolas James

    Registered addresses and corresponding companies

    • 10 Duke Of York Square, London, SW3 4LY

      IIF 109
  • Mr Nicholas James Fallows
    British born in December 1967

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

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hanover Square, London, W1S 1JF, England

      IIF 116
  • Mr Nicholas James Fallows
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hanover Square, London, W1S 1JF, England

      IIF 117
child relation
Offspring entities and appointments
Active 95
  • 1
    Po Box 472 St Julian's Court, St Julians's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-18 ~ now
    IIF 71 - Director → ME
  • 2
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,297 GBP2024-12-31
    Officer
    2013-12-13 ~ now
    IIF 44 - Director → ME
  • 3
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 66 - Director → ME
  • 4
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,522,381 GBP2024-12-31
    Officer
    2023-01-06 ~ now
    IIF 20 - Director → ME
  • 5
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 29 - Director → ME
  • 6
    PACK TAVERNS LIMITED - 2024-01-24
    26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,785,102 GBP2024-12-31
    Officer
    2024-01-23 ~ now
    IIF 38 - Director → ME
  • 7
    26 St. James's Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,183,872 GBP2024-12-31
    Officer
    2023-01-10 ~ now
    IIF 28 - Director → ME
  • 8
    26 St. James's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-13 ~ now
    IIF 60 - Director → ME
  • 9
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 25 - Director → ME
  • 10
    26 St. James's Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-20 ~ now
    IIF 47 - Director → ME
  • 12
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-28 ~ now
    IIF 40 - Director → ME
  • 13
    BNFNB LIMITED - 2024-08-06
    26 St. James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,662 GBP2024-08-31
    Officer
    2023-11-01 ~ now
    IIF 33 - Director → ME
  • 14
    26 St James' Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-04 ~ now
    IIF 23 - Director → ME
  • 15
    26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-05 ~ now
    IIF 35 - Director → ME
  • 16
    PERWINE LIMITED - 2025-06-18
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,031,416 GBP2024-12-31
    Officer
    2013-02-04 ~ now
    IIF 49 - Director → ME
  • 17
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-13 ~ now
    IIF 43 - Director → ME
  • 18
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    186,184,786 GBP2024-12-31
    Officer
    2021-06-25 ~ now
    IIF 39 - Director → ME
  • 19
    26 St. James's Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 45 - Director → ME
  • 20
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    576 GBP2024-12-31
    Officer
    2024-05-26 ~ now
    IIF 8 - Director → ME
  • 21
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-08 ~ now
    IIF 19 - Director → ME
  • 22
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-14 ~ now
    IIF 67 - Director → ME
  • 23
    Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 110 - Has significant influence or control → OE
  • 24
    26 St. James's Square, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-18 ~ now
    IIF 54 - Director → ME
  • 25
    26 St. James's Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    133 GBP2024-08-31
    Officer
    2019-08-07 ~ now
    IIF 57 - Director → ME
  • 26
    123a Clarendon Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -715,052 GBP2024-08-31
    Officer
    2020-02-25 ~ now
    IIF 5 - Director → ME
  • 27
    Ground And 1st Floors, 10 Cromwell Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,548,333 GBP2024-10-31
    Officer
    2019-05-02 ~ now
    IIF 91 - Director → ME
  • 28
    Po Box 472 St Julian's Court, St Julians's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-18 ~ now
    IIF 74 - Director → ME
  • 29
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 73 - Director → ME
  • 30
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 63 - Director → ME
  • 31
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-17 ~ now
    IIF 9 - Director → ME
  • 32
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-28 ~ now
    IIF 36 - Director → ME
  • 33
    26 St. James's Square, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-30 ~ now
    IIF 58 - Director → ME
  • 34
    26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 48 - Director → ME
  • 35
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ now
    IIF 21 - Director → ME
  • 36
    26 St. James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 13 - Director → ME
  • 37
    26 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 34 - Director → ME
  • 38
    26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-27 ~ now
    IIF 50 - Director → ME
  • 39
    26 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 78 - Director → ME
  • 40
    INKFRAY LIMITED - 2012-04-12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -401,914 GBP2020-04-30
    Officer
    2020-10-01 ~ dissolved
    IIF 92 - Director → ME
  • 41
    CASTDAY LIMITED - 2012-04-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,975,440 GBP2020-04-30
    Officer
    2020-10-01 ~ dissolved
    IIF 88 - Director → ME
  • 42
    BOOMSAFE LIMITED - 2012-04-12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,526 GBP2020-04-30
    Officer
    2020-10-01 ~ now
    IIF 87 - Director → ME
  • 43
    26 St James Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    108,983 GBP2024-12-31
    Officer
    2023-11-29 ~ now
    IIF 32 - Director → ME
  • 44
    26 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,232 GBP2024-12-31
    Officer
    2024-02-20 ~ now
    IIF 46 - Director → ME
  • 45
    26 St James Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,036 GBP2024-12-31
    Officer
    2023-11-10 ~ now
    IIF 17 - Director → ME
  • 46
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,052 GBP2024-12-31
    Officer
    2023-01-12 ~ now
    IIF 37 - Director → ME
  • 47
    26 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 80 - Director → ME
  • 48
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 69 - Director → ME
  • 49
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 113 - Has significant influence or control → OE
  • 50
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 31 - Director → ME
  • 51
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-16 ~ now
    IIF 75 - Director → ME
  • 52
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,580,978 GBP2024-12-31
    Officer
    2021-03-10 ~ now
    IIF 51 - Director → ME
  • 53
    Po Box 472 St Julian;s Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 76 - Director → ME
  • 54
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 114 - Has significant influence or control → OE
  • 55
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 15 - Director → ME
  • 56
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey Gy16ax, Guernsey
    Active Corporate (3 parents)
    Officer
    2026-01-26 ~ now
    IIF 7 - Director → ME
  • 57
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,058,289 GBP2024-08-31
    Officer
    2022-04-06 ~ now
    IIF 22 - Director → ME
  • 58
    26b Albemarle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,665,324 GBP2024-08-31
    Officer
    2019-05-22 ~ now
    IIF 86 - Director → ME
  • 59
    26 St. James's Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    145,463 GBP2020-12-31
    Officer
    2019-07-12 ~ now
    IIF 89 - Director → ME
  • 60
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-08 ~ now
    IIF 26 - Director → ME
  • 61
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ now
    IIF 61 - Director → ME
  • 62
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,702 GBP2024-12-31
    Officer
    2024-07-10 ~ now
    IIF 11 - Director → ME
  • 63
    MACT HOLDINGS LIMITED - 2025-09-09
    26 St. James's Square, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-01 ~ now
    IIF 24 - Director → ME
  • 64
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-19 ~ now
    IIF 70 - Director → ME
  • 65
    MALLVIEW LIMITED - 2025-10-13
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 115 - Has significant influence or control → OE
  • 66
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2019-10-14 ~ now
    IIF 4 - Director → ME
  • 67
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-18 ~ now
    IIF 59 - Director → ME
  • 68
    Po Box 472 St Julian;s Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 77 - Director → ME
  • 69
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 112 - Has significant influence or control → OE
  • 70
    26 St. James's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,604,935 GBP2024-12-31
    Officer
    2020-07-01 ~ now
    IIF 53 - Director → ME
  • 71
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,586 GBP2024-12-31
    Officer
    2024-01-18 ~ now
    IIF 12 - Director → ME
  • 72
    26 St. James's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,277,488 GBP2024-08-31
    Officer
    2017-06-28 ~ now
    IIF 27 - Director → ME
  • 73
    26 St. James's Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    281,928 GBP2024-12-31
    Officer
    2023-12-16 ~ now
    IIF 16 - Director → ME
  • 74
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    154,648 GBP2024-12-31
    Officer
    2022-08-17 ~ now
    IIF 56 - Director → ME
  • 75
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-17 ~ now
    IIF 82 - Director → ME
  • 76
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,137,512 GBP2024-12-31
    Officer
    2020-07-15 ~ now
    IIF 10 - Director → ME
  • 77
    8 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 90 - Director → ME
  • 78
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents)
    Officer
    2026-01-26 ~ now
    IIF 62 - Director → ME
  • 79
    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
    2018-04-19 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    818,407 GBP2024-12-31
    Officer
    2018-05-30 ~ now
    IIF 18 - Director → ME
  • 81
    Rmt, Gosforth Park Avenue, Newcastle
    Liquidation Corporate (9 parents)
    Equity (Company account)
    5,979,173 GBP2021-12-31
    Officer
    2019-03-15 ~ now
    IIF 93 - Director → ME
  • 82
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 81 - Director → ME
  • 83
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-03 ~ now
    IIF 68 - Director → ME
  • 84
    26 St. James's Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,077,762 GBP2024-12-31
    Officer
    2011-11-14 ~ now
    IIF 30 - Director → ME
  • 85
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 64 - Director → ME
  • 86
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 85 - Director → ME
  • 87
    26 St. James's Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-11-15 ~ now
    IIF 14 - Director → ME
  • 88
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 83 - Director → ME
  • 89
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 84 - Director → ME
  • 90
    TEMPLEVIEW LIMITED - 2025-11-03
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 111 - Has significant influence or control → OE
  • 91
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-03 ~ now
    IIF 72 - Director → ME
  • 92
    26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 55 - Director → ME
  • 93
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 65 - Director → ME
  • 94
    26 St. James's Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 42 - Director → ME
  • 95
    26 St James Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -648,901 GBP2024-12-31
    Officer
    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
    4-12 Regent Street, Rex House, 4th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-08 ~ 2018-06-08
    IIF 102 - Director → ME
  • 2
    PERENCO BAIRD LIMITED - 2010-04-15
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-24 ~ 2009-09-16
    IIF 95 - Director → ME
  • 3
    PETROFOR UK LIMITED - 2023-10-11
    8 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,616,002 GBP2023-12-31
    Officer
    2017-03-10 ~ 2018-06-08
    IIF 103 - Director → ME
  • 4
    OFFSHORE HOLDCO LIMITED - 2016-01-11
    R7M UK HOLDCO LIMITED - 2015-06-18
    OFFSHORE HOLDCO LIMITED - 2015-06-12
    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
    2015-05-29 ~ 2016-06-01
    IIF 108 - Director → ME
  • 5
    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
    2015-05-29 ~ 2016-06-01
    IIF 107 - Director → ME
  • 6
    CONOCOPHILLIPS (U.K.) CUU LONG LIMITED - 2013-02-22
    8 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-08 ~ 2018-06-08
    IIF 100 - 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
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-16 ~ 2020-01-10
    IIF 96 - Director → ME
  • 8
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    8 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    2010-07-01 ~ 2018-06-08
    IIF 101 - 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
    8 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2005-06-16 ~ 2019-11-21
    IIF 97 - Director → ME
  • 10
    8 Hanvoer Square, London
    Active Corporate (2 parents)
    Officer
    2005-06-16 ~ 2019-11-21
    IIF 2 - Director → ME
  • 11
    BRIDGE NORTH SEA LTD. - 2011-03-25
    LEDGE 905 LIMITED - 2005-12-08
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2011-03-28 ~ 2018-06-08
    IIF 94 - Director → ME
  • 12
    PETROBRAS COLOMBIA LIMITED - 2014-05-14
    LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    8 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-30 ~ 2018-06-08
    IIF 99 - Director → ME
  • 13
    PERENCO BRAZIL LIMITED - 2012-02-08
    8 Hanover Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2019-11-21
    IIF 104 - Director → ME
  • 14
    8 Hanover Square, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2018-06-08
    IIF 98 - Director → ME
  • 15
    PRECIS (2368) LIMITED - 2003-12-03
    8 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-20 ~ 2006-02-28
    IIF 1 - Director → ME
    2009-08-01 ~ 2013-11-25
    IIF 6 - Director → ME
    2012-01-23 ~ 2012-01-23
    IIF 109 - Secretary → ME
    2012-01-23 ~ 2013-11-25
    IIF 3 - Secretary → ME
  • 16
    45 Munkedamsveien, Oslo, 0201
    Active Corporate (3 parents)
    Officer
    2014-02-17 ~ 2020-06-29
    IIF 106 - Director → ME
  • 17
    26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,491,031 GBP2019-12-31
    Officer
    2018-03-28 ~ 2024-05-07
    IIF 79 - Director → ME
  • 18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ 2016-09-06
    IIF 105 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.