The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fallows, Nicholas James
- British born in December 1967
Fallows, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesBiggart Baillie Llp, No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
IIF 113 Gainsborough Studios East, London, N1 5ED
IIF 2 IIF 3 IIF 4 (more)(less)25, Hanover Square, London, W1S 1JF, England
IIF 6 IIF 7 IIF 8 (more)(less)8, Hanover Square, London, W1S 1HQ
IIF 138, Hanover Square, London, W1S 1HQ, England
IIF 14 IIF 15 IIF 16 (more)(less)Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
IIF 22Shore Farm, Ash Street, Wrabness, Essex, CO11 2TG, England
IIF 23 IIF 24
- 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 25123a, Clarendon Road, London, W11 4JG
IIF 2625, Hanover Square, London, W1S 1JF, England
IIF 27 IIF 28 IIF 29 (more)(less)IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 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 7425, Hanover Square, London, W1S 1JF, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)26, St James' Square, London, SW1Y 4JH, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)26, St. James's Square, London, London, SW1Y 4JH, United Kingdom
IIF 91 IIF 9226, St. James's Square, London, SW1Y 4JH, England
IIF 93 IIF 94 IIF 9526, St. James's Square, London, SW1Y 4JH, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)26b, Albemarle Street, London, W1S 4HY, United Kingdom
IIF 10147, Marylebone Lane, London, W1U 2NT, England
IIF 102 IIF 1038, Hanover Square, London, W1S 1HQ, United Kingdom
IIF 104Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
IIF 105Ground And 1st Floors, 10 Cromwell Place, London, SW7 2JN, England
IIF 106Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 107Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
IIF 108
- British born in December 1967Registered addresses and corresponding companies
Fallows, Nicholas James
- 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 111
- Registered addresses and corresponding companies
Fallows, Nicholas James
Anchor House, 15-19 Britten Street, London, SW3 3TY, England
IIF 112
- British born in December 1967
Mr Nicholas James Fallows
Resident in England
Registered addresses and corresponding companies25, Hanover Square, London, W1S 1JF, England
IIF 113
- Registered addresses and corresponding companies
Fallows, Nicolas James
10 Duke Of York Square, London, SW3 4LY
IIF 114
- 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 115 IIF 116 IIF 117 (more)(less)
Related profiles found in government register
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 86 - 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 115 - Has significant influence or control → OE
- 3
AELTON RESIDENTIAL LIMITED
0881486825 Hanover Square, London, EnglandActive Corporate (14 parents)Officer2013-12-13 ~ nowIIF 10 - 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 81 - Director → ME - 5
ANNVEST LIMITED
1457563825 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2023-01-06 ~ nowIIF 38 - Director → ME - 6
ANNVIEW LIMITED
1639759425 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2025-04-22 ~ nowIIF 46 - 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 20 - Director → ME - 8
- 9
BEERVIEW LIMITED
1458297625 Hanover Square, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-01-10 ~ nowIIF 45 - Director → ME - 10
BENDVIEW LIMITED
1534803625 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2023-12-13 ~ dissolvedIIF 73 - Director → ME - 11
BNF (OPPS) LIMITED
1595727325 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2024-09-16 ~ nowIIF 43 - Director → ME - 12
BNF CAPITAL LIMITED
0847403925 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2013-04-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - 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 62 - Director → ME - 14
BNF GEMS REAL ESTATE LIMITED
1687932225 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2025-11-28 ~ nowIIF 56 - Director → ME - 15
- 16
BNF HOSPITALITY TOO LIMITED
1611839925 Hanover Square, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2024-12-04 ~ nowIIF 41 - Director → ME - 17
BNF IBERIA LIMITED
1649749325 Hanover Square, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2025-06-05 ~ nowIIF 51 - Director → ME - 18
- 19
BNF REAL ESTATE LIMITED
1685406625 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2025-11-13 ~ nowIIF 59 - Director → ME - 20
BNF RESOURCES (UK) LIMITED
1347797625 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2021-06-25 ~ nowIIF 55 - Director → ME - 21
- 22
BNFC IRIS LIMITED
1713142525 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2026-04-01 ~ nowIIF 37 - Director → ME - 23
BOND STREET BISTRO LIMITED
1578581325 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2024-06-18 ~ nowIIF 60 - Director → ME - 24
BOURNVIEW LIMITED
1574289825 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2024-05-26 ~ nowIIF 27 - Director → ME - 25
BRUNETELAND UK LIMITED
1656795925 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2025-07-08 ~ nowIIF 36 - 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 82 - Director → ME
- 27Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, GuernseyRegistered Corporate (11 parents)Beneficial owner2025-04-15 ~ nowIIF 118 - Has significant influence or control → OE
- 28
CALMTREE LIMITED
1183137025 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2019-02-18 ~ nowIIF 67 - Director → ME - 29
CASA CRUZ HOLDINGS LIMITED
1214489525 Hanover Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-08-07 ~ nowIIF 70 - Director → ME - 30
CASA CRUZ LONDON LIMITED
08908956123a Clarendon Road, LondonActive Corporate (4 parents)Officer2020-02-25 ~ nowIIF 26 - 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 2 - Director → ME - 32
CITY RELAY LIMITED
09487093Ground And 1st Floors, 10 Cromwell Place, London, EnglandActive Corporate (3 parents)Officer2019-05-02 ~ nowIIF 106 - 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 89 - 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 128 - 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 88 - 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 117 - 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 77 - Director → ME - 38
COURVEST LIMITED
1619091525 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2025-01-17 ~ nowIIF 28 - Director → ME - 39
CRAVENVIEW LIMITED
1170035425 Hanover Square, London, EnglandActive Corporate (10 parents)Officer2018-11-28 ~ nowIIF 52 - Director → ME - 4025 Hanover Square, London, EnglandActive Corporate (13 parents)Officer2021-06-30 ~ nowIIF 71 - Director → ME
- 4125 Hanover Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-12-12 ~ nowIIF 63 - Director → ME
- 42
CRENTECH EPSILON LIMITED
1582777225 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2024-07-09 ~ nowIIF 39 - Director → ME - 43
MACT HOLDINGS LIMITED
- 2025-09-09 1139418925 Hanover Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-06-01 ~ nowIIF 42 - Director → ME - 44
CRENTECH GAMMA LIMITED
1392337225 Hanover Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-02-17 ~ nowIIF 7 - Director → ME - 45
CRENTECH LIMITED
1242214225 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-01-23 ~ nowIIF 50 - Director → ME - 4625 Hanover Square, London, EnglandActive Corporate (10 parents)Officer2025-06-27 ~ nowIIF 64 - Director → ME
- 47
CRENTREE LIMITED
1335823226 St. James's Square, London, EnglandDissolved Corporate (3 parents)Officer2021-04-26 ~ dissolvedIIF 93 - 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 21 - Director → ME - 49INKFRAY LIMITED - 2012-04-12Suite 1, First Floor, 1 Duchess Street, London, EnglandDissolved Corporate (5 parents)Officer2020-10-01 ~ dissolvedIIF 107 - 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 103 - Director → ME - 51BOOMSAFE LIMITED - 2012-04-1225 Hanover Square, LondonDissolved Corporate (14 parents, 3 offsprings)Officer2020-10-01 ~ dissolvedIIF 102 - Director → ME
- 52
DRAWVIEW LIMITED
1531758925 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2023-11-29 ~ nowIIF 48 - Director → ME - 53
EATVIEW LIMITED
1550819225 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2024-02-20 ~ nowIIF 61 - Director → ME - 54
ERL PROPERTY LIMITED
1527518225 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2023-11-10 ~ nowIIF 34 - Director → ME - 55
FALLVIEW LIMITED
1458832125 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2023-01-12 ~ nowIIF 53 - Director → ME - 56
FANAGAN LIMITED
1330220826 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer2021-03-30 ~ dissolvedIIF 95 - 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 84 - 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 123 - Has significant influence or control → OE
- 59
FRITHVIEW LIMITED
1651441825 Hanover Square, London, EnglandActive Corporate (10 parents)Officer2025-06-12 ~ nowIIF 47 - Director → ME - 60
- 61
GLADEL ESTATE LIMITED
1325776325 Hanover Square, London, EnglandActive Corporate (10 parents)Officer2021-03-10 ~ nowIIF 65 - 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 91 - 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 125 - Has significant influence or control → OE
- 64
HADAYUKI LIMITED
1675845125 Hanover Square, London, EnglandActive Corporate (5 parents)Officer2025-10-02 ~ nowIIF 32 - 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 75 - Director → ME - 66
HANOVER SQUARE HOSPITALITY GROUP LIMITED
1403086125 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2022-04-06 ~ nowIIF 40 - 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 23 - Director → ME - 69
ISABEL MAYFAIR LIMITED
1009400226b Albemarle Street, London, EnglandActive Corporate (6 parents)Officer2019-05-22 ~ nowIIF 101 - Director → ME - 70
KIPTONVIEW LIMITED
1209925325 Hanover Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-07-12 ~ nowIIF 104 - Director → ME - 71
KOSMOS DEVELOPMENTS LIMITED
1656807425 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2025-07-08 ~ nowIIF 44 - Director → ME - 72
KRONOS FLEX LIVING HOLDINGS LIMITED
1706658925 Hanover Square, London, United KingdomActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 79 - Director → ME - 73
KRONOS RE UK LIMITED
1656943725 Hanover Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-08 ~ nowIIF 74 - Director → ME - 74
LAMBVIEW LIMITED
1583026125 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2024-07-10 ~ nowIIF 29 - 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 85 - 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 127 - 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 25 - 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 92 - 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 122 - Has significant influence or control → OE
- 80
MTHD PROJECT LIMITED
1271039225 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2020-07-01 ~ nowIIF 66 - Director → ME - 81
NANATCHOCK LIMITED
1542517125 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2024-01-18 ~ nowIIF 30 - Director → ME - 82
NATHALIE MAYFAIR LIMITED
1083962025 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2017-06-28 ~ nowIIF 8 - Director → ME - 83
NEEDVIEW LIMITED
1535630725 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2023-12-16 ~ nowIIF 33 - Director → ME - 84
NOTTVIEW LIMITED
1430190425 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2022-08-17 ~ nowIIF 69 - 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 97 - Director → ME - 86
PEMVIEW LIMITED
1274536325 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2020-07-15 ~ nowIIF 6 - Director → ME - 87
- 88
PERENCO ECUADOR HOLDINGS LIMITED
085402868 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 105 - 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 5 - Director → ME - 90SUPERIOR OIL(U.K.)LIMITED - 2007-08-028 Hanover Square, London, EnglandActive Corporate (80 parents)Officer2010-07-01 ~ 2018-06-08IIF 19 - 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 14 - Director → ME
- 92
PERENCO INVESTMENTS (U.K.)
022150048 Hanvoer Square, LondonActive Corporate (8 parents)Officer2005-06-16 ~ 2019-11-21IIF 109 - 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 1 - 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 16 - Director → ME - 95
- 96
LAUNCHSTOCK PUBLIC LIMITED COMPANY
- 2000-07-20 0400658910 Duke Of York Square, LondonDissolved Corporate (5 parents)Officer2000-06-12 ~ dissolvedIIF 4 - Director → ME - 97
- 988 Hanover Square, London, EnglandDissolved Corporate (22 parents)Officer2009-08-01 ~ 2013-11-25IIF 3 - Director → ME2003-11-20 ~ 2006-02-28IIF 110 - Director → ME2012-01-23 ~ 2013-11-25IIF 112 - Secretary → ME2012-01-23 ~ 2012-01-23IIF 114 - Secretary → ME
- 99
PERENCO VIETNAM A.S.
FC03177745 Munkedamsveien, Oslo, 0201Active Corporate (8 parents)Officer2014-02-17 ~ 2020-06-29IIF 13 - 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 76 - Director → ME - 101
PERWYN ADVISORS UK LIMITED
1127964525 Hanover Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-03-28 ~ 2024-05-07IIF 94 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - 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 22 - Director → ME - 103
PIF II H2O UK LIMITED
1137258925 Hanover Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2018-05-30 ~ nowIIF 35 - 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 108 - 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 96 - 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 116 - 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 83 - 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 124 - Has significant influence or control → OE
- 109
PRYVEST LIMITED
0784699025 Hanover Square, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2011-11-14 ~ nowIIF 9 - 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 100 - 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 121 - Has significant influence or control → OE
- 113
SOHO LIVING NY LTD
1608264825 Hanover Square, London, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 31 - 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 98 - 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 120 - 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 99 - 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 119 - 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 87 - 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 126 - Has significant influence or control → OE
- 120
WINDTREE BETA LIMITED
1619931525 Hanover Square, London, EnglandActive Corporate (9 parents)Officer2025-01-21 ~ nowIIF 68 - 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 80 - Director → ME - 122
WINDTREE LIMITED
1158708225 Hanover Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-09-25 ~ nowIIF 58 - Director → ME - 123
YUKIGUMA LIMITED
1545685125 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2024-01-31 ~ nowIIF 57 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.