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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fallows, Nicholas James

child relation
Offspring entities and appointments 122
  • 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 61 - Director → ME
  • 2
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 113 - Has significant influence or control → OE
  • 3
    AELTON RESIDENTIAL LIMITED
    08814868
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    2013-12-13 ~ now
    IIF 93 - Director → ME
  • 4
    ANNVEST CAPITAL LIMITED
    FC042854
    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 56 - Director → ME
  • 5
    ANNVEST LIMITED
    14575638
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-06 ~ now
    IIF 14 - Director → ME
  • 6
    ANNVIEW LIMITED
    16397594
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 22 - Director → ME
  • 7
    BATAVIA OIL RANG DONG LTD - now
    PERENCO RANG DONG LIMITED
    - 2023-06-09 03716310
    CONOCOPHILLIPS (U.K.) GAMA LIMITED
    - 2013-02-22 03716310
    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 (49 parents)
    Officer
    2012-03-08 ~ 2018-06-08
    IIF 103 - Director → ME
  • 8
    BEERVIEW (COTSWOLDS) LIMITED
    - now 09575656
    PACK TAVERNS LIMITED
    - 2024-01-24 09575656
    25 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 30 - Director → ME
  • 9
    BEERVIEW LIMITED
    14582976
    25 Hanover Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-01-10 ~ now
    IIF 21 - Director → ME
  • 10
    BENDVIEW LIMITED
    15348036
    25 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-13 ~ dissolved
    IIF 49 - Director → ME
  • 11
    BNF (OPPS) LIMITED
    15957273
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 19 - Director → ME
  • 12
    BNF CAPITAL LIMITED
    08474039
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-04-04 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BNF EMERALDS LIMITED
    16329559
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    2025-03-20 ~ now
    IIF 38 - Director → ME
  • 14
    BNF GEMS REAL ESTATE LIMITED
    16879322
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-28 ~ now
    IIF 32 - Director → ME
  • 15
    BNF HOSPITALITY LIMITED
    - now 15251451
    BNFNB LIMITED
    - 2024-08-06 15251451
    25 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 25 - Director → ME
  • 16
    BNF HOSPITALITY TOO LIMITED
    16118399
    25 Hanover Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-12-04 ~ now
    IIF 17 - Director → ME
  • 17
    BNF IBERIA LIMITED
    16497493
    25 Hanover Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 27 - Director → ME
  • 18
    BNF ORION LIMITED
    - now 08388039
    PERWINE LIMITED
    - 2025-06-18 08388039
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2013-02-04 ~ now
    IIF 94 - Director → ME
  • 19
    BNF REAL ESTATE LIMITED
    16854066
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-13 ~ now
    IIF 35 - Director → ME
  • 20
    BNF RESOURCES (UK) LIMITED
    13477976
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-25 ~ now
    IIF 31 - Director → ME
  • 21
    BNF UPSILON LIMITED
    - now 16323800
    MARLEVIEW LIMITED
    - 2026-03-20 16323800
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-18 ~ now
    IIF 48 - Director → ME
  • 22
    BNFC IRIS LIMITED
    17131425
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2026-04-01 ~ now
    IIF 13 - Director → ME
  • 23
    BOND STREET BISTRO LIMITED
    15785813
    25 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 36 - Director → ME
  • 24
    BOURNVIEW LIMITED
    15742898
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-26 ~ now
    IIF 3 - Director → ME
  • 25
    BRUNETELAND UK LIMITED
    16567959
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-08 ~ now
    IIF 12 - Director → ME
  • 26
    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 57 - Director → ME
  • 27
    Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 116 - Has significant influence or control → OE
  • 28
    CALMTREE LIMITED
    11831370
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-02-18 ~ now
    IIF 43 - Director → ME
  • 29
    CASA CRUZ HOLDINGS LIMITED
    12144895
    25 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 46 - Director → ME
  • 30
    CASA CRUZ LONDON LIMITED
    08908956
    123a Clarendon Road, London
    Active Corporate (4 parents)
    Officer
    2020-02-25 ~ now
    IIF 2 - Director → ME
  • 31
    CENTRICA BAIRD LIMITED - now
    PERENCO BAIRD LIMITED
    - 2010-04-15 06655659
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-07-24 ~ 2009-09-16
    IIF 97 - Director → ME
  • 32
    CITY RELAY LIMITED
    09487093
    Ground And 1st Floors, 10 Cromwell Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ now
    IIF 82 - Director → ME
  • 33
    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 64 - Director → ME
  • 34
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 126 - Has significant influence or control → OE
  • 35
    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 63 - Director → ME
  • 36
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 115 - Has significant influence or control → OE
  • 37
    COURVEST CAPITAL LIMITED
    FC042855
    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 53 - Director → ME
  • 38
    COURVEST LIMITED
    16190915
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 4 - Director → ME
  • 39
    CRAVENVIEW LIMITED
    11700354
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-28 ~ now
    IIF 28 - Director → ME
  • 40
    25 Hanover Square, London, England
    Active Corporate (13 parents)
    Officer
    2021-06-30 ~ now
    IIF 47 - Director → ME
  • 41
    CRENTECH DELTA LIMITED
    14535121 11394189... (more)
    25 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 39 - Director → ME
  • 42
    CRENTECH EPSILON LIMITED
    15827772
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-09 ~ now
    IIF 15 - Director → ME
  • 43
    CRENTECH ETA LIMITED
    - now 11394189 16546912... (more)
    MACT HOLDINGS LIMITED
    - 2025-09-09 11394189
    25 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-01 ~ now
    IIF 18 - Director → ME
  • 44
    CRENTECH GAMMA LIMITED
    13923372
    25 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 90 - Director → ME
  • 45
    CRENTECH LIMITED
    12422142
    25 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 26 - Director → ME
  • 46
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 40 - Director → ME
  • 47
    CRENTREE LIMITED
    13358232
    26 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 68 - Director → ME
  • 48
    DIXSTONE UK LIMITED - now
    PETROFOR UK LIMITED
    - 2023-10-11 10664145
    8 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2018-06-08
    IIF 104 - Director → ME
  • 49
    DMD (WEB) LIMITED
    - now 08019586
    INKFRAY LIMITED - 2012-04-12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 50
    DMD OPERATIONS LIMITED
    - now 08019447
    CASTDAY LIMITED - 2012-04-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 51
    DMD VENTURES LIMITED
    - now 08019501
    BOOMSAFE LIMITED - 2012-04-12
    25 Hanover Square, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2020-10-01 ~ dissolved
    IIF 78 - Director → ME
  • 52
    DRAWVIEW LIMITED
    15317589
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-29 ~ now
    IIF 24 - Director → ME
  • 53
    EATVIEW LIMITED
    15508192
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ now
    IIF 37 - Director → ME
  • 54
    ERL PROPERTY LIMITED
    15275182
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 10 - Director → ME
  • 55
    FALLVIEW LIMITED
    14588321
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2023-01-12 ~ now
    IIF 29 - Director → ME
  • 56
    FANAGAN LIMITED
    13302208
    26 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 70 - Director → ME
  • 57
    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 59 - Director → ME
  • 58
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 121 - Has significant influence or control → OE
  • 59
    FRITHVIEW LIMITED
    16514418
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-12 ~ now
    IIF 23 - Director → ME
  • 60
    GALINGALE INVESTMENTS LIMITED
    FC042761 BR027880
    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 65 - Director → ME
  • 61
    GLADEL ESTATE LIMITED
    13257763
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    2021-03-10 ~ now
    IIF 41 - Director → ME
  • 62
    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 66 - Director → ME
  • 63
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 123 - Has significant influence or control → OE
  • 64
    HADAYUKI LIMITED
    16758451
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 8 - Director → ME
  • 65
    HANOVER DEVELOPMENT (BNF) LIMITED
    FC043040
    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 51 - Director → ME
  • 66
    HANOVER SQUARE HOSPITALITY GROUP LIMITED
    14030861
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ now
    IIF 16 - Director → ME
  • 67
    I&C HOLDINGS LIMITED
    - now 09614869
    OFFSHORE HOLDCO LIMITED
    - 2016-01-11 09614869
    R7M UK HOLDCO LIMITED
    - 2015-06-18 09614869
    OFFSHORE HOLDCO LIMITED
    - 2015-06-12 09614869
    C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2016-06-01
    IIF 109 - Director → ME
  • 68
    I&C LIMITED
    09614875
    T/a Red7 Marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-05-29 ~ 2016-06-01
    IIF 108 - Director → ME
  • 69
    ISABEL MAYFAIR LIMITED
    10094002
    26b Albemarle Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-22 ~ now
    IIF 77 - Director → ME
  • 70
    KIPTONVIEW LIMITED
    12099253
    25 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 80 - Director → ME
  • 71
    KOSMOS DEVELOPMENTS LIMITED
    16568074
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-08 ~ now
    IIF 20 - Director → ME
  • 72
    KRONOS FLEX LIVING HOLDINGS LIMITED
    17066589
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 71 - Director → ME
  • 73
    KRONOS RE UK LIMITED
    16569437
    25 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-08 ~ now
    IIF 50 - Director → ME
  • 74
    LAMBVIEW LIMITED
    15830261
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-10 ~ now
    IIF 5 - Director → ME
  • 75
    MALLVIEW (BNF) LIMITED
    FC042693 OE001060... (more)
    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 60 - Director → ME
  • 76
    MALLVIEW (BNF) LIMITED
    - now OE001060 BR027812... (more)
    MALLVIEW LIMITED
    - 2025-10-13 OE001060
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 125 - Has significant influence or control → OE
  • 77
    MARLBOROUGH GATE HOUSE (FREEHOLD) LIMITED
    05663617
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2019-10-14 ~ now
    IIF 1 - Director → ME
  • 78
    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 67 - Director → ME
  • 79
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 120 - Has significant influence or control → OE
  • 80
    MTHD PROJECT LIMITED
    12710392
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ now
    IIF 42 - Director → ME
  • 81
    NANATCHOCK LIMITED
    15425171
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-18 ~ now
    IIF 6 - Director → ME
  • 82
    NATHALIE MAYFAIR LIMITED
    10839620
    25 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-28 ~ now
    IIF 91 - Director → ME
  • 83
    NEEDVIEW LIMITED
    15356307
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2023-12-16 ~ now
    IIF 9 - Director → ME
  • 84
    NOTTVIEW LIMITED
    14301904
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-17 ~ now
    IIF 45 - Director → ME
  • 85
    OMICRON INVESTMENTS LIMITED
    FC042765
    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 73 - Director → ME
  • 86
    PEMVIEW LIMITED
    12745363
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-15 ~ now
    IIF 89 - Director → ME
  • 87
    PERENCO CUU LONG LIMITED
    - now 04740791
    CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
    - 2013-02-22 04740791
    8 Hanover Square, London, England
    Active Corporate (32 parents)
    Officer
    2012-03-08 ~ 2018-06-08
    IIF 101 - Director → ME
  • 88
    PERENCO ECUADOR HOLDINGS LIMITED
    08540286
    8 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 81 - Director → ME
  • 89
    PERENCO ENERGIES INTERNATIONAL LIMITED - now
    PERENCO (OIL & GAS) INTERNATIONAL LIMITED
    - 2020-01-23 SC061143
    PERENCO TURKEY LIMITED
    - 2006-04-18 SC061143
    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 (15 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2020-01-10
    IIF 88 - Director → ME
  • 90
    PERENCO GAS (UK) LIMITED
    - now 00715529
    SUPERIOR OIL(U.K.)LIMITED - 2007-08-02
    8 Hanover Square, London, England
    Active Corporate (80 parents)
    Officer
    2010-07-01 ~ 2018-06-08
    IIF 102 - Director → ME
  • 91
    PERENCO HOLDINGS
    - now 01568950
    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 (14 parents)
    Officer
    2005-06-16 ~ 2019-11-21
    IIF 98 - Director → ME
  • 92
    PERENCO INVESTMENTS (U.K.)
    02215004
    8 Hanvoer Square, London
    Active Corporate (8 parents)
    Officer
    2005-06-16 ~ 2019-11-21
    IIF 86 - Director → ME
  • 93
    PERENCO NORTH SEA LIMITED
    - now SC293676
    BRIDGE NORTH SEA LTD. - 2011-03-25
    LEDGE 905 LIMITED - 2005-12-08
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2011-03-28 ~ 2018-06-08
    IIF 96 - Director → ME
  • 94
    PERENCO OIL AND GAS COLOMBIA LIMITED
    - now 01789505
    PETROBRAS COLOMBIA LIMITED
    - 2014-05-14 01789505
    LASMO OIL (COLOMBIA) LIMITED - 1998-09-29
    TRUSHELFCO (NO. 649) LIMITED - 1984-04-17
    8 Hanover Square, London, England
    Active Corporate (42 parents)
    Officer
    2014-04-30 ~ 2018-06-08
    IIF 100 - Director → ME
  • 95
    PERENCO OVERSEAS HOLDINGS LIMITED
    - now 07517072
    PERENCO BRAZIL LIMITED
    - 2012-02-08 07517072
    8 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2019-11-21
    IIF 105 - Director → ME
  • 96
    PERENCO UK LIMITED
    04653066 01421481
    8 Hanover Square, London, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2018-06-08
    IIF 99 - Director → ME
  • 97
    PERENCO UK PENSION TRUSTEE LIMITED
    - now 04827646
    PRECIS (2368) LIMITED
    - 2003-12-03 04827646 04828083... (more)
    8 Hanover Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2009-08-01 ~ 2013-11-25
    IIF 87 - Director → ME
    2003-11-20 ~ 2006-02-28
    IIF 85 - Director → ME
    2012-01-23 ~ 2012-01-23
    IIF 112 - Secretary → ME
    2012-01-23 ~ 2013-11-25
    IIF 111 - Secretary → ME
  • 98
    PERENCO VIETNAM A.S.
    FC031777
    45 Munkedamsveien, Oslo, 0201
    Active Corporate (8 parents)
    Officer
    2014-02-17 ~ 2020-06-29
    IIF 107 - Director → ME
  • 99
    PERIMMO LIMITED
    FC043043
    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 52 - Director → ME
  • 100
    PERWYN ADVISORS UK LIMITED
    11279645
    25 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2024-05-07
    IIF 69 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    PERWYN BIDCO (UK) LIMITED
    09365426
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-22 ~ 2016-09-06
    IIF 106 - Director → ME
  • 102
    PIF II H2O UK LIMITED
    11372589
    25 Hanover Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-05-30 ~ now
    IIF 11 - Director → ME
  • 103
    PIF II INK UK LIMITED
    11883735
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (9 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 84 - Director → ME
  • 104
    PML PROPERTY (BNF) LIMITED
    FC042577 OE021156... (more)
    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 72 - Director → ME
  • 105
    PML PROPERTY (BNF) LIMITED
    - now OE021156 BR027696... (more)
    PML PROPERTY LIMITED
    - 2026-02-12 OE021156
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 114 - Has significant influence or control → OE
  • 106
    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 58 - Director → ME
  • 107
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United Kingdom
    Registered Corporate (11 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 122 - Has significant influence or control → OE
  • 108
    PRYVEST LIMITED
    07846990
    25 Hanover Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-11-14 ~ now
    IIF 92 - Director → ME
  • 109
    SILVINIA INVESTMENTS LIMITED
    FC042822 BR027941
    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 54 - Director → ME
  • 110
    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 76 - Director → ME
  • 111
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 119 - Has significant influence or control → OE
  • 112
    SOHO LIVING NY LTD
    16082648
    25 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 7 - Director → ME
  • 113
    SQUAREVIEW (BNF) LIMITED
    FC042567 OE021695... (more)
    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 74 - Director → ME
  • 114
    SQUAREVIEW (BNF) LIMITED
    - now OE021695 FC042567... (more)
    SQUAREVIEW LIMITED
    - 2026-02-16 OE021695
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 118 - Has significant influence or control → OE
  • 115
    TEMPLEVIEW (BNF) LIMITED
    FC042568 OE031280... (more)
    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 75 - Director → ME
  • 116
    TEMPLEVIEW (BNF) LIMITED
    - now OE031280 FC042568... (more)
    TEMPLEVIEW LIMITED
    - 2025-11-03 OE031280
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 117 - Has significant influence or control → OE
  • 117
    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 62 - Director → ME
  • 118
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2025-04-15 ~ now
    IIF 124 - Has significant influence or control → OE
  • 119
    WINDTREE BETA LIMITED
    16199315
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-01-21 ~ now
    IIF 44 - Director → ME
  • 120
    WINDTREE CAPITAL LIMITED
    FC042850
    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 55 - Director → ME
  • 121
    WINDTREE LIMITED
    11587082
    25 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 34 - Director → ME
  • 122
    YUKIGUMA LIMITED
    15456851
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 33 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.