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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

Mr Nicholas James Fallows

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 79 - 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 1 - 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 110 - 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 74 - Director → ME
  • 5
    ANNVEST LIMITED
    14575638
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-06 ~ now
    IIF 32 - Director → ME
  • 6
    ANNVIEW LIMITED
    16397594
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 40 - 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 120 - 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 48 - Director → ME
  • 9
    BEERVIEW LIMITED
    14582976
    25 Hanover Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-01-10 ~ now
    IIF 39 - Director → ME
  • 10
    BENDVIEW LIMITED
    15348036
    25 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-13 ~ dissolved
    IIF 67 - Director → ME
  • 11
    BNF (OPPS) LIMITED
    15957273
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 37 - Director → ME
  • 12
    BNF CAPITAL LIMITED
    08474039
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-04-04 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - 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 56 - Director → ME
  • 14
    BNF GEMS REAL ESTATE LIMITED
    16879322
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-28 ~ now
    IIF 50 - 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 43 - 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 35 - Director → ME
  • 17
    BNF IBERIA LIMITED
    16497493
    25 Hanover Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 45 - 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 111 - Director → ME
  • 19
    BNF REAL ESTATE LIMITED
    16854066
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-13 ~ now
    IIF 53 - Director → ME
  • 20
    BNF RESOURCES (UK) LIMITED
    13477976
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-25 ~ now
    IIF 49 - 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 66 - Director → ME
  • 22
    BNFC IRIS LIMITED
    17131425
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2026-04-01 ~ now
    IIF 31 - Director → ME
  • 23
    BOND STREET BISTRO LIMITED
    15785813
    25 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 54 - Director → ME
  • 24
    BOURNVIEW LIMITED
    15742898
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-26 ~ now
    IIF 21 - Director → ME
  • 25
    BRUNETELAND UK LIMITED
    16567959
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-08 ~ now
    IIF 30 - 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 75 - 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 4 - 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 61 - 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 64 - Director → ME
  • 30
    CASA CRUZ LONDON LIMITED
    08908956
    123a Clarendon Road, London
    Active Corporate (4 parents)
    Officer
    2020-02-25 ~ now
    IIF 20 - 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 114 - 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 100 - 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 82 - 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 14 - 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 81 - 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 3 - 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 71 - Director → ME
  • 38
    COURVEST LIMITED
    16190915
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 22 - Director → ME
  • 39
    CRAVENVIEW LIMITED
    11700354
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-28 ~ now
    IIF 46 - Director → ME
  • 40
    25 Hanover Square, London, England
    Active Corporate (13 parents)
    Officer
    2021-06-30 ~ now
    IIF 65 - 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 57 - Director → ME
  • 42
    CRENTECH EPSILON LIMITED
    15827772
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-09 ~ now
    IIF 33 - 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 36 - Director → ME
  • 44
    CRENTECH GAMMA LIMITED
    13923372
    25 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 107 - Director → ME
  • 45
    CRENTECH LIMITED
    12422142
    25 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 44 - Director → ME
  • 46
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 58 - Director → ME
  • 47
    CRENTREE LIMITED
    13358232
    26 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 86 - 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 121 - 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 101 - 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 97 - 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 96 - Director → ME
  • 52
    DRAWVIEW LIMITED
    15317589
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-29 ~ now
    IIF 42 - Director → ME
  • 53
    EATVIEW LIMITED
    15508192
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ now
    IIF 55 - Director → ME
  • 54
    ERL PROPERTY LIMITED
    15275182
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 28 - Director → ME
  • 55
    FALLVIEW LIMITED
    14588321
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2023-01-12 ~ now
    IIF 47 - Director → ME
  • 56
    FANAGAN LIMITED
    13302208
    26 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 88 - 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 77 - 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 9 - 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 41 - 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 83 - Director → ME
  • 61
    GLADEL ESTATE LIMITED
    13257763
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    2021-03-10 ~ now
    IIF 59 - 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 84 - 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 11 - 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 26 - 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 69 - Director → ME
  • 66
    HANOVER SQUARE HOSPITALITY GROUP LIMITED
    14030861
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ now
    IIF 34 - 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 126 - 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 125 - Director → ME
  • 69
    ISABEL MAYFAIR LIMITED
    10094002
    26b Albemarle Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-22 ~ now
    IIF 95 - Director → ME
  • 70
    KIPTONVIEW LIMITED
    12099253
    25 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 98 - Director → ME
  • 71
    KOSMOS DEVELOPMENTS LIMITED
    16568074
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-08 ~ now
    IIF 38 - 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 89 - 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 68 - Director → ME
  • 74
    LAMBVIEW LIMITED
    15830261
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-10 ~ now
    IIF 23 - 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 78 - 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 13 - 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 19 - 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 85 - 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 8 - 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 60 - Director → ME
  • 81
    NANATCHOCK LIMITED
    15425171
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-18 ~ now
    IIF 24 - Director → ME
  • 82
    NATHALIE MAYFAIR LIMITED
    10839620
    25 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-28 ~ now
    IIF 108 - Director → ME
  • 83
    NEEDVIEW LIMITED
    15356307
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2023-12-16 ~ now
    IIF 27 - Director → ME
  • 84
    NOTTVIEW LIMITED
    14301904
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-17 ~ now
    IIF 63 - 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 91 - Director → ME
  • 86
    PEMVIEW LIMITED
    12745363
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-15 ~ now
    IIF 106 - 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 118 - Director → ME
  • 88
    PERENCO ECUADOR HOLDINGS LIMITED
    08540286
    8 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 99 - 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 105 - 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 119 - 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 115 - Director → ME
  • 92
    PERENCO INVESTMENTS (U.K.)
    02215004
    8 Hanvoer Square, London
    Active Corporate (8 parents)
    Officer
    2005-06-16 ~ 2019-11-21
    IIF 18 - 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 113 - 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 117 - 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 122 - 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 116 - 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 104 - Director → ME
    2003-11-20 ~ 2006-02-28
    IIF 17 - Director → ME
    2012-01-23 ~ 2012-01-23
    IIF 127 - Secretary → ME
    2012-01-23 ~ 2013-11-25
    IIF 103 - Secretary → ME
  • 98
    PERENCO VIETNAM A.S.
    FC031777
    45 Munkedamsveien, Oslo, 0201
    Active Corporate (8 parents)
    Officer
    2014-02-17 ~ 2020-06-29
    IIF 124 - 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 70 - 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 87 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 123 - 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 29 - Director → ME
  • 103
    PIF II INK UK LIMITED
    11883735
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (9 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 102 - 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 90 - 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 2 - 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 76 - 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 10 - 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 109 - 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 72 - 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 94 - 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 7 - 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 25 - 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 92 - 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 6 - 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 93 - 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 5 - 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 80 - 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 12 - 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 62 - 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 73 - Director → ME
  • 121
    WINDTREE LIMITED
    11587082
    25 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 52 - Director → ME
  • 122
    YUKIGUMA LIMITED
    15456851
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 51 - Director → ME

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