The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Mr Francois Hubert Marie Perrodo
Born in February 1977Individual (34 offsprings)Person with significant control2018-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Mr Bertrand Nicolas Hubert Perrodo
Born in September 1984Individual (50 offsprings)Person with significant control2018-06-01 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Benson, Sean Timothy
Born in October 1978Individual (25 offsprings)Officer2018-06-01 ~ nowOF - Director → CIF 0 - 4
Mrs Nathalie Samani
Born in May 1984Individual (40 offsprings)Person with significant control2018-06-01 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 5
Fallows, Nicholas James
Born in December 1967Individual (122 offsprings)Officer2018-06-01 ~ nowOF - Director → CIF 0 - 6
FIRST BOARD LIMITED
Po Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GuernseyDissolved Corporate (1 parent, 111 offsprings)Officer2025-06-24 ~ dissolvedOF - Director → CIF 0
CRENTECH ETA LIMITED
Registered names
Standard Industrial Classification
CRENTECH ETA LIMITED
InfoMACT HOLDINGS LIMITED - 2025-09-09Registered number 1139418925 Hanover Square, London W1S 1JFPRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-31CIF 0CRENTECH ETA LIMITED
SRegistered number missing25, Hanover Square, London, United Kingdom, W1S 1JFPrivate CompanyCIF 1
- 1MY GLOBAL OFFICE LTD - 2011-06-16Huckletree, 1 Primrose Street, London, EnglandActive Corporate (11 parents, 21 offsprings)Person with significant control2024-11-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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