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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.

Parent entities and officers 8
  • 1
    Mr Bertrand Nicolas Hubert Perrodo
    Born in September 1984
    Individual (49 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard John Martin
    Born in December 1957
    Individual (165 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Nathalie Samani
    Born in May 1982
    Individual (37 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Francois Hubert Marie Perrodo
    Born in February 1977
    Individual (33 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Parr, Jonathan Brian
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Colombel, Emmanuel Marie Patrick
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Eager, Averil
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
    Eager, Averil
    Individual (25 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Goodman's Bay Corporate Centre, West Bay Street, Nassau, Bahamas
    Corporate (1 offspring)
    Person with significant control
    2024-01-17 ~ 2025-06-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TARANIS OPERATIONS LIMITED

Period: 2025-05-08 ~ now
Company number: 15420852
Registered names
TARANIS OPERATIONS LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • TARANIS OPERATIONS LIMITED
    Info
    TARANIS INVESTMENT LIMITED - 2025-05-08
    Registered number 15420852
    8 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2024-01-17 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • TARANIS OPERATIONS LIMITED
    S
    Registered number 15420852
    8, Hanover Square, London, United Kingdom, W1S 1HQ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOL PLANET TECHNOLOGIES LIMITED
    12002118 12002240
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.