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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 9
  • 1
    Limited, Second Board
    Corporate Director born in May 1988
    Individual (33 offsprings)
    Officer
    2025-05-07 ~ 2025-05-07
    OF - Director → CIF 0
    Limited, First Board
    Born in May 1988
    Individual (33 offsprings)
    Officer
    2025-05-07 ~ 2026-01-05
    OF - Director → CIF 0
  • 2
    Koffigan, Yannick Anipah Khomia
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2025-04-16 ~ 2026-04-21
    OF - Director → CIF 0
  • 3
    Mr Richard John Martin
    Born in December 1957
    Individual (185 offsprings)
    Person with significant control
    2025-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Francois Hubert Marie Perrodo
    Born in March 1977
    Individual (71 offsprings)
    Person with significant control
    2025-01-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Bertrand Nicolas Hubert Perrodo
    Born in October 1984
    Individual (87 offsprings)
    Person with significant control
    2025-01-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Fallows, Nicholas James
    Born in December 1967
    Individual (123 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Graham, Edward
    Born in December 1993
    Individual (9 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Ms Nathalie Perrodo
    Born in May 1982
    Individual (74 offsprings)
    Person with significant control
    2025-01-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    FIRST BOARD LIMITED
    P.o. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Dissolved Corporate (1 parent, 111 offsprings)
    Officer
    2025-05-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WINDTREE BETA LIMITED

Period: 2025-01-21 ~ now
Company number: 16199315
Registered name
WINDTREE BETA LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • WINDTREE BETA LIMITED
    Info
    Registered number 16199315
    25 Hanover Square, London W1S 1JF
    PRIVATE LIMITED COMPANY incorporated on 2025-01-21 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.