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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Bertrand Nicolas Hubert Perrodo
- French born in September 1984
Mr Bertrand Nicolas Hubert Perrodo
Resident in United Kingdom
Registered addresses and corresponding companies25, Hanover Square, London, W1S 1JF, England
IIF 1
- French born in September 1984
Mr Betrand Nicolas Hubert Perrodo
Resident in United Kingdom
Registered addresses and corresponding companiesT/a Cocotte, 95 Westbourne Grove, London, W2 4UW, United Kingdom
IIF 2
- French born in September 1984
Mr Bertrand Nicolas Hubert Perrodo
Resident in England
Registered addresses and corresponding companiesHarbour Landing, Fox's Marina, Wherstead, Ipswich, IP2 8NJ, England
IIF 325, Hanover Square, London, W1S 1JF, England
IIF 4 IIF 5 IIF 6 (more)26, St. James' Square, London, SW1Y 4JH, England
IIF 1226, St. James's Square, London, SW1Y 4JH, England
IIF 13 IIF 14 IIF 15 (more)8, Hanover Square, London, W1S 1HQ, England
IIF 20 IIF 21 IIF 22 (more)8 Hanover Square, London, W1S 1HQ, United Kingdom
IIF 24Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
IIF 25Po Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
IIF 26 IIF 27
- French born in September 1984
Mr Bertrand Nicolas Hubert Period
Resident in England
Registered addresses and corresponding companies26b, Albemarle Street, London, W1S 4HY, England
IIF 28
- French born in September 1984Registered addresses and corresponding companies
Mr Bertrand Nicolas Hubert Perrodo
- French born in September 1984
Mr Bertrand Perrodo
Resident in United Kingdom
Registered addresses and corresponding companies8, Hanover Square, London, W1S 1HQ, England
IIF 31
- French born in September 1984
Perrodo, Bertrand Nicolas Hubert
Resident in United Kingdom
Registered addresses and corresponding companies2, Astwood Mews, London, SW7 4DE, England
IIF 32
- French director born in September 1984
Perrodo, Bertrand Nicolas Hubert
Resident in United Kingdom
Registered addresses and corresponding companies - French born in September 1984Registered addresses and corresponding companies
Bertrand Nicolas Hubert Perrodo
- born in September 1984
Perrodo, Bertrand Nicolas Hubert
Resident in United Kingdom
Registered addresses and corresponding companies - French born in September 1984
Perrodo, Bertrand Nicolas Hubert
Resident in England
Registered addresses and corresponding companies - French director born in September 1984
Perrodo, Bertrand Nicolas Hubert
Resident in England
Registered addresses and corresponding companiesAnchor House, 15-19 Britten Street, London, SW3 3TY, England
IIF 54
- French executive director born in September 1984
Perrodo, Bertrand Nicolas Hubert
Resident in England
Registered addresses and corresponding companiesExchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner2013-10-30 ~ nowIIF 48 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 48 - Right to appoint or remove directors as the trustees of a trust → OEIIF 48 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 48 - Has significant influence over the entity as the trustees of a trust → OE
- 2
ANGELUS TOPCO LIMITED
- nowHAMSARD 3759 LIMITED - 2024-06-13Related registrations: 10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318, 11669352, 11669641, 11703079, 11703430, 11703431, 11703434, 11703451, 11801566, 05932933, 05942367, 06027047, 06286997, 06408643, 06408647, 06514614, 06539963, 06546246, 06598463, 06598472, 06598481, 06599174, 06660758, 06660765, 06660768, 06660771, 06703227, 06717727, 06717729, 06717732, 06731766, 06731771, 06732004, 06753143, 06753147, 06775418, 06779313, 06792958, 06868023, 06868062, 06875322, 06875325, 06925327, 06925334, 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15473384, 15473388, 15473392, 15473397, 15538694, 15546355, 15572504, 15572506, 15572510, 15572511, 15572515, 15572518, 15576398, 15733495, 15733506, 15733512, 15733517, 15733920, 15733926, 15746720, 04306890, 04696847, 05171283, 05322242, 05363273, 05379665, 05607298, 02858212, 03873935, 03966115, 09038082, 09038084, 09038090, 09071510, 09091924, 09091925, 09091934, 09091944, 09091951, 09200318, 09200327, 09200331, 09200337, 09257267, 09257269, 09257308, 09257311, 09304098, 09417169, 09417489, 09417496, 09417499, 09458905, 09458917, 09458918, 09489109, 09641590, 09641608, 09641718, 09641758, 09702479, 09820243, 09901802, 09903271, 09903285, 09903288, 09903291, 08057238, 08058497, 08058510, 08058892, 08058896, 08109383, 08109389, 08137115, 08155105, 08155108, 08155110, 08155153, 08157040, 08316358, 08316456, 08316481, 08316486, 08316492, 08408097, 08434556, 08435139, 08441891, 08606533, 08606539, 08606584, 08606589, 08606896, 08684394, 08684418, 08684428, 08684434, 08684474, 08733692, 08801825, 08801835, 08801837, 08801843, 08801851, 08801853, 08880649, 08881345, 08881408Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)1 GBP2024-05-31Person with significant control2024-06-13 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE - 326 St. James's Square, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BNF HOSPITALITY LIMITED
- nowBNFNB LIMITED - 2024-08-0626 St. James's Square, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,662 GBP2024-08-31Person with significant control2023-11-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 525 Hanover Square, London, EnglandActive Corporate (6 parents)Person with significant control2025-11-13 ~ nowIIF 11 - Has significant influence or control → OE
- 6Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, GuernseyRegistered Corporate (10 parents)Beneficial owner2019-07-12 ~ nowIIF 40 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 40 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 40 - Has significant influence over a trust which has control of the entity → OEIIF 40 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
- 7C Project Ldn Ltd T/a Cocotte, 95 Westbourne Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)389,515 GBP2024-03-31Officer2016-03-16 ~ nowIIF 53 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 826 St. James's Square, London, EnglandActive Corporate (6 parents)Person with significant control2023-05-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, GuernseyRemoved Corporate (4 parents)Beneficial owner2022-12-22 ~ nowIIF 30 - Right to appoint or remove members as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 30 - Ownership of shares - More than 25% as a member of a firm → OEIIF 30 - Has significant influence or control as a member of a firm → OE
- 10Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner2015-07-29 ~ nowIIF 43 - Has significant influence over the entity as the trustees of a trust → OEIIF 43 - Right to appoint or remove directors as the trustees of a trust → OEIIF 43 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
- 11Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner2022-12-22 ~ nowIIF 44 - Right to appoint or remove directors as the trustees of a trust → OEIIF 44 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 44 - Has significant influence over the entity as the trustees of a trust → OEIIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
- 1226 St. James's Square, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-02-17 ~ nowIIF 7 - Has significant influence or control → OE
- 1326 St. James's Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-04-26 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14One Level 45 One Canada Square, London, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)21,294,326 GBP2023-12-31Person with significant control2023-03-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 15Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (10 parents)Beneficial owner2022-12-22 ~ nowIIF 39 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 39 - Has significant influence over a trust which has control of the entity → OEIIF 39 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 39 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 16P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (10 parents)Beneficial owner2016-05-02 ~ nowIIF 36 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 36 - Has significant influence over a trust which has control of the entity → OEIIF 36 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 36 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
- 1726 St. James's Square, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)145,463 GBP2020-12-31Person with significant control2019-07-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 188 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2014-10-22 ~ dissolvedIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 19P.o. Box 4406, Road Town, Tortola, Virgin Islands, BritishActive Corporate (10 parents)Beneficial owner2022-12-13 ~ nowIIF 29 - Ownership of shares - More than 25% → OE
- 20
MACT HOLDINGS LIMITED
- nowMACT HOLDINGS LIMITED - 2025-09-0926 St. James's Square, London, EnglandActive Corporate (6 parents)Person with significant control2018-06-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MALLVIEW LIMITED
- nowMALLVIEW LIMITED - 2025-10-13P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (10 parents)Beneficial owner2022-12-22 ~ nowIIF 37 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 37 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 37 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 37 - Has significant influence over a trust which has control of the entity → OE - 22Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (10 parents)Beneficial owner2023-04-19 ~ nowIIF 35 - Has significant influence over a trust which has control of the entity → OEIIF 35 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 35 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 35 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 2326 St. James's Square, London, EnglandActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 52 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 24Anchor House, 15-19 Britten Street, LondonDissolved Corporate (2 parents)Officer2013-03-27 ~ dissolvedIIF 50 - LLP Designated Member → ME
- 258 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2013-03-26 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 26Rmt, Gosforth Park Avenue, NewcastleLiquidation Corporate (9 parents)Equity (Company account)5,979,173 GBP2021-12-31Person with significant control2020-10-26 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 27Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (7 parents)Beneficial owner2017-10-18 ~ nowIIF 47 - Has significant influence over the entity as the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as the trustees of a trust → OEIIF 47 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
- 28Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United KingdomRegistered Corporate (9 parents)Beneficial owner2016-01-07 ~ nowIIF 46 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 46 - Has significant influence over the entity as the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as the trustees of a trust → OEIIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
- 291 King William Street, London, United KingdomActive Corporate (7 parents)Person with significant control2025-02-13 ~ nowIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 308 Hanover Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-01-10 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 311 King William Street, London, United KingdomActive Corporate (7 parents)Person with significant control2025-02-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 32Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner2014-12-19 ~ nowIIF 45 - Has significant influence over the entity as the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as the trustees of a trust → OEIIF 45 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
- 33Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner2022-12-22 ~ nowIIF 41 - Right to appoint or remove directors as the trustees of a trust → OEIIF 41 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 41 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 41 - Has significant influence over the entity as the trustees of a trust → OE
- 34TARANIS INVESTMENT LIMITED - 2025-05-088 Hanover Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2026-01-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
TEMPLEVIEW LIMITED
- nowTEMPLEVIEW LIMITED - 2025-11-03Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (10 parents)Beneficial owner2023-03-27 ~ nowIIF 38 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 38 - Has significant influence over a trust which has control of the entity → OEIIF 38 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 38 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE - 36Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner2022-12-22 ~ nowIIF 42 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 42 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 42 - Has significant influence over the entity as the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
- 3726 St. James's Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-09-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
Ceased
13
- 126 St. James's Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)133 GBP2024-08-31Person with significant control2019-08-07 ~ 2020-02-28IIF 19 - Has significant influence or control as a member of a firm → OE
- 226 St. James's Square, London, EnglandActive Corporate (8 parents)Person with significant control2023-04-21 ~ 2023-09-05IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 326 St. James's Square, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-04-21 ~ 2023-09-05IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 426 St. James's Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-01-23 ~ 2024-09-24IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 5
DMD VENTURES LIMITED
- nowBOOMSAFE LIMITED - 2012-04-12Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)12,526 GBP2020-04-30Officer2014-02-14 ~ 2020-10-11IIF 32 - Director → ME - 6
I&C HOLDINGS LIMITED
- nowOFFSHORE HOLDCO LIMITED - 2016-01-11R7M UK HOLDCO LIMITED - 2015-06-18OFFSHORE HOLDCO LIMITED - 2015-06-12C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,465,050 GBP2024-07-31Person with significant control2016-04-06 ~ 2019-08-01IIF 3 - Has significant influence or control → OE - 726b Albemarle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,665,324 GBP2024-08-31Officer2016-03-31 ~ 2016-04-06IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-28IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Person with significant control2020-10-26 ~ 2023-05-16IIF 13 - Has significant influence or control → OE
- 94 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-01-22IIF 33 - Director → ME
- 10Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-12-19 ~ 2018-09-18IIF 55 - Director → ME
- 1126 St. James's Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-10-29 ~ 2022-03-18IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1226 St. James's Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-21,938,598 GBP2020-09-30Person with significant control2018-09-11 ~ 2019-01-22IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE
- 13HAVEN SEAWAY LIMITED - 2010-03-19Related registration: 06880023C/o Ernst And Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (7 parents)Officer2013-11-15 ~ 2015-05-07IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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