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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

Perrodo, Bertrand Nicolas Hubert

    Related profiles found in government register
  • Perrodo, Bertrand Nicolas Hubert
    French born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Astwood Mews, London, SW7 4DE, England

      IIF 1

    • Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom

      IIF 2

    • Shore Farm, Ash Street, Wrabness, Manningtree, CO11 2TG

      IIF 3
  • Perrodo, Bertrand Nicolas Hubert
    born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Perrodo, Bertrand Nicolas Hubert
    French born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom

      IIF 7

    • 25, Hanover Square, London, W1S 1JF, England

      IIF 8

    • Anchor House, 15-19 Britten Street, London, SW3 3TY, England

      IIF 9

    • C Project Ldn Ltd, T/a Cocotte, 95 Westbourne Grove, London, W2 4UW, England

      IIF 10
  • Mr Bertrand Nicolas Hubert Perrodo
    French born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Betrand Nicolas Hubert Perrodo
    French born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T/a Cocotte, 95 Westbourne Grove, London, W2 4UW, United Kingdom

      IIF 64
  • Mr Bertrand Perrodo
    French born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Square, London, W1S 1HQ, England

      IIF 65
  • Mr Bertrand Nicolas Hubert Period
    French born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 26b, Albemarle Street, London, W1S 4HY, England

      IIF 66
  • Mr Bertrand Nicolas Hubert Perrodo
    French born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bertrand Nicolas Hubert Perrodo
    French born in September 1984

    Registered addresses and corresponding companies

    • 17, Hillsleigh Road, London, Greater London, W8 7LE, United Kingdom

      IIF 81

    • Bnf Capital Limited, 26 St James's Square, London, SW1Y 4JH, England

      IIF 82
  • Bertrand Nicolas Hubert Perrodo
    French born in September 1984

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 87
  • 1
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2013-10-30 ~ now
    IIF 96 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 96 - Has significant influence over a trust which has control of the entity → OE
    IIF 96 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 96 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 2
    AELTON RESIDENTIAL LIMITED
    08814868
    25 Hanover Square, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 3
    ANGELUS TOPCO LIMITED
    - now 15565218
    HAMSARD 3759 LIMITED
    - 2024-06-13 15565218 10822650... (more)
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-06-13 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ANNVEST LIMITED
    14575638
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-31 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 5
    ANNVIEW LIMITED
    16397594
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-03-31 ~ now
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BEERVIEW (COTSWOLDS) LIMITED
    - now 09575656
    PACK TAVERNS LIMITED - 2024-01-24
    25 Hanover Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 7
    BEERVIEW LIMITED
    14582976
    25 Hanover Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-01-10 ~ now
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BNF CAPITAL LIMITED
    08474039
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BNF EMERALDS LIMITED
    16329559
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-03-20 ~ now
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BNF GEMS REAL ESTATE LIMITED
    16879322
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-28 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BNF HOSPITALITY LIMITED
    - now 15251451
    BNFNB LIMITED
    - 2024-08-06 15251451
    25 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 12
    BNF HOSPITALITY TOO LIMITED
    16118399
    25 Hanover Square, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2024-12-04 ~ now
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BNF IBERIA LIMITED
    16497493
    25 Hanover Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2025-06-05 ~ now
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 14
    BNF ORION LIMITED
    - now 08388039
    PERWINE LIMITED
    - 2025-06-18 08388039
    25 Hanover Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 15
    BNF REAL ESTATE LIMITED
    16854066
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-11-13 ~ now
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 16
    BNF RESOURCES (UK) LIMITED
    13477976
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 17
    BNF UPSILON LIMITED
    - now 16323800
    MARLEVIEW LIMITED
    - 2026-03-20 16323800
    25 Hanover Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-03-18 ~ now
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 18
    BOURNVIEW LIMITED
    15742898
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-05-26 ~ now
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 19
    Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2019-07-12 ~ now
    IIF 94 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 94 - Has significant influence over a trust which has control of the entity → OE
    IIF 94 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 94 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 20
    C PROJECT LDN LTD
    09515767
    C Project Ldn Ltd T/a Cocotte, 95 Westbourne Grove, London, England
    Active Corporate (7 parents)
    Officer
    2016-03-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CALMTREE LIMITED
    11831370
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-16 ~ now
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 22
    CAPE CORAL LIMITED
    OE029422
    Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
    Removed Corporate (4 parents)
    Beneficial owner
    2022-12-22 ~ now
    IIF 82 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Right to appoint or remove members as a member of a firm → OE
  • 23
    CASA CRUZ HOLDINGS LIMITED
    12144895
    25 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-07 ~ 2020-02-28
    IIF 75 - Has significant influence or control as a member of a firm → OE
    2025-03-31 ~ now
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 24
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2015-07-29 ~ now
    IIF 89 - Has significant influence over a trust which has control of the entity → OE
    IIF 89 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 89 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 89 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 25
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2022-12-22 ~ now
    IIF 90 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 90 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 90 - Has significant influence over a trust which has control of the entity → OE
    IIF 90 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 26
    COURVEST LIMITED
    16190915
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-01-17 ~ now
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 27
    CRAVENVIEW LIMITED
    11700354
    25 Hanover Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-11-28 ~ now
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 28
    25 Hanover Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-04-21 ~ 2023-09-05
    IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    2021-06-30 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 29
    CRENTECH DELTA LIMITED
    14535121 13485957... (more)
    25 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 30
    CRENTECH EPSILON LIMITED
    15827772
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-07-09 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 31
    CRENTECH ETA LIMITED
    - now 11394189 13485957... (more)
    MACT HOLDINGS LIMITED
    - 2025-09-09 11394189
    25 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 32
    CRENTECH GAMMA LIMITED
    13923372
    25 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-17 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    2023-04-21 ~ 2023-09-05
    IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 33
    CRENTECH LIMITED
    12422142
    25 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-01-23 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    2020-01-23 ~ 2024-09-24
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 34
    25 Hanover Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-06-27 ~ now
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 35
    CRENTREE LIMITED
    13358232
    26 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    DATATONIC HOLDINGS LTD
    12118661
    One Level 45 One Canada Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-03-16 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 37
    DMD VENTURES LIMITED
    - now 08019501
    BOOMSAFE LIMITED - 2012-04-12
    25 Hanover Square, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2014-02-14 ~ 2020-10-11
    IIF 1 - Director → ME
  • 38
    DRAWVIEW LIMITED
    15317589
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 39
    EATVIEW LIMITED
    15508192
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-02-20 ~ now
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 40
    ERL PROPERTY LIMITED
    15275182
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-10 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 41
    FALLVIEW LIMITED
    14588321
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-12 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 42
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2022-12-22 ~ now
    IIF 91 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 91 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 91 - Has significant influence over a trust which has control of the entity → OE
    IIF 91 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 43
    FRITHVIEW LIMITED
    16514418
    25 Hanover Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-06-12 ~ now
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 44
    GLADEL ESTATE LIMITED
    13257763
    25 Hanover Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-10 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 45
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2016-05-02 ~ now
    IIF 85 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 85 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 85 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 85 - Has significant influence over a trust which has control of the entity → OE
  • 46
    GROUNDREAM LIMITED
    14361689
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-09-27 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 47
    HADAYUKI LIMITED
    16758451
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-10-02 ~ now
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 48
    HANOVER SQUARE HOSPITALITY GROUP LIMITED
    14030861
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-31 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 49
    I&C HOLDINGS LIMITED
    - now 09614869
    OFFSHORE HOLDCO LIMITED - 2016-01-11
    R7M UK HOLDCO LIMITED - 2015-06-18
    OFFSHORE HOLDCO LIMITED - 2015-06-12
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 67 - Has significant influence or control → OE
  • 50
    ISABEL MAYFAIR LIMITED
    10094002
    26b Albemarle Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-03-31 ~ 2016-04-06
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    KIPTONVIEW LIMITED
    12099253
    25 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-12 ~ now
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 52
    KRONOS INVESTMENT MANAGEMENT LLP
    OC396046
    8 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 53
    KRONOS RE UK LIMITED
    16569437
    25 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-08 ~ now
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 54
    LAMBVIEW LIMITED
    15830261
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-07-10 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 55
    LEGERWOOD LIMITED
    OE013607
    P.o. Box 4406, Road Town, Tortola, Virgin Islands, British
    Active Corporate (10 parents)
    Beneficial owner
    2022-12-13 ~ now
    IIF 81 - Ownership of shares - More than 25% → OE
  • 56
    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
    2022-12-22 ~ now
    IIF 86 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 86 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 86 - Has significant influence over a trust which has control of the entity → OE
    IIF 86 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 57
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2023-04-19 ~ now
    IIF 83 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 83 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 83 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 83 - Has significant influence over a trust which has control of the entity → OE
  • 58
    MTHD PROJECT LIMITED
    12710392
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-01 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 59
    NANATCHOCK LIMITED
    15425171
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-18 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 60
    NATHALIE MAYFAIR LIMITED
    10839620
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-28 ~ now
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 61
    NEEDVIEW LIMITED
    15356307
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-12-16 ~ now
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 62
    NILO FOUNDATION
    13261660
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 63
    NOTTVIEW LIMITED
    14301904
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-08-17 ~ now
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 64
    PEMVIEW LIMITED
    12745363
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-15 ~ now
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 65
    PERWYN (GP) LLP
    OC383852
    Anchor House, 15-19 Britten Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 66
    PERWYN BIDCO (UK) II LIMITED
    12612295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-03
    Dissolved on 2024-08-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-26 ~ 2023-05-16
    IIF 72 - Has significant influence or control → OE
  • 67
    PERWYN BIDCO (UK) LIMITED
    09365426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-12-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-12-23 ~ 2015-01-22
    IIF 2 - Director → ME
  • 68
    PERWYN CARRY GP LIMITED
    SC584182
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2018-09-18
    IIF 7 - Director → ME
  • 69
    PERWYN LLP
    OC383773
    8 Hanover Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-26 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 70
    PIF II INK UK LIMITED
    11883735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-14 during the appointment or period of control
    Dissolved on 2025-10-04 during the appointment or period of control
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
  • 71
    PML PROPERTY (BNF) LIMITED
    - now OE021156 FC042577... (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
    2017-10-18 ~ now
    IIF 95 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 95 - Has significant influence over a trust which has control of the entity → OE
    IIF 95 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 95 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 72
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United Kingdom
    Registered Corporate (11 parents)
    Beneficial owner
    2016-01-07 ~ now
    IIF 93 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 93 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 93 - Has significant influence over a trust which has control of the entity → OE
    IIF 93 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 73
    PRYVEST LIMITED
    07846990
    25 Hanover Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 74
    PW ANTELOPE UK LIMITED
    12982462
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-22
    Commencement of winding up on 2026-01-21
    Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ 2022-03-18
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    PW GREEN UK II LIMITED
    11562904
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-11 ~ 2019-01-22
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 76
    PW PEPPER UK LIMITED
    16251019
    1 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 77
    PW REALM UK LIMITED
    12395946
    8 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 78
    PW TOULOUSE UK LIMITED
    16251042
    1 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ dissolved
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    RED7MARINE GROUP LIMITED
    - now 06049204 06880023
    Insolvency (Case 1) In administration
    Administration started on 2015-06-18
    Administration ended on 2016-06-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-13
    Dissolved on 2019-10-10
    HAVEN SEAWAY LIMITED - 2010-03-19
    C/o Ernst And Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2013-11-15 ~ 2015-05-07
    IIF 3 - Director → ME
  • 80
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2014-12-19 ~ now
    IIF 92 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 92 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 92 - Has significant influence over a trust which has control of the entity → OE
    IIF 92 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 81
    SQUAREVIEW (BNF) LIMITED
    - now OE021695 BR027686... (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
    2022-12-22 ~ now
    IIF 84 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 84 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 84 - Has significant influence over a trust which has control of the entity → OE
    IIF 84 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 82
    TARANIS OPERATIONS LIMITED
    - now 15420852
    TARANIS INVESTMENT LIMITED - 2025-05-08
    8 Hanover Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    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
    2023-03-27 ~ now
    IIF 87 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 87 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 87 - Has significant influence over a trust which has control of the entity → OE
    IIF 87 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 84
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2022-12-22 ~ now
    IIF 88 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 88 - Has significant influence over a trust which has control of the entity → OE
    IIF 88 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 88 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 85
    WINDTREE BETA LIMITED
    16199315
    25 Hanover Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-01-21 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 86
    WINDTREE LIMITED
    11587082
    25 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ now
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 87
    YUKIGUMA LIMITED
    15456851
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-31 ~ now
    IIF 43 - Has significant influence or control over the trustees of a trust → OE

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