logo
explain how to read the page

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
parent relation
Individuals in focus

Liautaud, Bernard

    Related profiles found in government register
  • Liautaud, Bernard
    French director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43-45, Portman Square, London, W1H 6HN, United Kingdom

      IIF 1
    • 50, Wilton Crescent, London, SW1X 8RX

      IIF 2 IIF 3
    • 6th Floor, 9 Appold Street, London, EC2A 2AP, England

      IIF 4
  • Liautaud, Bernard
    French venture capital born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 5
  • Liautaud, Bernard
    French venture capitalist born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Balderton Capital (uk) Llp, Britannia Street, London, WC1X 9JF, England

      IIF 6
    • C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 7
  • Liautaud, Bernard
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stables, 28 Britannia Street, London, WC1X 9JF

      IIF 8
  • Liautaud, Bernard Henri Dominique
    French businessman born in June 1962

    Registered addresses and corresponding companies
    • Liautaud Residence, 50 Wilton Crescent, London, SW1X 8RY

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    BALDERTON CAPITAL MANAGEMENT (UK) LLP - 2011-04-11
    BENCHMARK MANAGEMENT (UK) LLP - 2007-06-11
    The Stables, 28 Britannia Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-04 ~ now
    IIF 8 - LLP Designated Member → ME
Ceased 8
  • 1
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -6,564,231 GBP2021-12-31
    Officer
    2012-04-26 ~ 2014-05-06
    IIF 1 - Director → ME
  • 2
    MARKETINCOME LIMITED - 1991-10-21
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2003-12-11
    IIF 9 - Director → ME
  • 3
    AZDEV LIMITED - 2012-04-23
    5 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,296,026 GBP2024-12-31
    Officer
    2013-12-23 ~ 2023-03-15
    IIF 4 - Director → ME
  • 4
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2008-09-08 ~ 2012-05-22
    IIF 2 - Director → ME
  • 5
    GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
    LEGISLATOR 1639 LIMITED - 2003-07-02
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-02 ~ 2021-10-05
    IIF 3 - Director → ME
  • 6
    Office 1.04, The Bloomsbury Building (the Office G 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-26 ~ 2021-10-14
    IIF 5 - Director → ME
  • 7
    THG PLC
    - now
    THG HOLDINGS PLC - 2021-01-05
    THE HUT GROUP LIMITED - 2020-09-07
    THG HOLDINGS LIMITED - 2020-09-07
    HALLCO 1611 LIMITED - 2008-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-09-05 ~ 2020-08-26
    IIF 6 - Director → ME
  • 8
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (1 offspring)
    Officer
    2009-01-27 ~ 2018-09-06
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.