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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

Mr Bertrand Nicolas Hubert Perrodo

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Bertrand Nicolas Hubert Perrodo
    French born in September 1984

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 42
  • Mr Bertrand Nicolas Hubert Perrodo
    French born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
  • Perrodo, Bertrand Nicolas Hubert
    French born in September 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • Perrodo, Bertrand Nicolas Hubert
    French director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Perrodo, Bertrand Nicolas Hubert
    French executive director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Perrodo, Bertrand Nicolas Hubert
    born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 52
  • 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 53
  • Perrodo, Bertrand Nicolas Hubert
    French director 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 54

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

      IIF 55
child relation
Offspring entities and appointments 49
  • 1
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2013-10-30 ~ now
    IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    ANGELUS TOPCO LIMITED
    - now 15565218
    HAMSARD 3759 LIMITED
    - 2024-06-13 15565218 15460546... (more)
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-06-13 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 3
    BNF CAPITAL LIMITED
    08474039
    26 St. James's Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BNF HOSPITALITY LIMITED
    - now 15251451
    BNFNB LIMITED
    - 2024-08-06 15251451
    26 St. James's Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -1,662 GBP2024-08-31
    Person with significant control
    2023-11-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BNF REAL ESTATE LIMITED
    16854066
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-13 ~ now
    IIF 25 - Has significant influence or control → OE
  • 6
    Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2019-07-12 ~ now
    IIF 8 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 8 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 8 - Has significant influence over a trust which has control of the entity → OE
    IIF 8 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 7
    C PROJECT LDN LTD
    09515767
    C Project Ldn Ltd T/a Cocotte, 95 Westbourne Grove, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    389,515 GBP2024-03-31
    Officer
    2016-03-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    CALMTREE LIMITED
    11831370
    26 St. James's Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-16 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    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 2 - Right to appoint or remove members as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 2 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 10
    CASA CRUZ HOLDINGS LIMITED
    12144895
    26 St. James's Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133 GBP2024-08-31
    Person with significant control
    2019-08-07 ~ 2020-02-28
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 11
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2015-07-29 ~ now
    IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 12
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2022-12-22 ~ now
    IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 13
    CRENTECH BETA LIMITED
    13485957
    26 St. James's Square, London, England
    Active Corporate (14 parents)
    Person with significant control
    2023-04-21 ~ 2023-09-05
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    CRENTECH GAMMA LIMITED
    13923372
    26 St. James's Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-02-17 ~ now
    IIF 21 - Has significant influence or control → OE
    2023-04-21 ~ 2023-09-05
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    CRENTECH LIMITED
    12422142
    26 St. James's Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-01-23 ~ 2024-09-24
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    CRENTREE LIMITED
    13358232
    26 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DATATONIC HOLDINGS LTD
    12118661
    One Level 45 One Canada Square, London, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    21,294,326 GBP2023-12-31
    Person with significant control
    2023-03-16 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    DMD VENTURES LIMITED
    - now 08019501
    BOOMSAFE LIMITED - 2012-04-12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    12,526 GBP2020-04-30
    Officer
    2014-02-14 ~ 2020-10-11
    IIF 53 - Director → ME
  • 19
    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 7 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 7 - Has significant influence over a trust which has control of the entity → OE
    IIF 7 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 7 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 20
    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 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 4 - Has significant influence over a trust which has control of the entity → OE
    IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 21
    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
    C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -1,465,050 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 17 - Has significant influence or control → OE
  • 22
    ISABEL MAYFAIR LIMITED
    10094002
    26b Albemarle Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,665,324 GBP2024-08-31
    Officer
    2016-03-31 ~ 2016-04-06
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    KIPTONVIEW LIMITED
    12099253
    26 St. James's Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    145,463 GBP2020-12-31
    Person with significant control
    2019-07-12 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    KRONOS INVESTMENT MANAGEMENT LLP
    OC396046
    8 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 25
    LEGERWOOD LIMITED
    OE013607
    P.o. Box 4406, Road Town, Tortola, Virgin Islands, British
    Active Corporate (10 parents)
    Beneficial owner
    2022-12-13 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 26
    MACT HOLDINGS LIMITED
    - now 11394189
    MACT HOLDINGS LIMITED
    - 2025-09-09 11394189
    26 St. James's Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-06-01 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MALLVIEW LIMITED
    - now OE001060
    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 5 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 5 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 5 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 5 - Has significant influence over a trust which has control of the entity → OE
  • 28
    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 3 - Has significant influence over a trust which has control of the entity → OE
    IIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 3 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 29
    NILO FOUNDATION
    13261660
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 30
    PERWYN (GP) LLP
    OC383852
    Anchor House, 15-19 Britten Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 31
    PERWYN BIDCO (UK) II LIMITED
    12612295
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-10-26 ~ 2023-05-16
    IIF 27 - Has significant influence or control → OE
  • 32
    PERWYN BIDCO (UK) LIMITED
    09365426
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-12-23 ~ 2015-01-22
    IIF 54 - Director → ME
  • 33
    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 48 - Director → ME
  • 34
    PERWYN LLP
    OC383773
    8 Hanover Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-26 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 35
    PIF II INK UK LIMITED
    11883735
    Rmt, Gosforth Park Avenue, Newcastle
    Liquidation Corporate (9 parents)
    Equity (Company account)
    5,979,173 GBP2021-12-31
    Person with significant control
    2020-10-26 ~ now
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 36
    PML PROPERTY LIMITED
    OE021156
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (7 parents)
    Beneficial owner
    2017-10-18 ~ now
    IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United Kingdom
    Registered Corporate (9 parents)
    Beneficial owner
    2016-01-07 ~ now
    IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 38
    PW ANTELOPE UK LIMITED
    12982462
    26 St. James's Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ 2022-03-18
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PW GREEN UK II LIMITED
    11562904
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,938,598 GBP2020-09-30
    Person with significant control
    2018-09-11 ~ 2019-01-22
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 40
    PW PEPPER UK LIMITED
    16251019
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    PW REALM UK LIMITED
    12395946
    8 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 42
    PW TOULOUSE UK LIMITED
    16251042
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 43
    RED7MARINE GROUP LIMITED
    - now 06049204 06880023
    HAVEN SEAWAY LIMITED - 2010-03-19
    C/o Ernst And Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2013-11-15 ~ 2015-05-07
    IIF 55 - Director → ME
  • 44
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2014-12-19 ~ now
    IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 45
    SQUAREVIEW LIMITED
    OE021695
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2022-12-22 ~ now
    IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 46
    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 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    TEMPLEVIEW LIMITED
    - now OE031280
    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 6 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 6 - Has significant influence over a trust which has control of the entity → OE
    IIF 6 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 6 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 48
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2022-12-22 ~ now
    IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
  • 49
    WINDTREE LIMITED
    11587082
    26 St. James's Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE

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