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

Mr Bertrand Nicolas Hubert Perrodo

    Related profiles found in government register
  • 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 10
  • 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 25
  • 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 26

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30
  • Perrodo, Bertrand Nicolas Hubert
    French executive director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Bertrand Nicolas Hubert Perrodo
    French born in September 1984

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perrodo, Bertrand Nicolas Hubert
    French company chairman born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 26, St. James's Square, London, SW1Y 4JH, England

      IIF 49
  • Perrodo, Bertrand Nicolas Hubert
    French company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 51
  • 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 52
child relation
Offspring entities and appointments
Active 34
  • 1
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2013-10-30 ~ now
    IIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 45 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    HAMSARD 3759 LIMITED - 2024-06-13
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-06-13 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 3
    26 St. James's Square, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BNFNB LIMITED - 2024-08-06
    26 St. James's Square, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,662 GBP2024-08-31
    Person with significant control
    2023-11-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2019-07-12 ~ now
    IIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 43 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    C Project Ldn Ltd T/a Cocotte, 95 Westbourne Grove, London, England
    Corporate (5 parents)
    Equity (Company account)
    389,515 GBP2024-03-31
    Officer
    2016-03-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    26 St. James's Square, London, England
    Corporate (5 parents)
    Person with significant control
    2023-05-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
    Corporate (4 parents)
    Beneficial owner
    2022-12-22 ~ now
    IIF 27 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 27 - Right to appoint or remove members as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 9
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2015-07-29 ~ now
    IIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 38 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2022-12-22 ~ now
    IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 39 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    26 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    One Level 45 One Canada Square, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    21,294,326 GBP2023-12-31
    Person with significant control
    2023-03-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2022-12-22 ~ now
    IIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 40 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2021-09-24 ~ now
    IIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 34 - Has significant influence over the entity as the trustees of a trust → OE
  • 15
    26 St. James's Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    145,463 GBP2020-12-31
    Person with significant control
    2019-07-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    8 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 17
    P.o. Box 4406, Road Town, Tortola, Virgin Islands, British
    Corporate (10 parents)
    Beneficial owner
    2022-12-13 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
  • 18
    26 St. James's Square, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 19
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2018-11-27 ~ now
    IIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2023-04-19 ~ now
    IIF 32 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 32 - Right to appoint or remove members as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 21
    26 St. James's Square, London, England
    Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    Anchor House, 15-19 Britten Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 23
    8 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 24
    Rmt, Gosforth Park Avenue, Newcastle
    Corporate (9 parents)
    Equity (Company account)
    5,979,173 GBP2021-12-31
    Person with significant control
    2020-10-26 ~ now
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 25
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (7 parents)
    Beneficial owner
    2017-10-18 ~ now
    IIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 44 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United Kingdom
    Corporate (9 parents)
    Beneficial owner
    2016-01-07 ~ now
    IIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 42 - Has significant influence over the entity as the trustees of a trust → OE
  • 27
    1 King William Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    8 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 29
    1 King William Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2014-12-19 ~ now
    IIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 41 - Has significant influence over the entity as the trustees of a trust → OE
  • 31
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2022-12-22 ~ now
    IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 33 - Has significant influence over the entity as the trustees of a trust → OE
  • 32
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2023-03-27 ~ now
    IIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 36 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2022-12-22 ~ now
    IIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 37 - Has significant influence over the entity as the trustees of a trust → OE
  • 34
    26 St. James's Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
Ceased 13
  • 1
    26 St. James's Square, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-07 ~ 2020-02-28
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 2
    26 St. James's Square, London, England
    Corporate (7 parents)
    Person with significant control
    2023-04-21 ~ 2023-09-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    26 St. James's Square, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ 2023-09-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    26 St. James's Square, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-23 ~ 2024-09-24
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    BOOMSAFE LIMITED - 2012-04-12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,526 GBP2020-04-30
    Officer
    2014-02-14 ~ 2020-10-11
    IIF 31 - director → ME
  • 6
    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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,465,050 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 11 - Has significant influence or control → OE
  • 7
    26b Albemarle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,665,324 GBP2024-08-31
    Officer
    2016-03-31 ~ 2016-04-06
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-10-26 ~ 2023-05-16
    IIF 12 - Has significant influence or control → OE
  • 9
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-12-23 ~ 2015-01-22
    IIF 29 - director → ME
  • 10
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2018-09-18
    IIF 52 - director → ME
  • 11
    26 St. James's Square, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ 2022-03-18
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    26 St. James's Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -21,938,598 GBP2020-09-30
    Person with significant control
    2018-09-11 ~ 2019-01-22
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 13
    HAVEN SEAWAY LIMITED - 2010-03-19
    C/o Ernst And Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (7 parents)
    Officer
    2013-11-15 ~ 2015-05-07
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.