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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 Bernard Bouverot

    Related profiles found in government register
  • Mr Bernard Bouverot
    French born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 177, Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 1
    • 38, Roderick Road, London, NW3 2NL, England

      IIF 2
    • 38 Roderick Road, London, NW3 2NL, United Kingdom

      IIF 3
    • 7, Leigh Gardens, London, NW10 5HN, England

      IIF 4
  • Bouverot, Bernard
    French born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 177, Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 5
  • Bouverot, Bernard
    French director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Roderick Road, London, NW3 2NL, England

      IIF 6
    • 7, Leigh Gardens, London, NW10 5HN, England

      IIF 7
  • Mr Bernard Jacques Bouverot
    French born in January 1965

    Resident in France

    Registered addresses and corresponding companies
    • 177, C/o Piccadilly & Co Ltd, Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 8
    • C/o Piccadilly & Co Ltd, 177 Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 9
  • Bernard Jacques Bouverot
    French born in January 1965

    Resident in France

    Registered addresses and corresponding companies
    • 7, Leigh Gardens, London, NW10 5HN, United Kingdom

      IIF 10
  • Bouverot, Bernard Jacques
    French born in January 1965

    Resident in France

    Registered addresses and corresponding companies
    • 7, Leigh Gardens, London, NW10 5HN, England

      IIF 11
    • 7, Leigh Gardens, London, NW10 5HN, United Kingdom

      IIF 12 IIF 13
    • 84, Brook Street, Mayfair, London, W1K 5EH, England

      IIF 14
  • Bouverot, Bernard Jacques
    French company director born in January 1965

    Resident in France

    Registered addresses and corresponding companies
    • 7, Leigh Gardens, London, NW10 5HN, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    HOLDCO PERF1 LTD
    16201002
    47 Park Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-22 ~ now
    IIF 12 - Director → ME
  • 2
    LONDON BENSA LTD
    12610565
    84 Brook Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-19 ~ 2025-10-01
    IIF 14 - Director → ME
    Person with significant control
    2020-05-19 ~ 2021-08-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    LOTHAIRE LIMITED
    - now 11031808
    ORKLA LIMITED
    - 2018-05-03 11031808
    38 Roderick Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    NAFEL CAPITAL PARTNERS LIMITED
    15672268
    45 Albemarle Street, 3rd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-04-23 ~ 2025-02-09
    IIF 15 - Director → ME
  • 5
    NOTLEY & PARTNERS LTD
    - now 10678656
    DAQUAE LTD
    - 2019-02-08 10678656
    7 Leigh Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PICCADILLY & CO CARRY LP
    - now SL037304
    PEREGRINE CARRY 1 LP
    - 2025-09-16 SL037304
    Princess Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-02-10 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    PICCADILLY & PARTNERS BROMPTON CAPITAL GP LTD
    - now 16184018
    PEREGRINE REAL ESTATE CAPITAL GP 1 LTD
    - 2026-01-15 16184018 LP024027
    C/o Piccadilly & Co Ltd, 177 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 8
    PICCADILLY&CO LTD
    - now 12244131
    PICCADILLY & QIA LTD
    - 2020-02-10 12244131
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    PROPCO PERF1A LTD
    16220825
    177 C/o Piccadilly & Co Ltd, Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 8 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.