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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bertrand Nicolas Hubert Perrodo

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

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

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • 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

    • icon of address 26b, Albemarle Street, London, W1S 4HY, England

      IIF 40
  • Mr Bertrand Nicolas Hubert Perrodo
    French born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Hanover Square, London, W1S 1JF, England

      IIF 41
  • Mr Betrand Nicolas Hubert Perrodo
    French born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Perrodo, Bertrand Nicolas Hubert
    French born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Hanover Square, London, W1S 1JF, England

      IIF 43

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Perrodo, Bertrand Nicolas Hubert
    French executive director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50

    • icon of address Shore Farm, Ash Street, Wrabness, Manningtree, CO11 2TG

      IIF 51
  • Perrodo, Bertrand Nicolas Hubert
    French executive director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Astwood Mews, London, SW7 4DE, England

      IIF 52
  • Mr Bertrand Perrodo
    French born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Hanover Square, London, W1S 1HQ, England

      IIF 53
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    icon of calendar 2013-10-30 ~ now
    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
    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
  • 2
    HAMSARD 3759 LIMITED - 2024-06-13
    icon of address Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address 26 St. James's Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BNFNB LIMITED - 2024-08-06
    icon of address 26 St. James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,662 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of address Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
    Registered Corporate (8 parents)
    Beneficial owner
    icon of calendar 2019-07-12 ~ now
    IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as the 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
  • 6
    icon of address C Project Ldn Ltd T/a Cocotte, 95 Westbourne Grove, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    389,515 GBP2024-03-31
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 26 St. James's Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
    Removed Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-12-22 ~ now
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 16 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 16 - Right to appoint or remove members as a member of a firm → OE
  • 9
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    icon of calendar 2015-07-29 ~ now
    IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 10
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    icon of calendar 2022-12-22 ~ now
    IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    icon of address 26 St. James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    IIF 21 - Has significant influence or control → OE
  • 12
    icon of address 26 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address One Level 45 One Canada Square, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    21,294,326 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (8 parents)
    Beneficial owner
    icon of calendar 2022-12-22 ~ now
    IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
    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
  • 15
    icon of address P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    icon of calendar 2016-05-02 ~ now
    IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 1 - Has significant influence over a trust which has control of the entity → OE
  • 16
    icon of address 26 St. James's Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    145,463 GBP2020-12-31
    Person with significant control
    icon of calendar 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
  • 17
    icon of address 8 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 18
    icon of address P.o. Box 4406, Road Town, Tortola, Virgin Islands, British
    Active Corporate (10 parents)
    Beneficial owner
    icon of calendar 2022-12-13 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
  • 19
    MACT HOLDINGS LIMITED - 2025-09-09
    icon of address 26 St. James's Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 41 - Ownership of shares – 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% as a member of a firm → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → 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 voting rights - More than 25% but not more than 50% → OE
  • 20
    MALLVIEW LIMITED - 2025-10-13
    icon of address P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    icon of calendar 2022-12-22 ~ now
    IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 2 - Has significant influence over a trust which has control of the entity → OE
    IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 21
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (8 parents)
    Beneficial owner
    icon of calendar 2023-04-19 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 4 - Right to appoint or remove members as a member of a firm → OE
    IIF 4 - Ownership of shares - More than 25% as a member of a firm → OE
  • 22
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    icon of address Anchor House, 15-19 Britten Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 24
    icon of address 8 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 25
    icon of address Rmt, Gosforth Park Avenue, Newcastle
    Liquidation Corporate (9 parents)
    Equity (Company account)
    5,979,173 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
  • 26
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (7 parents)
    Beneficial owner
    icon of calendar 2017-10-18 ~ 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
  • 27
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United Kingdom
    Registered Corporate (9 parents)
    Beneficial owner
    icon of calendar 2016-01-07 ~ now
    IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 11 - Holds voting rights - More than 25% as 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
  • 28
    icon of address 1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    icon of address 8 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-10 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 30
    icon of address 1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 31
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    icon of calendar 2014-12-19 ~ now
    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
    IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 32
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    icon of calendar 2022-12-22 ~ now
    IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    TEMPLEVIEW LIMITED - 2025-11-03
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    icon of calendar 2023-03-27 ~ now
    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 has control of the entity → OE
    IIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 34
    icon of address Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    icon of calendar 2022-12-22 ~ now
    IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    icon of address 26 St. James's Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
Ceased 13
  • 1
    icon of address 26 St. James's Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    133 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-07 ~ 2020-02-28
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 26 St. James's Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address 26 St. James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-21 ~ 2023-09-05
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-23 ~ 2024-09-24
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - 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
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,526 GBP2020-04-30
    Officer
    icon of calendar 2014-02-14 ~ 2020-10-11
    IIF 52 - Director → ME
  • 6
    R7M UK HOLDCO LIMITED - 2015-06-18
    OFFSHORE HOLDCO LIMITED - 2015-06-12
    OFFSHORE HOLDCO LIMITED - 2016-01-11
    icon of address C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,465,050 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-01
    IIF 17 - Has significant influence or control → OE
  • 7
    icon of address 26b Albemarle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,665,324 GBP2024-08-31
    Officer
    icon of calendar 2016-03-31 ~ 2016-04-06
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-10-26 ~ 2023-05-16
    IIF 26 - Has significant influence or control → OE
  • 9
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-23 ~ 2015-01-22
    IIF 50 - Director → ME
  • 10
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ 2018-09-18
    IIF 46 - Director → ME
  • 11
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-29 ~ 2022-03-18
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 26 St. James's Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,938,598 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-09-11 ~ 2019-01-22
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    HAVEN SEAWAY LIMITED - 2010-03-19
    icon of address C/o Ernst And Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-11-15 ~ 2015-05-07
    IIF 51 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.