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

Francois Hubert Marie Perrodo

    Related profiles found in government register
  • Francois Hubert Marie Perrodo
    French born in February 1977

    Registered addresses and corresponding companies
  • Mr Francois Hubert Marie Perrodo
    French born in February 1977

    Registered addresses and corresponding companies

    • 61, Cadogan Place, London, Greater London, SW1X 9RS, United Kingdom

      IIF 14

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

      IIF 15

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

      IIF 16
  • Mr Francois Hubert Marie Perrodo
    French born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 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 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    26 St. James's Square, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2019-07-12 ~ now
    IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 12 - Holds voting rights - 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
  • 5
    26 St. James's Square, London, England
    Corporate (5 parents)
    Person with significant control
    2023-05-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
    Corporate (4 parents)
    Beneficial owner
    2022-11-23 ~ now
    IIF 15 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 15 - Right to appoint or remove members as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 7
    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 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 7 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2020-04-28 ~ now
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    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 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    26 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2022-11-04 ~ now
    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
    IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    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 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 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 13
    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 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
  • 14
    P.o. Box 4406, Road Town, Tortola, Virgin Islands, British
    Corporate (10 parents)
    Beneficial owner
    2022-12-13 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
  • 15
    26 St. James's Square, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 16
    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 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    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 8 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 8 - Right to appoint or remove members as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 18
    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 29 - Has significant influence or control → OE
  • 19
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (7 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 20
    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 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    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
  • 21
    1 King William Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    8 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    1 King William Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    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 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
    IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2019-07-12 ~ now
    IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 2 - 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, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2023-03-27 ~ now
    IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    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 - Has significant influence over the entity as the trustees of a trust → OE
  • 27
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2021-03-25 ~ now
    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
    IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 4
  • 1
    26 St. James's Square, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-07 ~ 2020-02-28
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors 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 18 - 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 23 - 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 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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