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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 Perrodo

    Related profiles found in government register
  • 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 1
  • 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 17
  • 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 18
  • 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 19

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

      IIF 20
  • Mr Bertrand Nicolas Hubert Perrodo
    French born in September 1984

    Resident in England

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

    Resident in United Kingdom

    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 38
  • 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 39

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

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

    Registered addresses and corresponding companies
  • 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 55

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

      IIF 56
  • 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 57
  • 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 58
child relation
Offspring entities and appointments 51
  • 1
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2013-10-30 ~ now
    IIF 54 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 54 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 54 - Has significant influence over a trust which has control of the entity → OE
    IIF 54 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 2
    ANGELUS TOPCO LIMITED
    - now 15565218
    HAMSARD 3759 LIMITED
    - 2024-06-13 15565218 15876347... (more)
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-06-13 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 3
    BNF CAPITAL LIMITED
    08474039
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BNF EMERALDS LIMITED
    16329559
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-20 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BNF HOSPITALITY LIMITED
    - now 15251451
    BNFNB LIMITED
    - 2024-08-06 15251451
    25 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    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
  • 6
    BNF REAL ESTATE LIMITED
    16854066
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-13 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2019-07-12 ~ now
    IIF 52 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 52 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 52 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 52 - Has significant influence over a trust which has control of the entity → OE
  • 8
    C PROJECT LDN LTD
    09515767
    C Project Ldn Ltd T/a Cocotte, 95 Westbourne Grove, London, England
    Active Corporate (7 parents)
    Officer
    2016-03-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CALMTREE LIMITED
    11831370
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-05-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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 40 - Right to appoint or remove members as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of shares - More than 25% as a member of a firm → OE
  • 11
    CASA CRUZ HOLDINGS LIMITED
    12144895
    25 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-07 ~ 2020-02-28
    IIF 29 - Has significant influence or control as a member of a firm → OE
    2025-03-31 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 12
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2015-07-29 ~ now
    IIF 47 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 47 - Has significant influence over a trust which has control of the entity → OE
    IIF 47 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 47 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 13
    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 48 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 48 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 48 - Has significant influence over a trust which has control of the entity → OE
    IIF 48 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 14
    25 Hanover Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-04-21 ~ 2023-09-05
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    CRENTECH ETA LIMITED
    - now 11394189 13485957... (more)
    MACT HOLDINGS LIMITED
    - 2025-09-09 11394189
    25 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors 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 - 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% → OE
  • 16
    CRENTECH GAMMA LIMITED
    13923372
    25 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-17 ~ now
    IIF 3 - Has significant influence or control → OE
    2023-04-21 ~ 2023-09-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    CRENTECH LIMITED
    12422142
    25 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
  • 18
    CRENTREE LIMITED
    13358232
    26 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DATATONIC HOLDINGS LTD
    12118661
    One Level 45 One Canada Square, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-03-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    DMD VENTURES LIMITED
    - now 08019501
    BOOMSAFE LIMITED - 2012-04-12
    25 Hanover Square, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2014-02-14 ~ 2020-10-11
    IIF 18 - Director → ME
  • 21
    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 49 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 49 - Has significant influence over a trust which has control of the entity → OE
    IIF 49 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 49 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 22
    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 43 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 43 - Has significant influence over a trust which has control of the entity → OE
    IIF 43 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 43 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 23
    HANOVER SQUARE HOSPITALITY GROUP LIMITED
    14030861
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-31 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 24
    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)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 21 - Has significant influence or control → OE
  • 25
    ISABEL MAYFAIR LIMITED
    10094002
    26b Albemarle Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-03-31 ~ 2016-04-06
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    KIPTONVIEW LIMITED
    12099253
    25 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-12 ~ now
    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
  • 27
    KRONOS INVESTMENT MANAGEMENT LLP
    OC396046
    8 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 28
    LEGERWOOD LIMITED
    OE013607
    P.o. Box 4406, Road Town, Tortola, Virgin Islands, British
    Active Corporate (10 parents)
    Beneficial owner
    2022-12-13 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
  • 29
    MALLVIEW (BNF) LIMITED
    - now OE001060 FC042693... (more)
    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 44 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 44 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 44 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 44 - Has significant influence over a trust which has control of the entity → OE
  • 30
    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 41 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 41 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 41 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 41 - Has significant influence over a trust which has control of the entity → OE
  • 31
    NILO FOUNDATION
    13261660
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 32
    PERWYN (GP) LLP
    OC383852
    Anchor House, 15-19 Britten Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 33
    PERWYN BIDCO (UK) II LIMITED
    12612295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-03
    Dissolved on 2024-08-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-26 ~ 2023-05-16
    IIF 26 - Has significant influence or control → OE
  • 34
    PERWYN BIDCO (UK) LIMITED
    09365426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-12-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-12-23 ~ 2015-01-22
    IIF 19 - Director → ME
  • 35
    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 58 - Director → ME
  • 36
    PERWYN LLP
    OC383773
    8 Hanover Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-26 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 37
    PIF II INK UK LIMITED
    11883735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-14 during the appointment or period of control
    Dissolved on 2025-10-04 during the appointment or period of control
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 38
    PML PROPERTY (BNF) LIMITED
    - now OE021156 BR027696... (more)
    PML PROPERTY LIMITED
    - 2026-02-12 OE021156
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2017-10-18 ~ now
    IIF 53 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 53 - Has significant influence over a trust which has control of the entity → OE
    IIF 53 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 53 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 39
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United Kingdom
    Registered Corporate (11 parents)
    Beneficial owner
    2016-01-07 ~ now
    IIF 51 - Has significant influence over a trust which has control of the entity → OE
    IIF 51 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 51 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 51 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 40
    PW ANTELOPE UK LIMITED
    12982462
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-22
    Commencement of winding up on 2026-01-21
    Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ 2022-03-18
    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
  • 41
    PW GREEN UK II LIMITED
    11562904
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-11 ~ 2019-01-22
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 42
    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 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 43
    PW REALM UK LIMITED
    12395946
    8 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 44
    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 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    RED7MARINE GROUP LIMITED
    - now 06049204 06880023
    Insolvency (Case 1) In administration
    Administration started on 2015-06-18
    Administration ended on 2016-06-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-13
    Dissolved on 2019-10-10
    HAVEN SEAWAY LIMITED - 2010-03-19
    C/o Ernst And Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2013-11-15 ~ 2015-05-07
    IIF 20 - Director → ME
  • 46
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (11 parents)
    Beneficial owner
    2014-12-19 ~ now
    IIF 50 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 50 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 50 - Has significant influence over a trust which has control of the entity → OE
    IIF 50 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 47
    SQUAREVIEW (BNF) LIMITED
    - now OE021695 FC042567... (more)
    SQUAREVIEW LIMITED
    - 2026-02-16 OE021695
    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 42 - Has significant influence over a trust which has control of the entity → OE
    IIF 42 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 42 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 42 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 48
    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 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TEMPLEVIEW (BNF) LIMITED
    - now OE031280 FC042568... (more)
    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 45 - Has significant influence over a trust which has control of the entity → OE
    IIF 45 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 45 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 45 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 50
    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 46 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 46 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 46 - Has significant influence over a trust which has control of the entity → OE
    IIF 46 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 51
    WINDTREE LIMITED
    11587082
    25 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE

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