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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

Mr Francois Hubert Marie Perrodo

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

    Resident in England

    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 18
    • Bnf Capital Limited, 26 St James's Square, London, SW1Y 4JH, England

      IIF 19
    • Bnf Capital Limited, 26, St James's Square, London, SW1Y 4JH, United Kingdom

      IIF 20
  • Francois Hubert Marie Perrodo
    French born in February 1977

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Hanover Square, London, W1S 1JF, England

      IIF 34
child relation
Offspring entities and appointments
Active 30
  • 1
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2013-10-30 ~ now
    IIF 29 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 29 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 29 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 29 - Has significant influence over the entity as the trustees of a trustOE
  • 2
    26 St. James's Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,662 GBP2024-08-31
    Person with significant control
    2023-11-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-13 ~ now
    IIF 1 - Has significant influence or controlOE
  • 5
    Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    2019-07-12 ~ now
    IIF 26 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    IIF 26 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    IIF 26 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    IIF 26 - Has significant influence over a trust which has control of the entityOE
  • 6
    26 St. James's Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
    Removed Corporate (4 parents)
    Beneficial owner
    2022-11-23 ~ now
    IIF 19 - Right to appoint or remove members as a member of a firmOE
    IIF 19 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 19 - Has significant influence or control as a member of a firmOE
    IIF 19 - Ownership of voting rights - More than 25% as a member of a firmOE
  • 8
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2015-07-29 ~ now
    IIF 31 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 31 - Has significant influence over the entity as the trustees of a trustOE
    IIF 31 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 31 - Holds voting rights - More than 25% as trustees of a trustOE
  • 9
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2020-04-28 ~ now
    IIF 27 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 27 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 27 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 27 - Has significant influence over the entity as the trustees of a trustOE
  • 10
    26 St. James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-17 ~ now
    IIF 4 - Has significant influence or controlOE
  • 11
    One Level 45 One Canada Square, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    21,294,326 GBP2023-12-31
    Person with significant control
    2023-03-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 12
    26 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 13
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    2022-11-04 ~ now
    IIF 25 - Has significant influence over a trust which has control of the entityOE
    IIF 25 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    IIF 25 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    IIF 25 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
  • 14
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    2016-05-02 ~ now
    IIF 24 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    IIF 24 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    IIF 24 - Has significant influence over a trust which has control of the entityOE
    IIF 24 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
  • 15
    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
    2019-07-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 16
    P.o. Box 4406, Road Town, Tortola, Virgin Islands, British
    Active Corporate (10 parents)
    Beneficial owner
    2022-12-13 ~ now
    IIF 18 - Ownership of shares - More than 25%OE
  • 17
    MACT HOLDINGS LIMITED - 2025-09-09
    26 St. James's Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-06-01 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 34 - Has significant influence or control over the trustees of a trustOE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 18
    MALLVIEW LIMITED - 2025-10-13
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    2018-11-27 ~ now
    IIF 21 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    IIF 21 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    IIF 21 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    IIF 21 - Has significant influence over a trust which has control of the entityOE
  • 19
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    2023-04-19 ~ now
    IIF 23 - Has significant influence over a trust which has control of the entityOE
    IIF 23 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    IIF 23 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    IIF 23 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
  • 20
    Rmt, Gosforth Park Avenue, Newcastle
    Liquidation Corporate (9 parents)
    Equity (Company account)
    5,979,173 GBP2021-12-31
    Person with significant control
    2020-10-26 ~ now
    IIF 15 - Has significant influence or controlOE
  • 21
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (7 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 20 - Ownership of shares - More than 25% as trustees of a trustOE
  • 22
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United Kingdom
    Registered Corporate (9 parents)
    Beneficial owner
    2016-01-07 ~ now
    IIF 30 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 30 - Has significant influence over the entity as the trustees of a trustOE
    IIF 30 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 30 - Ownership of shares - More than 25% as trustees of a trustOE
  • 23
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 24
    8 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 25
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 26
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2014-12-19 ~ now
    IIF 32 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 32 - Has significant influence over the entity as the trustees of a trustOE
    IIF 32 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 32 - Right to appoint or remove directors as the trustees of a trustOE
  • 27
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2019-07-12 ~ now
    IIF 28 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 28 - Has significant influence over the entity as the trustees of a trustOE
    IIF 28 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 28 - Right to appoint or remove directors as the trustees of a trustOE
  • 28
    TARANIS INVESTMENT LIMITED - 2025-05-08
    8 Hanover Square, London, United Kingdom
    Active Corporate (7 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
  • 29
    TEMPLEVIEW LIMITED - 2025-11-03
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    2023-03-27 ~ now
    IIF 22 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    IIF 22 - Has significant influence over a trust which has control of the entityOE
    IIF 22 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    IIF 22 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
  • 30
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (9 parents)
    Beneficial owner
    2021-03-25 ~ now
    IIF 33 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 33 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 33 - Has significant influence over the entity as the trustees of a trustOE
    IIF 33 - Right to appoint or remove directors as the trustees of a trustOE
Ceased 4
  • 1
    26 St. James's Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    133 GBP2024-08-31
    Person with significant control
    2019-08-07 ~ 2020-02-28
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
  • 2
    26 St. James's Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-21 ~ 2023-09-05
    IIF 8 - 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
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ 2023-09-05
    IIF 11 - 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
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-23 ~ 2024-09-24
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 10 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.