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 Bertrand Nicolas Hubert Perrodo

    Related profiles found in government register
  • 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

    • 26b, Albemarle Street, London, W1S 4HY, England

      IIF 15
  • 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 16

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

      IIF 17
  • Bertrand Nicolas Hubert Perrodo
    French born in September 1984

    Registered addresses and corresponding companies
  • 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 41
  • Perrodo, Bertrand Nicolas Hubert
    French company chairman born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 26, St. James's Square, London, SW1Y 4JH, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
  • 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 45
  • 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 46
  • 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 47

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

      IIF 48
  • Perrodo, Bertrand Nicolas Hubert
    French executive director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Astwood Mews, London, SW7 4DE, England

      IIF 49
  • Perrodo, Bertrand Nicolas Hubert
    born in September 1984

    Resident in United Kingdom

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

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