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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

Bouverot, Bernard Jacques

    Related profiles found in government register
  • Bouverot, Bernard Jacques
    French company director born in January 1965

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 7, Leigh Gardens, London, NW10 5HN, England

      IIF 1
    • icon of address 7, Leigh Gardens, London, NW10 5HN, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Bouverot, Bernard Jacques
    French director born in January 1965

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 84, Brook Street, Mayfair, London, W1K 5EH, England

      IIF 5
  • Mr Bernard Jacques Bouverot
    French born in January 1965

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 177, C/o Piccadilly & Co Ltd, Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 6
  • Bernard Jacques Bouverot
    French born in January 1965

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 7, Leigh Gardens, London, NW10 5HN, United Kingdom

      IIF 7
  • Bouverot, Bernard
    French director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 177, Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 8
    • icon of address 38, Roderick Road, London, NW3 2NL, England

      IIF 9
    • icon of address 7, Leigh Gardens, London, NW10 5HN, England

      IIF 10
  • Mr Bernard Bouverot
    French born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 177, Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 11
    • icon of address 38, Roderick Road, London, NW3 2NL, England

      IIF 12
    • icon of address 38 Roderick Road, London, NW3 2NL, United Kingdom

      IIF 13
    • icon of address 7, Leigh Gardens, London, NW10 5HN, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 47 Park Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 2 - Director → ME
  • 2
    ORKLA LIMITED - 2018-05-03
    icon of address 38 Roderick Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    DAQUAE LTD - 2019-02-08
    icon of address 7 Leigh Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,081 GBP2021-12-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    PEREGRINE CARRY 1 LP - 2025-09-16
    icon of address Princess Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    icon of address C/o Thompson Taraz, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 3 - Director → ME
  • 6
    PICCADILLY & QIA LTD - 2020-02-10
    icon of address 7 Leigh Gardens, London, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -33,930 GBP2024-10-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 47 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 6 - Has significant influence or controlOE
Ceased 2
  • 1
    icon of address 84 Brook Street, Mayfair, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1,736 GBP2024-05-31
    Officer
    icon of calendar 2020-05-19 ~ 2025-10-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ 2021-08-31
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 45 Albemarle Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-23 ~ 2025-02-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.