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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

Peretie, Michel

    Related profiles found in government register
  • Peretie, Michel
    French director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Como House, 15 Wrights Lane, London, W8 5SL, United Kingdom

      IIF 1
  • Peretie, Michel Marie Raoul Gerard
    French born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Humber Quays, Wellington Street West, Hull, HU1 2BN

      IIF 2

    • 109 Gloucester Place, Gloucester Place, London, W1U 6JW, England

      IIF 3

    • 109, Gloucester Place, London, W1U 6JW, England

      IIF 4

    • 57 Bedford Gardens, London, W8 7EF

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • 73 Cornhill, City Of, London, London, EC3 V 3QQ, United Kingdom

      IIF 9
  • Peretie, Michel Marie Raoul Gerard
    French banker born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peretie, Michel Marie Raoul Gerard
    French consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 17
  • Peretie, Michel Marie Raoul Gerard
    French financier born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverrock, 15 Wrights Lane, London, W8 5SL, United Kingdom

      IIF 18
  • Peretie, Michel Marie Raoul Gerard
    French investment banker born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peretie, Michel Marie Raoul Gerard
    French investment manager born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 24

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 25
  • PÉretiÉ, Michel
    born in January 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 51, Eton, London, NW3 3EP, United Kingdom

      IIF 26
  • Peretie, Michel Marie Raoul Gerard
    born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17c, Curzon Street, London, W1J 5HU, England

      IIF 27
  • Mr Michel Peretie
    French born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 35-38, New Bridge Street, London, EC4V 6BW, England

      IIF 28
  • Michel Péretié
    French born in January 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 51, Eton Avenue, London, NW3 3EP, United Kingdom

      IIF 29
  • Peretie, Michel Marie Raoul Gerard
    French investment banker born in January 1954

    Registered addresses and corresponding companies

    • 60 Bedford Gardens, London, W8 7EH

      IIF 30
  • Peretie, Michel Marie Raoul Gerard
    French investment manager born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, Level 14. Duff & Phelps, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 31
  • Peretie, Michel Marie Raoul Gerard
    French born in January 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 11165406 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32

    • 17c, Curzon Street, London, W1J 5HU, England

      IIF 33
  • Peretie, Michel Marie Raoul Gerard
    French chief executive officer born in January 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Riverrock European Capital Partners Llp, 35 New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 34 IIF 35
  • Mr Michel Marie Raoul Gerard Peretie
    French born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Humber Quays, Wellington Street West, Hull, HU1 2BN

      IIF 36

    • 109 Gloucester Place, Gloucester Place, London, W1U 6JW, England

      IIF 37

    • 109, Gloucester Place, London, W1U 6JW, England

      IIF 38

    • 11, Pilgrim Street, London, EC4V 6RN, England

      IIF 39

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 40

    • 73 Cornhill, City Of, London, EC3 V 3QQ, United Kingdom

      IIF 41

    • 93, Bollo Lane, London, W4 5LU, United Kingdom

      IIF 42 IIF 43

    • Riverrock, 15 Wrights Lane, London, W8 5SL, United Kingdom

      IIF 44

    • The Shard, Level 14. Duff & Phelps, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 45
  • Mr Michel Marie Raoul Gerard Peretie
    French born in January 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    AUTOLOGY LIMITED
    - now 11231987
    MARANELLO COMMERCIAL HOLDINGS LIMITED
    - 2021-11-08 11231987
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 2
    BALRE TECHNOLOGIES LTD
    - now 09113540 10678239
    ZUKUNFT ALLIANCE LTD - 2019-07-22
    Unit 6 102 Camley Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2021-03-15
    IIF 17 - Director → ME
  • 3
    BEAR STEARNS ASSET MANAGEMENT LIMITED
    - now 04066385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-15
    Dissolved on 2010-07-20
    ALNERY NO. 2102 LIMITED - 2001-03-26
    125 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-12 ~ 2008-06-06
    IIF 7 - Director → ME
  • 4
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2023-03-17
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents)
    Officer
    2006-09-08 ~ 2008-06-06
    IIF 22 - Director → ME
  • 5
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2024-01-02
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (45 parents)
    Officer
    2003-09-10 ~ 2008-06-06
    IIF 20 - Director → ME
  • 6
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED
    04969700 04723572... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-06-03
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-19 ~ 2008-06-06
    IIF 6 - Director → ME
  • 7
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING LIMITED
    04666746 04723572... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-06-03
    125 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2003-02-14 ~ 2008-06-06
    IIF 5 - Director → ME
  • 8
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2023-07-27
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2004-09-29 ~ 2008-06-06
    IIF 13 - Director → ME
  • 9
    BSAM CAPITAL INVESTMENTS LIMITED
    - now 05411732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16
    Dissolved on 2020-04-24
    BOOKFLIGHT LIMITED
    - 2005-05-13 05411732
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2005-04-27 ~ 2008-06-06
    IIF 16 - Director → ME
  • 10
    CPV CAPITAL UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-06
    Dissolved on 2025-04-17
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2006-09-08 ~ 2008-06-06
    IIF 21 - Director → ME
  • 11
    FAIRLINE YACHTS DESIGN STUDIO LTD
    11425221
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2021-03-31 ~ 2021-06-12
    IIF 34 - Director → ME
  • 12
    FAIRLINE YACHTS LIMITED
    - now 09937735
    Insolvency (Case 1) In administration
    Administration started on 2025-01-24
    FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (21 parents)
    Officer
    2021-03-31 ~ 2021-06-12
    IIF 35 - Director → ME
  • 13
    INSTITUTIONAL DIRECT LIMITED
    - now 02873555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-06-03
    BEAR, STEARNS OIL TRADING LIMITED - 2002-04-08
    TRUSHELFCO (NO. 2000) LIMITED - 1994-04-20
    125 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2006-09-08 ~ 2008-06-06
    IIF 8 - Director → ME
  • 14
    J.P. MORGAN MARKETS LIMITED - now
    BEAR, STEARNS INTERNATIONAL LIMITED
    - 2009-03-27 01592029
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (74 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2008-06-06
    IIF 19 - Director → ME
  • 15
    L.E. SPACE 2 LTD
    11164854
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-14
    Due to be dissolved on 2026-06-11
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-10-10 ~ 2021-09-30
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LINKEDTRADE HOLDING LIMITED
    12279756
    20 Grosvenor Place, London, England
    Active Corporate (9 parents)
    Officer
    2019-10-24 ~ 2025-05-06
    IIF 24 - Director → ME
    Person with significant control
    2019-10-24 ~ 2020-02-14
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    LINKEDTRADE TECHNOLOGIES LIMITED
    - now 08666949
    RIVERROCK TECHNOLOGY SOLUTIONS LIMITED
    - 2020-02-06 08666949
    20 Grosvenor Place, London, England
    Active Corporate (12 parents)
    Officer
    2013-08-28 ~ 2021-04-30
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-30
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    LONDON EQUITY 1 LIMITED
    11165406
    109 Gloucester Place, London, England
    Receiver Action Corporate (4 parents)
    Officer
    2022-03-17 ~ now
    IIF 32 - Director → ME
  • 19
    LONDON EQUITY PROPERTY PROJECTS LIMITED
    10998023
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-07-18
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2002-12-11 ~ 2008-06-06
    IIF 23 - Director → ME
  • 21
    RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED
    12200271
    17c Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-09-11 ~ 2025-06-09
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    RIVERROCK CAPITAL MANAGEMENT ADVISORY LIMITED
    10501534
    35-38 New Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 23
    RIVERROCK EUROPEAN CAPITAL PARTNERS LLP
    - now OC344335
    BERGER LAHNSTEIN MIDDELHOFF & PARTNERS LLP - 2011-02-28
    RIVEROCK EUROPEAN CAPITAL PARTNERS LLP - 2011-02-28
    17c Curzon Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-11-27 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    ROOFTOP FUNDING LIMITED
    - now 04723572
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED
    - 2004-09-03 04723572 04969700... (more)
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED
    - 2003-07-29 04723572 04666746... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    2005-03-17 ~ 2008-05-30
    IIF 14 - Director → ME
    2003-04-04 ~ 2004-09-09
    IIF 30 - Director → ME
  • 25
    ROOFTOP HOLDINGS LIMITED
    05210277
    25 Bank Street, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-03-17 ~ 2008-05-30
    IIF 15 - Director → ME
  • 26
    ROOFTOP INVESTMENT LIMITED
    - now 05177951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-07-23
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2005-03-17 ~ 2008-05-30
    IIF 11 - Director → ME
  • 27
    ROOFTOP MORTGAGES LIMITED
    - now 04621865
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2008-05-30
    IIF 10 - Director → ME
  • 28
    ROOFTOP SERVICES LIMITED
    05210263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13
    Dissolved on 2014-07-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2005-03-17 ~ 2008-05-30
    IIF 12 - Director → ME
  • 29
    SCALE ALM LTD
    - now 09531451
    RIVERROCKRE PARTNERS LIMITED
    - 2020-04-24 09531451
    Unit 6 102 Camley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-04-08 ~ 2021-03-15
    IIF 25 - Director → ME
    Person with significant control
    2017-07-12 ~ 2019-09-25
    IIF 40 - Has significant influence or control → OE
  • 30
    SOUL SPACE 1 LIMITED
    10204684 09078158
    93 Bollo Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-27 ~ 2022-02-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TALABOT FINANCE LIMITED
    - now 08412531
    RIVERROCK UK LIMITED
    - 2020-02-06 08412531
    109 Gloucester Place Gloucester Place, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-02-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 32
    TALABOT INVESTMENTS LLP
    OC432306
    51 Eton Avenue, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Right to appoint or remove members → OE
  • 33
    TALABOT SECURITIES LTD
    - now 06809259
    RIVERROCK SECURITIES LIMITED
    - 2023-11-15 06809259
    CHENAVARI FINANCIAL ADVISORS LIMITED
    - 2013-05-20 06809259
    109 Gloucester Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-05-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 34
    X SCUDERIA LTD
    - now 08597682
    SCUDERIA SCAGLIETI LIMITED
    - 2018-12-12 08597682
    2 Humber Quays, Wellington Street West, Hull
    Liquidation Corporate (3 parents)
    Officer
    2013-07-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 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.