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
Individuals in focus
Peretie, Michel Marie Raoul Gerard
- French born in January 1954Registered addresses and corresponding companies
Peretie, Michel Marie Raoul Gerard
60 Bedford Gardens, London, W8 7EH
IIF 1
- French born in January 1954
Peretie, Michel Marie Raoul Gerard
Resident in England
Registered addresses and corresponding companiesThe Shard, Level 14. Duff & Phelps, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 2
- born in January 1954
Peretie, Michel Marie Raoul Gerard
Resident in United Kingdom
Registered addresses and corresponding companies17c, Curzon Street, London, W1J 5HU, England
IIF 3
- French born in January 1954
Peretie, Michel Marie Raoul Gerard
Resident in United Kingdom
Registered addresses and corresponding companies2 Humber Quays, Wellington Street West, Hull, HU1 2BN
IIF 435, New Bridge Street, London, EC4V 6BW, England
IIF 551, Eton Avenue, London, NW3 3EP, England
IIF 6 IIF 757 Bedford Gardens, London, W8 7EF
IIF 8 IIF 9 IIF 10 (more)(less)73 Cornhill, City Of, London, London, EC3 V 3QQ, United Kingdom
IIF 24Riverrock, 15 Wrights Lane, London, W8 5SL, United Kingdom
IIF 25
- French consultant born in January 1954
Peretie, Michel Marie Raoul Gerard
Resident in United Kingdom
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW, England
IIF 26
- French investment manager born in January 1954
Peretie, Michel Marie Raoul Gerard
Resident in United Kingdom
Registered addresses and corresponding companies20, Grosvenor Place, London, SW1X 7HN, England
IIF 27
- French born in January 1954
Peretie, Michel Marie Raoul Gerard
Resident in United Arab Emirates
Registered addresses and corresponding companies - French born in January 1954
Peretie, Michel
Resident in United Kingdom
Registered addresses and corresponding companiesComo House, 15 Wrights Lane, London, W8 5SL, United Kingdom
IIF 32
- French born in January 1954
Mr Michel Marie Raoul Gerard Peretie
Resident in United Kingdom
Registered addresses and corresponding companies2 Humber Quays, Wellington Street West, Hull, HU1 2BN
IIF 3311, Pilgrim Street, London, EC4V 6RN, England
IIF 3435, New Bridge Street, London, EC4V 6BW, England
IIF 3551, Eton Avenue, London, NW3 3EP, England
IIF 36 IIF 3773 Cornhill, City Of, London, EC3 V 3QQ, United Kingdom
IIF 3893, Bollo Lane, London, W4 5LU, United Kingdom
IIF 39 IIF 40Riverrock, 15 Wrights Lane, London, W8 5SL, United Kingdom
IIF 41The Shard, Level 14. Duff & Phelps, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 42
- French born in January 1954
Mr Michel Peretie
Resident in England
Registered addresses and corresponding companies35-38, New Bridge Street, London, EC4V 6BW, England
IIF 43
- born in January 1954
PÉretiÉ, Michel
Resident in United Arab Emirates
Registered addresses and corresponding companies51, Eton, London, NW3 3EP, United Kingdom
IIF 44
- French born in January 1954
Mr Michel Marie Raoul Gerard Peretie
Resident in United Arab Emirates
Registered addresses and corresponding companies - French born in January 1954
Michel Péretié
Resident in United Arab Emirates
Registered addresses and corresponding companies51, Eton Avenue, London, NW3 3EP, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
34
- 1
MARANELLO COMMERCIAL HOLDINGS LIMITED
- 2021-11-08 11231987Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)Officer2018-03-05 ~ nowIIF 24 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 2
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-15
Dissolved on 2010-07-20ALNERY NO. 2102 LIMITED - 2001-03-26125 London Wall, LondonDissolved Corporate (21 parents)Officer2004-02-12 ~ 2008-06-06IIF 14 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2023-03-17TRUSHELFCO (NO.2133) LIMITED - 1996-02-27C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (31 parents)Officer2006-09-08 ~ 2008-06-06IIF 17 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2024-01-02TRUSHELFCO (NO.1795) LIMITED - 1992-05-01C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (45 parents)Officer2003-09-10 ~ 2008-06-06IIF 11 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-06-03125 London Wall, LondonDissolved Corporate (13 parents)Officer2003-11-19 ~ 2008-06-06IIF 13 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-06-03125 London Wall, LondonDissolved Corporate (13 parents)Officer2003-02-14 ~ 2008-06-06IIF 8 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2023-07-27BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08TRUSHELFCO (NO.2718) LIMITED - 2000-10-06C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (30 parents, 3 offsprings)Officer2004-09-29 ~ 2008-06-06IIF 19 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2020-04-24BOOKFLIGHT LIMITED
- 2005-05-13 05411732C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (19 parents)Officer2005-04-27 ~ 2008-06-06IIF 22 - Director → ME - 10CPV CAPITAL UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-06
Dissolved on 2025-04-17TRUSHELFCO (NO.1391) LIMITED - 1989-03-29Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (34 parents, 3 offsprings)Officer2006-09-08 ~ 2008-06-06IIF 12 - Director → ME - 11
FAIRLINE YACHTS DESIGN STUDIO LTD
11425221Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (16 parents)Officer2021-03-31 ~ 2021-06-12IIF 30 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2025-01-24FAIRLINE ACQUISITIONS LIMITED - 2016-01-26Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (21 parents)Officer2021-03-31 ~ 2021-06-12IIF 31 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-06-03BEAR, STEARNS OIL TRADING LIMITED - 2002-04-08TRUSHELFCO (NO. 2000) LIMITED - 1994-04-20125 London Wall, LondonDissolved Corporate (23 parents)Officer2006-09-08 ~ 2008-06-06IIF 23 - Director → ME - 14J.P. MORGAN MARKETS LIMITED - now
BEAR, STEARNS INTERNATIONAL LIMITED
- 2009-03-27 01592029TRUSHELFCO (NO. 416) LIMITED - 1982-05-2825 Bank Street, Canary Wharf, LondonActive Corporate (74 parents, 1 offspring)Officer2000-09-13 ~ 2008-06-06IIF 10 - Director → ME - 15
L.E. SPACE 2 LTD
11164854Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-14
Dissolved on 2026-06-11Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved Corporate (5 parents)Person with significant control2018-10-10 ~ 2021-09-30IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
LINKEDTRADE HOLDING LIMITED
1227975620 Grosvenor Place, London, EnglandActive Corporate (9 parents)Officer2019-10-24 ~ 2025-05-06IIF 27 - Director → MEPerson with significant control2019-10-24 ~ 2020-02-14IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 17
RIVERROCK TECHNOLOGY SOLUTIONS LIMITED
- 2020-02-06 0866694920 Grosvenor Place, London, EnglandActive Corporate (12 parents)Officer2013-08-28 ~ 2021-04-30IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-30IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE - 18
LONDON EQUITY 1 LIMITED
11165406109 Gloucester Place, London, EnglandReceiver Action Corporate (4 parents)Officer2022-03-17 ~ nowIIF 28 - Director → ME - 19
LONDON EQUITY PROPERTY PROJECTS LIMITED
10998023Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-07-18ALNERY NO. 2263 LIMITED - 2002-08-01C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (23 parents)Officer2002-12-11 ~ 2008-06-06IIF 18 - Director → ME - 21
RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED
1220027117c Curzon Street, London, EnglandActive Corporate (6 parents)Officer2019-09-11 ~ nowIIF 29 - Director → MEPerson with significant control2019-09-11 ~ 2025-06-09IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 22
RIVERROCK CAPITAL MANAGEMENT ADVISORY LIMITED
1050153435-38 New Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2016-11-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23RIVEROCK EUROPEAN CAPITAL PARTNERS LLP - 2011-02-28BERGER LAHNSTEIN MIDDELHOFF & PARTNERS LLP - 2011-02-2817c Curzon Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-11-27 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2425 Bank Street, Canary Wharf, LondonActive Corporate (40 parents)Officer2003-04-04 ~ 2004-09-09IIF 1 - Director → ME2005-03-17 ~ 2008-05-30IIF 20 - Director → ME
- 25
ROOFTOP HOLDINGS LIMITED
0521027725 Bank Street, Canary Wharf, LondonActive Corporate (37 parents, 2 offsprings)Officer2005-03-17 ~ 2008-05-30IIF 21 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-07-23LAWGRA (NO.1114) LIMITED - 2004-11-0925 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (31 parents)Officer2005-03-17 ~ 2008-05-30IIF 15 - Director → ME - 27ROOF TOP MORTGAGES LIMITED - 2003-06-16IBIS (815) LIMITED - 2003-04-161st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (43 parents, 1 offspring)Officer2005-03-17 ~ 2008-05-30IIF 9 - Director → ME
- 28
ROOFTOP SERVICES LIMITED
05210263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13
Dissolved on 2014-07-2225 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (34 parents)Officer2005-03-17 ~ 2008-05-30IIF 16 - Director → ME - 29
RIVERROCKRE PARTNERS LIMITED
- 2020-04-24 09531451Unit 6 102 Camley Street, London, EnglandDissolved Corporate (6 parents)Officer2015-04-08 ~ 2021-03-15IIF 5 - Director → MEPerson with significant control2017-07-12 ~ 2019-09-25IIF 35 - Has significant influence or control → OE - 3093 Bollo Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-06-27 ~ 2022-02-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
- 32
TALABOT INVESTMENTS LLP
OC43230651 Eton Avenue, LondonActive Corporate (7 parents, 2 offsprings)Officer2020-06-29 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2020-06-29 ~ nowIIF 47 - Right to surplus assets - 75% or more → OEIIF 47 - Right to appoint or remove members → OE - 33
RIVERROCK SECURITIES LIMITED
- 2023-11-15 06809259CHENAVARI FINANCIAL ADVISORS LIMITED
- 2013-05-20 0680925951 Eton Avenue, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-05-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-01 during the appointment or period of control
Commencement of winding up on 2023-07-19 during the appointment or period of controlSCUDERIA SCAGLIETI LIMITED
- 2018-12-12 085976822 Humber Quays, Wellington Street West, HullLiquidation Corporate (6 parents)Officer2013-07-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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