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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 Marie Raoul Gerard

    Related profiles found in government register
  • Peretie, Michel Marie Raoul Gerard
    French born in January 1954

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Peretie, Michel
    French born in January 1954

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michel Peretie
    French born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • PÉretiÉ, Michel
    born in January 1954

    Resident in United Arab Emirates

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Michel Péretié
    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
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    BALRE TECHNOLOGIES LTD
    - now 09113540 10678239
    ZUKUNFT ALLIANCE LTD - 2019-07-22
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2021-03-15
    IIF 26 - Director → ME
  • 3
    BEAR STEARNS ASSET MANAGEMENT LIMITED
    - now 04066385
    ALNERY NO. 2102 LIMITED - 2001-03-26
    Dissolved Corporate (21 parents)
    Officer
    2004-02-12 ~ 2008-06-06
    IIF 14 - Director → ME
  • 4
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    Dissolved Corporate (31 parents)
    Officer
    2006-09-08 ~ 2008-06-06
    IIF 17 - Director → ME
  • 5
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    Dissolved Corporate (45 parents)
    Officer
    2003-09-10 ~ 2008-06-06
    IIF 11 - Director → ME
  • 6
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED
    04969700 04723572... (more)
    Dissolved Corporate (13 parents)
    Officer
    2003-11-19 ~ 2008-06-06
    IIF 13 - Director → ME
  • 7
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING LIMITED
    04666746 04723572... (more)
    Dissolved Corporate (13 parents)
    Officer
    2003-02-14 ~ 2008-06-06
    IIF 8 - Director → ME
  • 8
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2004-09-29 ~ 2008-06-06
    IIF 19 - Director → ME
  • 9
    BSAM CAPITAL INVESTMENTS LIMITED
    - now 05411732
    BOOKFLIGHT LIMITED
    - 2005-05-13 05411732
    Dissolved Corporate (19 parents)
    Officer
    2005-04-27 ~ 2008-06-06
    IIF 22 - Director → ME
  • 10
    CPV CAPITAL UK LIMITED - now
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2006-09-08 ~ 2008-06-06
    IIF 12 - Director → ME
  • 11
    FAIRLINE YACHTS DESIGN STUDIO LTD
    11425221
    Dissolved Corporate (16 parents)
    Officer
    2021-03-31 ~ 2021-06-12
    IIF 30 - Director → ME
  • 12
    FAIRLINE YACHTS LIMITED
    - now 09937735
    FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
    In Administration Corporate (21 parents)
    Officer
    2021-03-31 ~ 2021-06-12
    IIF 31 - Director → ME
  • 13
    INSTITUTIONAL DIRECT LIMITED
    - now 02873555
    BEAR, STEARNS OIL TRADING LIMITED - 2002-04-08
    TRUSHELFCO (NO. 2000) LIMITED - 1994-04-20
    Dissolved Corporate (23 parents)
    Officer
    2006-09-08 ~ 2008-06-06
    IIF 23 - Director → ME
  • 14
    J.P. MORGAN MARKETS LIMITED - now
    BEAR, STEARNS INTERNATIONAL LIMITED
    - 2009-03-27 01592029
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    Active Corporate (74 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2008-06-06
    IIF 10 - Director → ME
  • 15
    L.E. SPACE 2 LTD
    11164854
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-10 ~ 2021-09-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LINKEDTRADE HOLDING LIMITED
    12279756
    Active Corporate (9 parents)
    Officer
    2019-10-24 ~ 2025-05-06
    IIF 27 - Director → ME
    Person with significant control
    2019-10-24 ~ 2020-02-14
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    LINKEDTRADE TECHNOLOGIES LIMITED
    - now 08666949
    RIVERROCK TECHNOLOGY SOLUTIONS LIMITED
    - 2020-02-06 08666949
    Active Corporate (12 parents)
    Officer
    2013-08-28 ~ 2021-04-30
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-30
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    LONDON EQUITY 1 LIMITED
    11165406
    Receiver Action Corporate (4 parents)
    Officer
    2022-03-17 ~ now
    IIF 28 - Director → ME
  • 19
    LONDON EQUITY PROPERTY PROJECTS LIMITED
    10998023
    Dissolved Corporate (2 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    ALNERY NO. 2263 LIMITED - 2002-08-01
    Dissolved Corporate (23 parents)
    Officer
    2002-12-11 ~ 2008-06-06
    IIF 18 - Director → ME
  • 21
    RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED
    12200271
    Active Corporate (6 parents)
    Officer
    2019-09-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-09-11 ~ 2025-06-09
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 22
    RIVERROCK CAPITAL MANAGEMENT ADVISORY LIMITED
    10501534
    Dissolved Corporate (5 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    RIVERROCK EUROPEAN CAPITAL PARTNERS LLP
    - now OC344335
    RIVEROCK EUROPEAN CAPITAL PARTNERS LLP - 2011-02-28
    BERGER LAHNSTEIN MIDDELHOFF & PARTNERS LLP - 2011-02-28
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-11-27 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - 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)
    Active Corporate (40 parents)
    Officer
    2003-04-04 ~ 2004-09-09
    IIF 1 - Director → ME
    2005-03-17 ~ 2008-05-30
    IIF 20 - Director → ME
  • 25
    ROOFTOP HOLDINGS LIMITED
    05210277
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-03-17 ~ 2008-05-30
    IIF 21 - Director → ME
  • 26
    ROOFTOP INVESTMENT LIMITED
    - now 05177951
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    Dissolved Corporate (31 parents)
    Officer
    2005-03-17 ~ 2008-05-30
    IIF 15 - Director → ME
  • 27
    ROOFTOP MORTGAGES LIMITED
    - now 04621865
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2008-05-30
    IIF 9 - Director → ME
  • 28
    ROOFTOP SERVICES LIMITED
    05210263
    Dissolved Corporate (34 parents)
    Officer
    2005-03-17 ~ 2008-05-30
    IIF 16 - Director → ME
  • 29
    SCALE ALM LTD
    - now 09531451
    RIVERROCKRE PARTNERS LIMITED
    - 2020-04-24 09531451
    Dissolved Corporate (6 parents)
    Officer
    2015-04-08 ~ 2021-03-15
    IIF 5 - Director → ME
    Person with significant control
    2017-07-12 ~ 2019-09-25
    IIF 35 - Has significant influence or control → OE
  • 30
    SOUL SPACE 1 LIMITED
    10204684 09078158
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-27 ~ 2022-02-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-02-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 32
    TALABOT INVESTMENTS LLP
    OC432306
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-06-29 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 47 - Right to surplus assets - 75% or more → OE
    IIF 47 - 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
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-05-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 34
    X SCUDERIA LTD
    - now 08597682
    SCUDERIA SCAGLIETI LIMITED
    - 2018-12-12 08597682
    Liquidation Corporate (6 parents)
    Officer
    2013-07-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.