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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

Perin, Gilles Maurice Jean-jacques

    Related profiles found in government register
  • Perin, Gilles Maurice Jean-jacques

    Registered addresses and corresponding companies
  • Perin, Gilles Maurice Jean-pierre

    Registered addresses and corresponding companies
    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 4
  • Perin, Gilles

    Registered addresses and corresponding companies
    • 3, Chemin De L'ecouralaz, Chardonne, 1803, Switzerland

      IIF 5
  • Perin, Gilles
    French business executive born in October 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 181, 181 Winchester Road, Enfield, N9 9EX, England

      IIF 6
  • Perin, Gilles
    French company director born in October 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 3, Chemin De L'ecouralaz, Chardonne, 1803, Switzerland

      IIF 7
  • Perin, Gilles
    French real estate developer born in October 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Priors Barn, Magreed Lane, Broad Oak, Heathfield, TN21 8TR, England

      IIF 8
    • Priors Barn, Magreed Lane, Broad Oak, Heathfield, TN21 8TR, United Kingdom

      IIF 9
  • Perin, Gilles Maurice Jean-jacques
    French companies director born in October 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Perin, Gilles Maurice Jean-jacques
    French director of companies born in October 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 12
  • Perin, Gilles Maurice Jean-pierre
    French director of companies born in October 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 13
  • Mr Gilles Perin
    French born in October 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 3, Chemin De L'ecouralaz, Chardonne, 1803, Switzerland

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    AW GLOBAL EQUITIES LTD - now
    CLAUDEL INVESTMENTS LTD
    - 2017-08-24 10496363
    4385, 10496363: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ 2017-03-25
    IIF 7 - Director → ME
    2016-11-25 ~ 2017-03-25
    IIF 5 - Secretary → ME
    Person with significant control
    2016-11-25 ~ 2017-01-03
    IIF 14 - Has significant influence or control OE
  • 2
    CORPORATE FINANCE COMPLIANCE LTD
    09454728
    1 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 11 - Director → ME
    2015-02-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    GRACE CRYPTO TRADING LIMITED
    12989810
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-28 ~ 2021-08-22
    IIF 6 - Director → ME
  • 4
    GXP CAPITAL LTD
    09417016
    1 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 12 - Director → ME
    2015-02-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    GXP MARINE LTD
    09750811
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-26 ~ dissolved
    IIF 13 - Director → ME
    2015-08-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    GXP SECURITIES LTD
    09454309
    1 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 10 - Director → ME
    2015-02-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    IG MANAGEMENT CONSULTANTS LIMITED
    10765671
    Priors Barn Magreed Lane, Broad Oak, Heathfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 8 - Director → ME
  • 8
    IG MANAGEMENT SERVICES LIMITED
    10789213
    Priors Barn Magreed Lane, Broad Oak, Heathfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.