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
Mr Michel Marie Raoul Gerard Peretie
- 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
Mr Michel Marie Raoul Gerard Peretie
Resident in United Kingdom
Registered addresses and corresponding companies2 Humber Quays, Wellington Street West, Hull, HU1 2BN
IIF 3109 Gloucester Place, Gloucester Place, London, W1U 6JW, England
IIF 4109, Gloucester Place, London, W1U 6JW, England
IIF 511, Pilgrim Street, London, EC4V 6RN, England
IIF 635, New Bridge Street, London, EC4V 6BW, England
IIF 773 Cornhill, City Of, London, EC3 V 3QQ, United Kingdom
IIF 893, Bollo Lane, London, W4 5LU, United Kingdom
IIF 9 IIF 10Riverrock, 15 Wrights Lane, London, W8 5SL, United Kingdom
IIF 11The Shard, Level 14. Duff & Phelps, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 12
- French born in January 1954
Peretie, Michel Marie Raoul Gerard
Resident in United Arab Emirates
Registered addresses and corresponding companies - French chief executive officer born in January 1954
Peretie, Michel Marie Raoul Gerard
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 17
- 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 18109 Gloucester Place, Gloucester Place, London, W1U 6JW, England
IIF 19109, Gloucester Place, London, W1U 6JW, England
IIF 2057 Bedford Gardens, London, W8 7EF
IIF 21 IIF 22 IIF 23 (more)(less)73 Cornhill, City Of, London, London, EC3 V 3QQ, United Kingdom
IIF 25
- French banker born in January 1954
Peretie, Michel Marie Raoul Gerard
Resident in United Kingdom
Registered addresses and corresponding companies57 Bedford Gardens, London, W8 7EF
IIF 26 IIF 27 IIF 28 (more)(less)
- 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 33
- French financier born in January 1954
Peretie, Michel Marie Raoul Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesRiverrock, 15 Wrights Lane, London, W8 5SL, United Kingdom
IIF 34
- French investment banker born in January 1954
Peretie, Michel Marie Raoul Gerard
Resident in United Kingdom
Registered addresses and corresponding companies57 Bedford Gardens, London, W8 7EF
IIF 35 IIF 36 IIF 37 (more)(less)
- French investment manager born in January 1954
Peretie, Michel Marie Raoul Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 42
- French investment manager 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 43
- French investment banker born in January 1954Registered addresses and corresponding companies
Peretie, Michel Marie Raoul Gerard
60 Bedford Gardens, London, W8 7EH
IIF 44
- 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 45
- born in January 1954
PÉretiÉ, Michel
Resident in United Arab Emirates
Registered addresses and corresponding companies51, Eton, London, NW3 3EP, United Kingdom
IIF 46
- French director 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 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 25 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 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 23 - 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 38 - 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 36 - 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 22 - 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 21 - 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 29 - 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 32 - 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 37 - 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 15 - 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 16 - 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 24 - 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 35 - Director → ME - 15
L.E. SPACE 2 LTD
11164854Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-14
Due to be dissolved on 2026-06-11Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (5 parents)Person with significant control2018-10-10 ~ 2021-09-30IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – 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 40 - Director → MEPerson with significant control2019-10-24 ~ 2020-02-14IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 17
RIVERROCK TECHNOLOGY SOLUTIONS LIMITED
- 2020-02-06 0866694920 Grosvenor Place, London, EnglandActive Corporate (12 parents)Officer2013-08-28 ~ 2021-04-30IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-30IIF 12 - 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 13 - Director → ME - 19
LONDON EQUITY PROPERTY PROJECTS LIMITED
10998023Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - 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 39 - Director → ME - 21
RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED
1220027117c Curzon Street, London, EnglandActive Corporate (6 parents)Officer2019-09-11 ~ nowIIF 14 - Director → MEPerson with significant control2019-09-11 ~ 2025-06-09IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 22
RIVERROCK CAPITAL MANAGEMENT ADVISORY LIMITED
1050153435-38 New Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2016-11-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – 75% or more → OE - 23BERGER LAHNSTEIN MIDDELHOFF & PARTNERS LLP - 2011-02-28RIVEROCK EUROPEAN CAPITAL PARTNERS LLP - 2011-02-2817c Curzon Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-11-27 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2425 Bank Street, Canary Wharf, LondonActive Corporate (40 parents)Officer2005-03-17 ~ 2008-05-30IIF 30 - Director → ME2003-04-04 ~ 2004-09-09IIF 44 - Director → ME
- 25
ROOFTOP HOLDINGS LIMITED
0521027725 Bank Street, Canary Wharf, LondonActive Corporate (37 parents, 2 offsprings)Officer2005-03-17 ~ 2008-05-30IIF 31 - 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 27 - 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 26 - 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 28 - 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 41 - Director → MEPerson with significant control2017-07-12 ~ 2019-09-25IIF 7 - Has significant influence or control → OE - 3093 Bollo Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-06-27 ~ 2022-02-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
RIVERROCK UK LIMITED
- 2020-02-06 08412531109 Gloucester Place Gloucester Place, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2013-02-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 32
TALABOT INVESTMENTS LLP
OC43230651 Eton Avenue, LondonActive Corporate (7 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2020-06-29 ~ nowIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Right to appoint or remove members → OE - 33
RIVERROCK SECURITIES LIMITED
- 2023-11-15 06809259CHENAVARI FINANCIAL ADVISORS LIMITED
- 2013-05-20 06809259109 Gloucester Place, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-05-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 34
SCUDERIA SCAGLIETI LIMITED
- 2018-12-12 085976822 Humber Quays, Wellington Street West, HullLiquidation Corporate (3 parents)Officer2013-07-04 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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