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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

Mr Gilles Perin

    Related profiles found in government register
  • Mr Gilles Perin
    French born in October 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Perin, Gilles
    French born in October 1957

    Resident in Switzerland

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

    Resident in Switzerland

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

    Resident in Switzerland

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

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

    Registered addresses and corresponding companies
  • Perin, Gilles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    AW GLOBAL EQUITIES LTD - now
    CLAUDEL INVESTMENTS LTD
    - 2017-08-24 10496363
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ 2017-03-25
    IIF 2 - Director → ME
    2016-11-25 ~ 2017-03-25
    IIF 14 - Secretary → ME
    Person with significant control
    2016-11-25 ~ 2017-01-03
    IIF 1 - Has significant influence or control → OE
  • 2
    CORPORATE FINANCE COMPLIANCE LTD
    09454728
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 9 - Director → ME
    2015-02-24 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    GRACE CRYPTO TRADING LIMITED
    12989810
    Dissolved Corporate (3 parents)
    Officer
    2021-02-28 ~ 2021-08-22
    IIF 3 - Director → ME
  • 4
    GXP CAPITAL LTD
    09417016
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 8 - Director → ME
    2015-02-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    GXP MARINE LTD
    09750811
    Dissolved Corporate (1 parent)
    Officer
    2015-08-26 ~ dissolved
    IIF 6 - Director → ME
    2015-08-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    GXP SECURITIES LTD
    09454309
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 7 - Director → ME
    2015-02-24 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    IG MANAGEMENT CONSULTANTS LIMITED
    10765671
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 4 - Director → ME
  • 8
    IG MANAGEMENT SERVICES LIMITED
    10789213
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 5 - Director → ME

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