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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michel Marie Raoul Gerard Peretie

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Humber Quays, Wellington Street West, Hull, HU1 2BN

      IIF 1

    • 109 Gloucester Place, Gloucester Place, London, W1U 6JW, England

      IIF 2

    • 109, Gloucester Place, London, W1U 6JW, England

      IIF 3

    • 11, Pilgrim Street, London, EC4V 6RN, England

      IIF 4

    • 17c, Curzon Street, London, W1J 5HU, England

      IIF 5

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 6

    • 73 Cornhill, City Of, London, EC3 V 3QQ, United Kingdom

      IIF 7

    • 93, Bollo Lane, London, W4 5LU, United Kingdom

      IIF 8 IIF 9

    • Riverrock, 15 Wrights Lane, London, W8 5SL, United Kingdom

      IIF 10

    • The Shard, Level 14. Duff & Phelps, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 11
  • Mr Michel Marie Raoul Gerard Peretie
    French born in January 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 17c, Curzon Street, London, W1J 5HU, England

      IIF 12
  • Peretie, Michel Marie Raoul Gerard
    French alternative asset manager born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109 Gloucester Place, Gloucester Place, London, W1U 6JW, England

      IIF 13
  • Peretie, Michel Marie Raoul Gerard
    French banker born in January 1954

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Gloucester Place, London, W1U 6JW, England

      IIF 21

    • 73 Cornhill, City Of, London, London, EC3 V 3QQ, United Kingdom

      IIF 22
  • Peretie, Michel Marie Raoul Gerard
    French financier born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverrock, 15 Wrights Lane, London, W8 5SL, United Kingdom

      IIF 23
  • Peretie, Michel Marie Raoul Gerard
    French investment banker 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

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 29
  • Peretie, Michel Marie Raoul Gerard
    French banker born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 17c, Curzon Street, London, W1J 5HU, England

      IIF 30
  • Peretie, Michel Marie Raoul Gerard
    French consultant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 31
  • Peretie, Michel Marie Raoul Gerard
    French investment manager born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 109, Gloucester Place, London, W1U 6JW, England

      IIF 32

    • The Shard, Level 14. Duff & Phelps, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 33
  • Peretie, Michel Marie Raoul Gerard
    French partner in a financial company born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 Humber Quays, Wellington Street West, Hull, HU1 2BN

      IIF 34
  • Peretie, Michel Marie Raoul Gerard
    French chief executive officer born in January 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Riverrock European Capital Partners Llp, 35 New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 35 IIF 36
  • Peretie, Michel Marie Raoul Gerard
    French company director born in January 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 11165406 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37
  • Mr Michel Peretie
    French born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 35-38, New Bridge Street, London, EC4V 6BW, England

      IIF 38
  • Peretie, Michel Marie Raoul Gerard
    French investment banker born in January 1954

    Registered addresses and corresponding companies

    • 60 Bedford Gardens, London, W8 7EH

      IIF 39
  • Peretie, Michel
    French director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Como House, 15 Wrights Lane, London, W8 5SL, United Kingdom

      IIF 40
  • Peretie, Michel Marie Raoul Gerard
    born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 17c, Curzon Street, London, W1J 5HU, England

      IIF 41
  • Michel Péretié
    French born in January 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 11, Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 42
  • PÉretiÉ, Michel
    born in January 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 11, Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 11
  • 1
    MARANELLO COMMERCIAL HOLDINGS LIMITED - 2021-11-08
    Aston House, Cornwall Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    109 Gloucester Place, London, England
    Corporate (4 parents)
    Officer
    2019-10-24 ~ now
    IIF 32 - director → ME
  • 3
    109 Gloucester Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2022-03-17 ~ now
    IIF 37 - director → ME
  • 4
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2017-10-05 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    17c Curzon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,549 GBP2023-03-31
    Officer
    2019-09-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    35-38 New Bridge Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-11-29 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    17c Curzon Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-11-27 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    RIVERROCK UK LIMITED - 2020-02-06
    109 Gloucester Place Gloucester Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,361,653 GBP2023-03-31
    Officer
    2013-02-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    35-38 New Bridge Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 42 - Right to surplus assets - 75% or more → OE
    IIF 42 - Right to appoint or remove members → OE
  • 10
    RIVERROCK SECURITIES LIMITED - 2023-11-15
    CHENAVARI FINANCIAL ADVISORS LIMITED - 2013-05-20
    109 Gloucester Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    971,472 GBP2020-03-31
    Officer
    2013-05-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    SCUDERIA SCAGLIETI LIMITED - 2018-12-12
    2 Humber Quays, Wellington Street West, Hull
    Corporate (2 parents)
    Equity (Company account)
    -1,934,746 GBP2020-03-31
    Officer
    2013-07-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    ZUKUNFT ALLIANCE LTD - 2019-07-22
    Unit 6 102 Camley Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,779,394 GBP2019-12-31
    Officer
    2019-09-25 ~ 2021-03-15
    IIF 31 - director → ME
  • 2
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-08 ~ 2008-06-06
    IIF 27 - director → ME
  • 3
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-10 ~ 2008-06-06
    IIF 25 - director → ME
  • 4
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-29 ~ 2008-06-06
    IIF 17 - director → ME
  • 5
    BOOKFLIGHT LIMITED - 2005-05-13
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-27 ~ 2008-06-06
    IIF 20 - director → ME
  • 6
    BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-08 ~ 2008-06-06
    IIF 26 - director → ME
  • 7
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,955,559 GBP2022-12-31
    Officer
    2021-03-31 ~ 2021-06-12
    IIF 35 - director → ME
  • 8
    FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
    Suite 3 Regency House 91 Western Road, Brighton
    Corporate (2 parents)
    Equity (Company account)
    -18,074,000 GBP2022-12-31
    Officer
    2021-03-31 ~ 2021-06-12
    IIF 36 - director → ME
  • 9
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    25 Bank Street, Canary Wharf, London
    Corporate (9 parents)
    Officer
    2000-09-13 ~ 2008-06-06
    IIF 24 - director → ME
  • 10
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-01-31
    Person with significant control
    2018-10-10 ~ 2021-09-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    109 Gloucester Place, London, England
    Corporate (4 parents)
    Person with significant control
    2019-10-24 ~ 2020-02-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    RIVERROCK TECHNOLOGY SOLUTIONS LIMITED - 2020-02-06
    20 Grosvenor Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    37,271 GBP2023-12-31
    Officer
    2013-08-28 ~ 2021-04-30
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-30
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-11 ~ 2008-06-06
    IIF 28 - director → ME
  • 14
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2005-03-17 ~ 2008-05-30
    IIF 18 - director → ME
    2003-04-04 ~ 2004-09-09
    IIF 39 - director → ME
  • 15
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2005-03-17 ~ 2008-05-30
    IIF 19 - director → ME
  • 16
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ 2008-05-30
    IIF 15 - director → ME
  • 17
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    1st Floor, Crown House, Crown Street, Ipswich, England
    Corporate (3 parents)
    Officer
    2005-03-17 ~ 2008-05-30
    IIF 14 - director → ME
  • 18
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-03-17 ~ 2008-05-30
    IIF 16 - director → ME
  • 19
    RIVERROCKRE PARTNERS LIMITED - 2020-04-24
    Unit 6 102 Camley Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,072 GBP2024-06-30
    Officer
    2015-04-08 ~ 2021-03-15
    IIF 29 - director → ME
    Person with significant control
    2017-07-12 ~ 2019-09-25
    IIF 6 - Has significant influence or control → OE
  • 20
    93 Bollo Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2019-06-27 ~ 2022-02-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.