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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.

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

    • icon of address 2 Humber Quays, Wellington Street West, Hull, HU1 2BN

      IIF 1

    • icon of address 109 Gloucester Place, Gloucester Place, London, W1U 6JW, England

      IIF 2

    • icon of address 109, Gloucester Place, London, W1U 6JW, England

      IIF 3

    • icon of address 11, Pilgrim Street, London, EC4V 6RN, England

      IIF 4

    • icon of address 35, New Bridge Street, London, EC4V 6BW, England

      IIF 5

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

      IIF 6

    • icon of address 93, Bollo Lane, London, W4 5LU, United Kingdom

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • Mr Michel Marie Raoul Gerard Peretie
    French born in January 1954

    Resident in United Arab Emirates

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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 consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, New Bridge Street, London, EC4V 6BW, England

      IIF 21
  • Peretie, Michel Marie Raoul Gerard
    French director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 109, Gloucester Place, London, W1U 6JW, England

      IIF 22

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

      IIF 23
  • Peretie, Michel Marie Raoul Gerard
    French financier born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • 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

    • icon of address 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 30

    • icon of address 35, New Bridge Street, London, EC4V 6BW, England

      IIF 31
  • Peretie, Michel Marie Raoul Gerard
    French partner in a financial company born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Humber Quays, Wellington Street West, Hull, HU1 2BN

      IIF 32
  • Peretie, Michel Marie Raoul Gerard
    born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17c, Curzon Street, London, W1J 5HU, England

      IIF 33
  • Peretie, Michel Marie Raoul Gerard
    French investment manager born in January 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Peretie, Michel Marie Raoul Gerard
    French banker born in January 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 17c, Curzon Street, London, W1J 5HU, England

      IIF 35
  • Peretie, Michel Marie Raoul Gerard
    French chief executive officer born in January 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37
  • Peretie, Michel Marie Raoul Gerard
    French company director born in January 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr Michel Peretie
    French born in January 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Peretie, Michel Marie Raoul Gerard
    French investment banker born in January 1954

    Registered addresses and corresponding companies

    • icon of address 60 Bedford Gardens, London, W8 7EH

      IIF 40
  • Peretie, Michel
    French director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Michel Péretié
    French born in January 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 11, Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 10
  • 1
    MARANELLO COMMERCIAL HOLDINGS LIMITED - 2021-11-08
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 109 Gloucester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 38 - Director → ME
  • 3
    icon of address Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 17c Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 35 - Director → ME
  • 5
    icon of address 35-38 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-11-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    BERGER LAHNSTEIN MIDDELHOFF & PARTNERS LLP - 2011-02-28
    RIVEROCK EUROPEAN CAPITAL PARTNERS LLP - 2011-02-28
    icon of address 17c Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-27 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RIVERROCK UK LIMITED - 2020-02-06
    icon of address 109 Gloucester Place Gloucester Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,361,653 GBP2023-03-31
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 35-38 New Bridge Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    IIF 42 - Right to appoint or remove members → OE
    IIF 42 - Right to surplus assets - 75% or more → OE
  • 9
    RIVERROCK SECURITIES LIMITED - 2023-11-15
    CHENAVARI FINANCIAL ADVISORS LIMITED - 2013-05-20
    icon of address 109 Gloucester Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    971,472 GBP2020-03-31
    Officer
    icon of calendar 2013-05-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 10
    SCUDERIA SCAGLIETI LIMITED - 2018-12-12
    icon of address 2 Humber Quays, Wellington Street West, Hull
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,934,746 GBP2020-03-31
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    ZUKUNFT ALLIANCE LTD - 2019-07-22
    icon of address Unit 6 102 Camley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,779,394 GBP2019-12-31
    Officer
    icon of calendar 2019-09-25 ~ 2021-03-15
    IIF 21 - Director → ME
  • 2
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2008-06-06
    IIF 28 - Director → ME
  • 3
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2008-06-06
    IIF 26 - Director → ME
  • 4
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2008-06-06
    IIF 17 - Director → ME
  • 5
    BOOKFLIGHT LIMITED - 2005-05-13
    icon of address C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2008-06-06
    IIF 27 - Director → ME
  • 7
    icon of address Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,955,559 GBP2022-12-31
    Officer
    icon of calendar 2021-03-31 ~ 2021-06-12
    IIF 36 - Director → ME
  • 8
    FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
    icon of address Suite 3 Regency House 91 Western Road, Brighton
    In Administration Corporate (2 parents)
    Equity (Company account)
    -18,000 GBP2022-12-31
    Officer
    icon of calendar 2021-03-31 ~ 2021-06-12
    IIF 37 - Director → ME
  • 9
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-09-13 ~ 2008-06-06
    IIF 25 - Director → ME
  • 10
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-01-31
    Person with significant control
    icon of calendar 2018-10-10 ~ 2021-09-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    767,819 GBP2024-03-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-05-06
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ 2020-02-14
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    RIVERROCK TECHNOLOGY SOLUTIONS LIMITED - 2020-02-06
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,421 GBP2024-12-31
    Officer
    icon of calendar 2013-08-28 ~ 2021-04-30
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    ALNERY NO. 2263 LIMITED - 2002-08-01
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2008-06-06
    IIF 29 - Director → ME
  • 14
    icon of address 17c Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-11 ~ 2025-06-09
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2004-09-09
    IIF 40 - Director → ME
    icon of calendar 2005-03-17 ~ 2008-05-30
    IIF 18 - Director → ME
  • 16
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2008-05-30
    IIF 19 - Director → ME
  • 17
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-17 ~ 2008-05-30
    IIF 15 - Director → ME
  • 18
    IBIS (815) LIMITED - 2003-04-16
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    icon of address 1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2008-05-30
    IIF 14 - Director → ME
  • 19
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2008-05-30
    IIF 16 - Director → ME
  • 20
    RIVERROCKRE PARTNERS LIMITED - 2020-04-24
    icon of address Unit 6 102 Camley Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,072 GBP2024-06-30
    Officer
    icon of calendar 2015-04-08 ~ 2021-03-15
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ 2019-09-25
    IIF 5 - Has significant influence or control → OE
  • 21
    icon of address 93 Bollo Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-02-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.