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. Michael Rolf Perlitz

    Related profiles found in government register
  • Mr. Michael Rolf Perlitz
    German born in April 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 48 West George Street, West George Street, Glasgow, G2 1BP, Scotland

      IIF 1
  • Mr Michael Rolf Perlitz
    German born in April 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 3, Am Weissen Berg, Kronberg, Kronberg, 61476, Germany

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Michael Rolf Perlitz
    German born in April 1951

    Resident in Thailand

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 4
  • Perlitz, Michael Rolf, Mr.
    German managing director born in April 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 48 West George Street, West George Street, Glasgow, G2 1BP, Scotland

      IIF 5
  • Perlitz, Michael Rolf
    German banker born in April 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 14, Ebertstrasse, Wiesloch, 69168, Germany

      IIF 6
  • Perlitz, Michael Rolf
    German consultant born in April 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Perlitz, Michael Rolf
    German director born in April 1951

    Resident in Germany

    Registered addresses and corresponding companies

    • 3, Am Weissen Berg, Kronberg, Kronberg, 61476, Germany

      IIF 8
  • Perlitz, Michael Rolf
    German company director born in April 1951

    Resident in Thailand

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 9
  • Perlitz, Michael Rolf
    German consultant born in April 1951

    Resident in Thailand

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 10
  • Perlitz, Michael Rolf

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-07 ~ dissolved
    IIF 7 - director → ME
    2022-09-07 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    48 West George Street, West George Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200,000,000 GBP2023-05-31
    Officer
    2019-05-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    31 Maple Grove, Brentford, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,861 GBP2022-02-28
    Officer
    2014-03-21 ~ 2015-04-12
    IIF 6 - director → ME
  • 2
    ICE PRESERVER PLC - 2020-11-15
    85 Great Portland Street, First Floor, London, England
    Corporate (5 parents)
    Officer
    2020-12-07 ~ 2021-11-12
    IIF 10 - director → ME

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