logo
explain how to read the page

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
    • icon of address 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
    • icon of address 3, Am Weissen Berg, Kronberg, Kronberg, 61476, Germany

      IIF 2
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 14, Ebertstrasse, Wiesloch, 69168, Germany

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

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 10
  • Perlitz, Michael Rolf

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2022-09-07 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address 48 West George Street, West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200,000,000 GBP2024-05-31
    Officer
    icon of calendar 2019-05-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
Ceased 2
  • 1
    icon of address 31 Maple Grove, Brentford, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,861 GBP2022-02-28
    Officer
    icon of calendar 2014-03-21 ~ 2015-04-12
    IIF 6 - Director → ME
  • 2
    ICE PRESERVER PLC - 2020-11-15
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-07 ~ 2021-11-12
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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