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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Rolls, George Henry
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Lamb-guhren, Natasha
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Christine Jennifer
    Individual (13 offsprings)
    Officer
    2016-05-04 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 4
    Pettit, Sean Robert
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2024-09-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Boxer-missen, Andrew Christopher
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Bowman, Justin Christopher
    Company Director born in September 1972
    Individual (24 offsprings)
    Officer
    2016-05-04 ~ 2024-09-03
    OF - Director → CIF 0
  • 7
    Copus, Gavin John
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Leach, Christopher Denis Stephen
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Saeed, Omar
    Individual (23 offsprings)
    Officer
    2017-10-03 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 10
    Ivie, Kathleen Jane
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 11
    Pitt, Stewart
    Chartered Accountant born in February 1972
    Individual (20 offsprings)
    Officer
    2016-02-16 ~ 2024-09-03
    OF - Director → CIF 0
  • 12
    Gravell, Warren Edward
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 13
    MOUNTFITCHET LIMITED
    - now 09900645
    MOUNTFITCHET GROUP LIMITED - 2023-12-28 09900645 14301223
    Millbank House, Ewell Road, Surbiton, Surrey, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VOLUXIS GROUP LIMITED

Period: 2024-09-04 ~ now
Company number: 10007382
Registered names
VOLUXIS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VOLUXIS GROUP LIMITED
    Info
    MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED - 2024-09-04
    Registered number 10007382
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey KT6 6AP
    PRIVATE LIMITED COMPANY incorporated on 2016-02-16 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • MOUNTFITCHET AIRCRAFT MANAGEMENT LTD
    S
    Registered number 10007382
    Millbank House, 171-185 Ewell Road, Surbiton, England, KT6 6AP
    Private Company Limited By Shares in England And Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VOLUXIS LIMITED
    - now 01170431
    INTERFLIGHT (AIR CHARTER) LIMITED
    - 2018-04-03 01170431
    BERRARD LIMITED - 1985-09-10
    Office W1/5-w1/8 Terminal Building, Farnborough Airport, Farnborough, England
    Active Corporate (29 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.