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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

William Giles Roff

    Related profiles found in government register
  • William Giles Roff
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH, United Kingdom

      IIF 1 IIF 2
  • Roff, William Giles
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 07194448 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • 65, Gales Drive, Three Bridges, Crawley, West Sussex, RH10 1QA, United Kingdom

      IIF 4
  • Roff, William Giles
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH, United Kingdom

      IIF 5
  • Roff, William Giles
    British joint chief executive born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Aviareps House, Gatwick Road, Crawley, West Sussex, RH10 9RB, United Kingdom

      IIF 6 IIF 7
    • Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH, England

      IIF 8
    • Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH, United Kingdom

      IIF 9 IIF 10
  • Roff, William Giles
    British sales & marketing manager

    Registered addresses and corresponding companies
    • Aviareps House, Gatwick Road, Crawley, West Sussex, RH10 9RB, United Kingdom

      IIF 11
    • Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH, England

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    ALTITUDE WORLDWIDE LIMITED
    06853430
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AVIAREPS UK LTD - now
    AVIAREPS UK PLC - 2016-04-11
    AVIAREPS PLC
    - 2016-04-11 03311454
    AVIAREPS LIMITED
    - 2005-10-06 03311454
    BALERIDGE LIMITED
    - 1997-03-24 03311454
    Blade 2, New Timber Yard, 1 Dimes Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-02-26 ~ 2015-05-21
    IIF 6 - Director → ME
    1997-02-26 ~ 2015-08-04
    IIF 11 - Secretary → ME
  • 3
    AVR PROPERTIES LIMITED
    08504577
    65 Gales Drive, Three Bridges, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    AVR TRADING LIMITED
    08504690
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 9 - Director → ME
  • 5
    CRAWLEY SELECT LIMITED
    - now 05063512
    JUST DESTINATIONS LIMITED
    - 2015-06-09 05063512
    AVIAREPS RESERVATIONS LIMITED
    - 2010-04-23 05063512
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 8 - Director → ME
    2004-03-04 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    GOSWELL 264 LIMITED
    08135882
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 7 - Director → ME
  • 7
    GREEN TREE INVESTMENTS LTD
    08340194
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    HELIOS FOUNDATION FOR SUSTAINABLE DEVELOPMENT
    07194448
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (8 parents)
    Officer
    2010-07-26 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.