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

Rolls, George Henry

    Related profiles found in government register
  • Rolls, George Henry
    British chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

      IIF 1
  • Rolls, George Henry
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Up And Away Building 30, London Oxford Airport, Langford Lane, Kidlington, OX5 1RA, England

      IIF 2 IIF 3

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 4

    • Unit 801, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 5

    • Hoplands Farmhouse, Kings Somborne, Stockbridge, Hampshire, SO20 6QH

      IIF 6 IIF 7 IIF 8

    • Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU

      IIF 9
  • Rolls, George Henry
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 10

    • Hanger 0 Limited, The Farmhouse Langford Lane, Oxford Airport, Kidlington, Oxfordshire, OX5 1RA

      IIF 11

    • Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom

      IIF 12 IIF 13

    • Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB

      IIF 14

    • Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom

      IIF 15

    • Main Terminal Hangar, Main Road, Biggin Hill, Westerham, TN16 3BH, England

      IIF 16 IIF 17
  • Rolls, George Henry
    British entrepreneur born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 18
  • Rolls, George Henry
    British executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 19
  • Rolls, George Henry
    British manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hoplands Farm House, Kings Somborne, Stockbridge, Hampshire, SO20 6QH, England

      IIF 20
  • Rolls, George Henry
    British non-executive company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hoplands Farm, House, Hoplands Estate King's Somborne, Stockbridge, Hampshire, SO20 6QH, England

      IIF 21
  • Rolls, George Henry
    British none born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 22
  • Rolls, George Henry
    British chairman/company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Thomas Street, St. Thomas Street, Winchester, SO23 9HJ, England

      IIF 23

    • 25, St. Thomas Street, Winchester, SO23 9HJ, England

      IIF 24
  • Mr George Henry Rolls
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 25

    • C/o We Work, 123 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 26

    • Hoplands Farmhouse, King's Somborne, Stockbridge, Hampshire, SO20 6QH, England

      IIF 27
  • Rolls, George Henry

    Registered addresses and corresponding companies

    • Hoplands Farmhouse, King's Somborne, Nr Stockbridge, Hampshire, SO20 6QH, Uk

      IIF 28
  • Mr George Henry Rolls
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Thomas Street, St. Thomas Street, Winchester, SO23 9HJ, England

      IIF 29

    • 25, St. Thomas Street, Winchester, SO23 9HJ, England

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    25 St Thomas Street, St. Thomas Street, Winchester, England
    Corporate (2 parents)
    Officer
    2017-07-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    25 St. Thomas Street, Winchester, England
    Corporate (2 parents)
    Officer
    2017-07-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SPANDROW LIMITED - 1992-06-05
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2020-04-20 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    143,765 GBP2023-06-30
    Officer
    2014-06-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o We Work, 123 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    561,612 GBP2023-12-31
    Person with significant control
    2021-06-28 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED - 2024-09-04
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 15 - director → ME
  • 7
    INTERFLIGHT (AIR CHARTER) LIMITED - 2018-04-03
    BERRARD LIMITED - 1985-09-10
    Main Terminal Hangar Main Road, Biggin Hill, Westerham, England
    Corporate (13 parents)
    Officer
    2019-11-01 ~ now
    IIF 16 - director → ME
Ceased 19
  • 1
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,280,641 GBP2019-12-31
    Officer
    2016-09-14 ~ 2020-04-29
    IIF 9 - director → ME
  • 2
    SPANDROW LIMITED - 1992-06-05
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-12-16 ~ 2010-07-19
    IIF 8 - director → ME
  • 3
    DENE COUNTRY STORES (HOLDINGS) LIMITED - 2009-02-09
    BEALAW (835) LIMITED - 2007-01-04
    100 Fetter Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2009-10-27
    IIF 6 - director → ME
  • 4
    DENE COUNTRY STORES LIMITED - 2009-02-09
    ROUSE CONROY LIMITED - 2005-02-21
    10 Sherwood Close, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-23 ~ 2007-12-20
    IIF 7 - director → ME
  • 5
    EG SOLUTIONS PLC - 2017-11-09
    EG SOLUTIONS LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2003-05-15
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2016-06-16 ~ 2017-11-06
    IIF 14 - director → ME
  • 6
    HANGAR 8 PLC - 2015-01-05
    HANGAR 8 LIMITED - 2010-10-13
    PILOTRUNNER LIMITED - 2010-09-28
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2010-07-19 ~ 2016-06-03
    IIF 11 - director → ME
  • 7
    Hangar 503 Churchill Way, Biggin Hill, Westerham, England
    Corporate (3 parents)
    Equity (Company account)
    125,238 GBP2024-01-31
    Officer
    2020-11-07 ~ 2021-09-14
    IIF 17 - director → ME
  • 8
    K&C REIT PLC - 2017-11-24
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-03-31 ~ 2015-12-30
    IIF 4 - director → ME
  • 9
    PERPETUUS ADVANCED MATERIALS PLC - 2022-08-25
    PERPETUUS ADVANCED MATERIALS LIMITED - 2015-06-04
    PERPETUUS CARBON GROUP LIMITED - 2015-02-16
    The Corner House, High Street, Aylesford, Kent, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -255,005 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-06-19 ~ 2015-07-31
    IIF 22 - director → ME
  • 10
    EXPEDITE AVIATION LIMITED - 2009-02-24
    110 Park Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-08-15 ~ 2017-10-24
    IIF 1 - director → ME
  • 11
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    212,850 USD2021-01-01 ~ 2021-12-31
    Officer
    2020-02-27 ~ 2022-04-05
    IIF 13 - director → ME
  • 12
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    89,832 USD2021-01-01 ~ 2021-12-31
    Officer
    2021-04-16 ~ 2022-04-05
    IIF 12 - director → ME
  • 13
    RIGHT CROWD PLACE LIMITED - 2015-02-04
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -60,507 GBP2022-01-31
    Officer
    2016-01-26 ~ 2016-04-19
    IIF 20 - director → ME
  • 14
    THE AIR SQUADRON LIMITED - 2016-06-22
    424 Margate Road, Westwood, Ramsgate, Kent
    Corporate (7 parents)
    Equity (Company account)
    74,891 GBP2023-12-31
    Officer
    2010-04-01 ~ 2015-01-16
    IIF 28 - secretary → ME
  • 15
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2013-06-03 ~ 2014-02-25
    IIF 5 - director → ME
  • 16
    UP & AWAY AVIATION SERVICES LIMITED - 2024-10-01
    Up And Away Building 30 London Oxford Airport, Langford Lane, Kidlington, England
    Corporate (4 parents)
    Equity (Company account)
    -4,491,602 GBP2023-12-31
    Officer
    2019-05-20 ~ 2023-07-07
    IIF 2 - director → ME
  • 17
    Up And Away Building 30 London Oxford Airport, Langford Lane, Kidlington, England
    Corporate (4 parents)
    Equity (Company account)
    877,575 GBP2023-12-31
    Officer
    2019-05-20 ~ 2023-07-07
    IIF 3 - director → ME
  • 18
    Hangar 14 Langford Lane, Kidlington, Oxon
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,077,860 GBP2023-11-30
    Officer
    2013-06-05 ~ 2015-04-28
    IIF 19 - director → ME
  • 19
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,056,901 GBP2023-08-31
    Officer
    2013-06-01 ~ 2014-02-28
    IIF 21 - director → ME

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