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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

Mr George Henry Rolls

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

    • Wework, 123 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 4

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

      IIF 5
  • Rolls, George Henry
    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 6

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

      IIF 7
  • Rolls, George Henry
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Office W1/5-w1/8, Terminal Building, Farnborough Airport, Farnborough, GU14 6XA, England

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • Rolls, George Henry
    British

    Registered addresses and corresponding companies

    • 90 Riverside Court, London, SW8 5BZ

      IIF 34

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

      IIF 35
  • Rolls, George Henry

    Registered addresses and corresponding companies

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

      IIF 36
child relation
Offspring entities and appointments 29
  • 1
    BEAUFORT SECURITIES LIMITED
    - now 01940463
    LEDADENE LIMITED
    - 1985-09-19 01940463
    C/o Woodcon Products Limited, Daux Road, Billingshurst, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-06-11) ~ 2006-10-17
    IIF 13 - Director → ME
    (before 1992-06-11) ~ 1994-04-15
    IIF 35 - Secretary → ME
  • 2
    BRITISH EUROPEAN AVIATION LIMITED
    - now 07396135
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-09-14 ~ 2020-04-29
    IIF 24 - Director → ME
  • 3
    BURROUGH NO.1 LIMITED
    10850437 10850923
    25 St Thomas Street, St. Thomas Street, Winchester, England
    Active Corporate (3 parents)
    Officer
    2017-07-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BURROUGH NO.2 LIMITED
    10850923 10850437
    25 St. Thomas Street, Winchester, England
    Active Corporate (3 parents)
    Officer
    2017-07-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CADOGAN CROWNS LIMITED
    - now 02705633
    SPANDROW LIMITED - 1992-06-05
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-12-16 ~ 2010-07-19
    IIF 23 - Director → ME
    2020-04-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    DCS ESTATES HOLDINGS LIMITED
    - now 06005245
    DENE COUNTRY STORES (HOLDINGS) LIMITED
    - 2009-02-09 06005245
    BEALAW (835) LIMITED - 2007-01-04
    100 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2009-10-27
    IIF 21 - Director → ME
  • 7
    DCS ESTATES LIMITED - now
    DENE COUNTRY STORES LIMITED
    - 2009-02-09 04992698
    ROUSE CONROY LIMITED - 2005-02-21
    10 Sherwood Close, Bracknell, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-23 ~ 2007-12-20
    IIF 22 - Director → ME
  • 8
    EG SOLUTIONS LIMITED - now
    EG SOLUTIONS PLC
    - 2017-11-09 02211062
    EG SOLUTIONS LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2003-05-15
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (38 parents, 4 offsprings)
    Officer
    2016-06-16 ~ 2017-11-06
    IIF 29 - Director → ME
  • 9
    ENFIELD POLYMERS LIMITED
    - now 00832898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-26
    Dissolved on 2010-07-26
    ENFIELD DECORATIONS LIMITED - 1981-12-31
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (10 parents)
    Officer
    1996-07-09 ~ 2006-10-17
    IIF 10 - Director → ME
  • 10
    GAMA AVIATION PLC
    - now 07264678 01764148
    HANGAR 8 PLC
    - 2015-01-05 07264678 12241895... (more)
    HANGAR 8 LIMITED
    - 2010-10-13 07264678 12241895... (more)
    PILOTRUNNER LIMITED
    - 2010-09-28 07264678
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2010-07-19 ~ 2016-06-03
    IIF 26 - Director → ME
  • 11
    GEBU PARTNERS LIMITED
    09089467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-21 during the appointment or period of control
    Dissolved on 2025-01-02 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    INTERFLIGHT TECHNICAL SERVICES LIMITED
    08612295
    Hangar 528/529 Churchill Way, Biggin Hill Airport, Westerham, Kent, England
    Active Corporate (18 parents)
    Officer
    2020-11-07 ~ 2021-09-14
    IIF 15 - Director → ME
  • 13
    KCR RESIDENTIAL REIT PLC - now
    K&C REIT PLC
    - 2017-11-24 09080097 08730201
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2015-03-31 ~ 2015-12-30
    IIF 19 - Director → ME
  • 14
    PERPETUUS ADVANCED MATERIALS LIMITED - now
    PERPETUUS ADVANCED MATERIALS PLC
    - 2022-08-25 08772185
    PERPETUUS ADVANCED MATERIALS LIMITED
    - 2015-06-04 08772185
    PERPETUUS CARBON GROUP LIMITED
    - 2015-02-16 08772185
    The Corner House, High Street, Aylesford, Kent, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-06-19 ~ 2015-07-31
    IIF 33 - Director → ME
  • 15
    PRIVATEFLY LTD
    - now 05442028 05672180
    EXPEDITE AVIATION LIMITED - 2009-02-24
    110 Park Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-08-15 ~ 2017-10-24
    IIF 16 - Director → ME
  • 16
    ROK TALK LIMITED - now
    TEXTIC SERVICES LIMITED
    - 2009-11-30 06964988
    Rok House Kingswood Business Park Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2009-07-16 ~ 2009-11-09
    IIF 12 - Director → ME
  • 17
    SALAMA FIKIRA GROUP LIMITED
    12357336
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-02-27 ~ 2022-04-05
    IIF 28 - Director → ME
  • 18
    SALAMA FIKIRA INTERNATIONAL (UK) LIMITED
    12048366
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-04-16 ~ 2022-04-05
    IIF 27 - Director → ME
  • 19
    THE RIGHT CROWD LIMITED
    - now 09398506 OC396779
    RIGHT CROWD PLACE LIMITED - 2015-02-04
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-01-26 ~ 2016-04-19
    IIF 9 - Director → ME
  • 20
    THE ROYAL AIR SQUADRON LIMITED - now
    THE AIR SQUADRON LIMITED
    - 2016-06-22 07211686
    424 Margate Road, Westwood, Ramsgate, Kent
    Active Corporate (23 parents)
    Officer
    2010-04-01 ~ 2015-01-16
    IIF 36 - Secretary → ME
  • 21
    TOTALLY PLC
    03870101
    Insolvency (Case 1) In administration
    Administration started on 2025-06-06
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (39 parents, 10 offsprings)
    Officer
    2013-06-03 ~ 2014-02-25
    IIF 20 - Director → ME
  • 22
    UNIFI AVIATION UK, LTD - now
    UP & AWAY AVIATION SERVICES LIMITED
    - 2024-10-01 11783583
    Up And Away Building 30 London Oxford Airport, Langford Lane, Kidlington, England
    Active Corporate (11 parents)
    Officer
    2019-05-20 ~ 2023-07-07
    IIF 17 - Director → ME
  • 23
    UP & AWAY AVIATION DETAILING LIMITED
    08244891
    Up And Away Building 30 London Oxford Airport, Langford Lane, Kidlington, England
    Active Corporate (10 parents)
    Officer
    2019-05-20 ~ 2023-07-07
    IIF 18 - Director → ME
  • 24
    VEYCO LTD
    12884084
    Department Campfield, Liverpool Road, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2021-06-28 ~ 2025-08-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    VOLARE AVIATION LIMITED
    08557765
    Hangar 14 Langford Lane, Kidlington, Oxon
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-06-05 ~ 2015-04-28
    IIF 31 - Director → ME
  • 26
    VOLUXIS GROUP LIMITED
    - now 10007382
    MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED
    - 2024-09-04 10007382 10007430
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 14 - Director → ME
  • 27
    VOLUXIS LIMITED
    - now 01170431
    INTERFLIGHT (AIR CHARTER) LIMITED - 2018-04-03
    BERRARD LIMITED - 1985-09-10
    Office W1/5-w1/8 Terminal Building, Farnborough Airport, Farnborough, England
    Active Corporate (29 parents)
    Officer
    2019-11-01 ~ now
    IIF 8 - Director → ME
  • 28
    WALKER LOGISTICS LTD
    03926608
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-06-01 ~ 2014-02-28
    IIF 32 - Director → ME
  • 29
    WOODCON PRODUCTS LIMITED
    - now 00628206
    Insolvency (Case 1) In administration
    Administration started on 2008-01-08
    Administration ended on 2008-12-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-28
    Dissolved on 2011-08-05
    WOODWORK CONTRACTS LIMITED
    - 1993-07-12 00628206
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-06-11) ~ 2006-10-17
    IIF 11 - Director → ME
    (before 1991-06-11) ~ 1993-03-31
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.