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.
Rolls, Charles Timothy
- born in August 1957
Rolls, Charles Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Rolls, Charles Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesAppledram Barns, Birdham Road, Chichester, PO20 7EQ, England
IIF 3Didling Farm, Ingrams Green Lane, Didling, Midhurst, West Sussex, GU29 0LQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Didling Farm, Manor Farm, Ingrams Green Lane, Didling, Midhurst, West Sussex, GU29 0LQ, United Kingdom
IIF 8Didling Farms, Ingrams Green Lane, Didling, Midhurst, West Sussex, GU29 0LQ, United Kingdom
IIF 9
- British director born in August 1957
Rolls, Charles Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British director of drinks company born in August 1957
Rolls, Charles Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1957Registered addresses and corresponding companies
Rolls, Charles Timothy
31 Lingfield Road, London, SW19 4PU
IIF 15
- British born in August 1957
Mr Charles Timothy Rolls
Resident in United Kingdom
Registered addresses and corresponding companiesCurzon House 2nd Floor, 24 High Street, Banstead, Surrey, SM7 2LJ, England
IIF 16C/o Mercer & Hole Llp, 3 Lombard Street, London, EC3V 9AA, United Kingdom
IIF 17Didling Farm, Ingrams Green Lane, Didling, Midhurst, West Sussex, GU29 0LQ, United Kingdom
IIF 18 IIF 19 IIF 20Didling Farm, Manor Farm, Ingrams Green Lane, Didling, Midhurst, West Sussex, GU29 0LQ, United Kingdom
IIF 21
- British born in August 1957
Mr Charles Rolls
Resident in England
Registered addresses and corresponding companies
- 1
AIRTIME AIRCRAFT LEASING LIMITED
04015344Didling Farm Ingrams Green Lane, Didling, Midhurst, West Sussex, United KingdomActive Corporate (4 parents)Officer2000-06-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
MIGHTY RESOURCES LIMITED
- 2005-03-07 053405912nd Floor Curzon House, 24 High Street, Banstead, SurreyDissolved Corporate (5 parents)Officer2005-03-04 ~ dissolvedIIF 10 - Director → ME - 3
CHROMATES DRINKS LIMITED
14185566Didling Farm Ingrams Green Lane, Didling, Midhurst, West Sussex, United KingdomActive Corporate (1 parent)Officer2022-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 4
CHRONOS SECURITIES LIMITED
12152325Didling Farm, Manor Farm Ingrams Green Lane, Didling, Midhurst, West Sussex, United KingdomActive Corporate (1 parent)Officer2019-08-12 ~ nowIIF 8 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5COATES & CO. (PLYMOUTH) LIMITED - nowV&S PLYMOUTH LIMITED - 2015-05-29MIRENSTRONG LIMITED - 1996-05-20Blackfriars Distillery, 60 Southside,plymouth, DevonActive Corporate (33 parents, 1 offspring)Officer1997-03-24 ~ 2002-06-11IIF 15 - Director → ME
- 6WOOLBEDING FARMS LIMITED - 2009-12-23Didling Farms Ingrams Green Lane, Didling, Midhurst, West Sussex, United KingdomActive Corporate (8 parents)Officer2019-02-20 ~ nowIIF 9 - Director → ME
- 7
EMBARK AIR LIMITED
12998375Didling Farm Ingrams Green Lane, Didling, Midhurst, West Sussex, United KingdomActive Corporate (1 parent)Officer2020-11-05 ~ nowIIF 4 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8FEVERTREE DRINKS LIMITED - 2014-10-17
FEVERTREE TOPCO LIMITED
- 2014-10-17 08415302186-188 Shepherds Bush Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-02-22 ~ 2020-06-04IIF 13 - Director → ME - 9
FEVERTREE LIMITED
05291668186-188 Shepherds Bush Road, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2005-07-01 ~ 2019-06-13IIF 14 - Director → ME - 10
FIGGLE LLP
OC451318C/o Mercer & Hole Llp, 3 Lombard Street, London, United KingdomActive Corporate (3 parents)Officer2024-03-06 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2024-03-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 118 - 9 North Pallant, Chichester, West Sussex, EnglandActive Corporate (54 parents, 2 offsprings)Officer2008-03-14 ~ 2012-06-15IIF 12 - Director → ME
- 12
STUDIO OUTSIDE IN LIMITED
15126378Appledram Barns, Birdham Road, Chichester, EnglandActive Corporate (4 parents)Officer2023-09-10 ~ 2025-10-31IIF 3 - Director → ME - 13
TIP TOP AIRCRAFT LIMITED
07998582Didling Farm, Manor Farm Ingrams Green Lane, Didling, Midhurst, West Sussex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-03-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 14
TREETOPS AIRCRAFT LLP
OC373306Didling Farm Ingrams Green Lane, Didling, Midhurst, West Sussex, United KingdomActive Corporate (3 parents)Officer2012-03-13 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2024-02-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TREYDLING FARMS LTD
11728819Didling Farm Ingrams Green Lane, Didling, Midhurst, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-12-14 ~ nowIIF 5 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.