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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.

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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Mr George Henry Rolls
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Rolls, George Henry
    British chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Rolls, George Henry
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

    • icon of address Hoplands Farmhouse, Kings Somborne, Stockbridge, Hampshire, SO20 6QH

      IIF 11 IIF 12 IIF 13

    • icon of address Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU

      IIF 14
  • Rolls, George Henry
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Rolls, George Henry
    British entrepreneur born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Rolls, George Henry
    British executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 24
  • Rolls, George Henry
    British manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Rolls, George Henry
    British non-executive company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Rolls, George Henry
    British none born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 27
  • Rolls, George Henry
    British chairman/company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Rolls, George Henry

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 25 St Thomas Street, St. Thomas Street, Winchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 25 St. Thomas Street, Winchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SPANDROW LIMITED - 1992-06-05
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    143,765 GBP2023-06-30
    Officer
    icon of calendar 2014-06-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED - 2024-09-04
    icon of address Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 21 - Director → ME
  • 6
    INTERFLIGHT (AIR CHARTER) LIMITED - 2018-04-03
    BERRARD LIMITED - 1985-09-10
    icon of address Office W1/5-w1/8 Terminal Building, Farnborough Airport, Farnborough, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 16 - Director → ME
Ceased 20
  • 1
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    icon of address Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    3,280,641 GBP2019-12-31
    Officer
    icon of calendar 2016-09-14 ~ 2020-04-29
    IIF 14 - Director → ME
  • 2
    SPANDROW LIMITED - 1992-06-05
    icon of address Simpson Wreford & Partners, Suffolk House, George Street, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 1995-12-16 ~ 2010-07-19
    IIF 13 - Director → ME
  • 3
    DENE COUNTRY STORES (HOLDINGS) LIMITED - 2009-02-09
    BEALAW (835) LIMITED - 2007-01-04
    icon of address 100 Fetter Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2009-10-27
    IIF 11 - Director → ME
  • 4
    DENE COUNTRY STORES LIMITED - 2009-02-09
    ROUSE CONROY LIMITED - 2005-02-21
    icon of address 10 Sherwood Close, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2007-12-20
    IIF 12 - Director → ME
  • 5
    EG SOLUTIONS PLC - 2017-11-09
    EG SOLUTIONS LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2003-05-15
    icon of address Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2017-11-06
    IIF 20 - Director → ME
  • 6
    PILOTRUNNER LIMITED - 2010-09-28
    HANGAR 8 LIMITED - 2010-10-13
    HANGAR 8 PLC - 2015-01-05
    icon of address 1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2016-06-03
    IIF 17 - Director → ME
  • 7
    icon of address Hangar 503 Churchill Way, Biggin Hill, Westerham, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,238 GBP2024-01-31
    Officer
    icon of calendar 2020-11-07 ~ 2021-09-14
    IIF 22 - Director → ME
  • 8
    K&C REIT PLC - 2017-11-24
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-12-30
    IIF 9 - Director → ME
  • 9
    PERPETUUS ADVANCED MATERIALS PLC - 2022-08-25
    PERPETUUS ADVANCED MATERIALS LIMITED - 2015-06-04
    PERPETUUS CARBON GROUP LIMITED - 2015-02-16
    icon of address The Corner House, High Street, Aylesford, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    626,638 GBP2024-03-31
    Officer
    icon of calendar 2014-06-19 ~ 2015-07-31
    IIF 27 - Director → ME
  • 10
    EXPEDITE AVIATION LIMITED - 2009-02-24
    icon of address 110 Park Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-15 ~ 2017-10-24
    IIF 6 - Director → ME
  • 11
    icon of address Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    212,850 USD2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-02-27 ~ 2022-04-05
    IIF 19 - Director → ME
  • 12
    icon of address Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    89,832 USD2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2021-04-16 ~ 2022-04-05
    IIF 18 - Director → ME
  • 13
    RIGHT CROWD PLACE LIMITED - 2015-02-04
    icon of address Dean Park House, Dean Park Crescent, Bournemouth, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -60,507 GBP2022-01-31
    Officer
    icon of calendar 2016-01-26 ~ 2016-04-19
    IIF 25 - Director → ME
  • 14
    THE AIR SQUADRON LIMITED - 2016-06-22
    icon of address 424 Margate Road, Westwood, Ramsgate, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    80,122 GBP2024-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2015-01-16
    IIF 30 - Secretary → ME
  • 15
    icon of address Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2014-02-25
    IIF 10 - Director → ME
  • 16
    UP & AWAY AVIATION SERVICES LIMITED - 2024-10-01
    icon of address Up And Away Building 30 London Oxford Airport, Langford Lane, Kidlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,300,585 GBP2024-12-31
    Officer
    icon of calendar 2019-05-20 ~ 2023-07-07
    IIF 7 - Director → ME
  • 17
    icon of address Up And Away Building 30 London Oxford Airport, Langford Lane, Kidlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,380,052 GBP2024-12-31
    Officer
    icon of calendar 2019-05-20 ~ 2023-07-07
    IIF 8 - Director → ME
  • 18
    icon of address Wework, 123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    557,617 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-28 ~ 2025-08-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Hangar 14 Langford Lane, Kidlington, Oxon
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,077,860 GBP2023-11-30
    Officer
    icon of calendar 2013-06-05 ~ 2015-04-28
    IIF 24 - Director → ME
  • 20
    icon of address 2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,324,288 GBP2024-08-31
    Officer
    icon of calendar 2013-06-01 ~ 2014-02-28
    IIF 26 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.