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.
Mr Charles Timothy Rolls
- 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 121 Lombard Street, London, EC3V 9AH, United Kingdom
IIF 2Didling Farm, Ingrams Green Lane, Didling, Midhurst, West Sussex, GU29 0LQ, United Kingdom
IIF 3 IIF 4 IIF 5Didling Farm, Manor Farm, Ingrams Green Lane, Didling, Midhurst, West Sussex, GU29 0LQ, United Kingdom
IIF 6
- 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 7Didling Farm, Ingrams Green Lane, Didling, Midhurst, West Sussex, GU29 0LQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Didling Farm, Manor Farm, Ingrams Green Lane, Didling, Midhurst, West Sussex, GU29 0LQ, United Kingdom
IIF 12Didling Farms, Ingrams Green Lane, Didling, Midhurst, West Sussex, GU29 0LQ, United Kingdom
IIF 13
- 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 born in August 1957
Mr Charles Rolls
Resident in England
Registered addresses and corresponding companies - 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 23
- 1
AIRTIME AIRCRAFT LEASING LIMITED
04015344Didling Farm, Manor Farm Ingrams Green Lane, Didling, Midhurst, West Sussex, United KingdomActive Corporate (4 parents)Officer2000-06-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 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 14 - Director → ME - 3
CHROMATES DRINKS LIMITED
14185566Didling Farm Manor Farm, Ingrams Green Lane, Didling, Midhurst, West Sussex, United KingdomActive Corporate (1 parent)Officer2022-06-21 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → 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 12 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 23 - Director → ME
- 6WOOLBEDING FARMS LIMITED - 2009-12-23Didling Farms, Manor Farm Ingrams Green Lane, Didling, Midhurst, West Sussex, United KingdomActive Corporate (8 parents)Officer2019-02-20 ~ nowIIF 13 - Director → ME
- 7
EMBARK AIR LIMITED
12998375Didling Farm, Manor Farm Ingrams Green Lane, Didling, Midhurst, West Sussex, United KingdomActive Corporate (1 parent)Officer2020-11-05 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-05 ~ 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 - 8FEVERTREE TOPCO LIMITED - 2014-10-17
FEVERTREE DRINKS LIMITED
- 2014-10-17 08415302186-188 Shepherds Bush Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-02-22 ~ 2020-06-04IIF 17 - Director → ME - 9
FEVERTREE LIMITED
05291668186-188 Shepherds Bush Road, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2005-07-01 ~ 2019-06-13IIF 18 - Director → ME - 10
FIGGLE LLP
OC451318C/o Mercer & Hole Llp, 21 Lombard Street, London, United KingdomActive Corporate (3 parents)Officer2024-03-06 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2024-03-06 ~ nowIIF 2 - 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 16 - Director → ME
- 12
STUDIO OUTSIDE IN LIMITED
151263787 East Pallant, Chichester, West Sussex, United KingdomActive Corporate (4 parents)Officer2023-09-10 ~ 2025-10-31IIF 7 - Director → ME - 13
TIP TOP AIRCRAFT LIMITED
07998582Didling Farm, Manor Farm Ingrams Green Lane, Didling, Midhurst, West Sussex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2012-03-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 14
TREETOPS AIRCRAFT LLP
OC373306Didling Farm, Manor Farm Ingrams Green Lane, Didling, Midhurst, West Sussex, United KingdomActive Corporate (3 parents)Officer2012-03-13 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2024-02-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TREYDLING FARMS LTD
11728819Didling Farm, Manor Farm Ingrams Green Lane, Didling, Midhurst, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-12-14 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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