The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Hess, Rolf
    Company Director born in July 1955
    Individual (38 offsprings)
    Officer
    2020-11-11 ~ dissolved
    OF - Director → CIF 0
    Mr Rolf Hess
    Born in July 1955
    Individual (38 offsprings)
    Person with significant control
    2020-11-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miller, Garry Eugene
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2020-11-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hess, Janine
    Company Director born in October 1988
    Individual (2 offsprings)
    Officer
    2020-11-11 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Stieger, Thomas Jakob
    Company Director born in February 1983
    Individual (4 offsprings)
    Officer
    2020-11-11 ~ 2022-02-07
    OF - Director → CIF 0
parent relation
Company in focus

HESS GROUP INTERNATIONAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Net Assets/Liabilities
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100,000,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2022-01-01 ~ 2022-12-31
Equity
100,000 GBP2022-12-31
100,000 GBP2021-12-31

Related profiles found in government register
  • HESS GROUP INTERNATIONAL LTD
    Info
    Registered number 13011547
    42-44 Bishopsgate, London EC2N 4AH
    Private Limited Company incorporated on 2020-11-11 and dissolved on 2024-06-25 (3 years 7 months). The company status is Dissolved.
    CIF 0
  • HESS GROUP INTERNATIONAL LIMITED
    S
    Registered number missing
    Arbeit, 30 Pireos Street, 2nd Floor, Flat 2, 2023 Strovolos, Nicosia, Cyprus
    Limited
    CIF 1
  • HESS GROUP INTERNATIONAL LIMITED
    S
    Registered number He390333
    Office 1, 1st Floor, 30 Peiraios, Strovolos, Nicosia, Cyprus, 2023
    Limited Liability Company in Registrar Of Companies In The Republic Of Cyprus, Cyprus
    CIF 2
  • HOLLY J DEVEREUX
    S
    Registered number He390333
    198b, Petts Wood Road, Orpington, England, BR5 1LG
    Limited Company in Cyprus
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    HESS TRADING LTD - 2022-10-25
    EMERALDROAD ENTERPRISES LIMITED - 2022-02-07
    HESS GROUP (UK) LIMITED - 2020-05-22
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -419,185 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ 2019-06-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HGI SPORTS LIMITED - 2020-12-03
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000,000 GBP2023-12-31
    Person with significant control
    2020-10-01 ~ 2022-02-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BEAUTIFULLY WICKED LIMITED - 2017-05-17
    IMPERIUM PUBLISHING LIMITED - 2015-08-28
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,013,595 GBP2023-12-31
    Person with significant control
    2018-09-24 ~ 2022-02-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.