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 5
  • 1
    Hess, Rolf
    Company Director born in July 1955
    Individual (38 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Stocker, Norbert Alfred
    Director born in March 1959
    Individual (24 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Garry Eugene
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Hess, Janine
    Company Director born in October 1988
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    30, Pireos Street 1st Floor, Office 102, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Agrawal, Shraddha
    Individual (1 offspring)
    Officer
    2022-02-04 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 2
    Stieger, Thomas Jakob
    Company Director born in February 1983
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    1st Floor, Pireos Street 30, Stovolos, Nicosia, Cyprus
    Corporate (3 offsprings)
    Person with significant control
    2021-01-20 ~ 2022-02-04
    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
  • 4
    39 Kirchstrasse, Treuhand-anstalt, Vaduz, 9490, Liechtenstein
    Corporate
    Person with significant control
    2022-02-04 ~ 2023-09-04
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HESS ENTERPRISES LIMITED

Previous name
QI FAMILY LIMITED - 2021-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,264,900 GBP2023-12-31
275,000 GBP2022-12-31
Net Current Assets/Liabilities
1,264,900 GBP2023-12-31
275,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,264,900 GBP2023-12-31
275,000 GBP2022-12-31
Creditors
Amounts falling due after one year
-239,900 GBP2023-12-31
Net Assets/Liabilities
1,025,000 GBP2023-12-31
275,000 GBP2022-12-31
Equity
1,025,000 GBP2023-12-31
275,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HESS ENTERPRISES LIMITED
    Info
    QI FAMILY LIMITED - 2021-12-07
    Registered number 13147763
    42-44 Bishopsgate, London EC2N 4AH
    Private Limited Company incorporated on 2021-01-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • HESS ENTERPRISES LIMITED
    S
    Registered number 13147763
    42-44, Bishopsgate, London, England, EC2N 4AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HESS ENTERPRISES LIMITED
    S
    Registered number 13147763
    42-44, Bishopsgate, London, United Kingdom, EC2N 4AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    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
    2022-02-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    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
    2022-02-03 ~ now
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 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
    2022-02-04 ~ 2023-04-12
    CIF 4 - 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.