logo
explain how to read the page

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

Hess, Rolf, Mr.

    Related profiles found in government register
  • Hess, Rolf, Mr.
    Swiss born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hess, Rolf, Mr.
    Swiss chairman born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 7
  • Hess, Rolf
    Swiss born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hess, Rolf
    Swiss company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 13
  • Hess, Rolf
    Swiss born in July 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 14
  • Hess, Rolf
    Swiss company director born in July 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 99-101, Regent Street, 2nd Floor Victory House, London, W1B 4EZ, England

      IIF 15
  • Hess, Rolf
    Swiss company director born in July 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 26-28, Bedford Row, London, WC1R 4HE

      IIF 16

    • icon of address 62, Wilson Street, London, EC2A 2BU, England

      IIF 17

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 18

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address Apartment 24, Galloping Green, Stillorgan, Co Dublin, Republic Of Ireland

      IIF 25
  • Mr Rolf Hess
    Swiss born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 26

    • icon of address Flat 2-5, 87 Holland Park, London, W11 3RZ, England

      IIF 27

    • icon of address Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, EC2N 4AH, England

      IIF 28
  • Mr Rolf Hess
    Swiss born in July 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 29

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN, United Kingdom

      IIF 30

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 34

    • icon of address 424, Apartment, Galloping Green, Stillorgan, Dublin, Ireland

      IIF 35

    • icon of address Apt 424, Galloping Green, Stillorgan, Ireland (republic Of)

      IIF 36
  • Hess, Rolf
    Swiss born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hess, Rolf
    Swiss company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Mr Rolf Hess
    Swiss born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 54
  • Mr Rolf Hess
    Swiss born in July 1955

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 55 IIF 56
  • Mr Rolf Hess
    Swiss born in July 1955

    Resident in Ireland (republic Of)

    Registered addresses and corresponding companies

    • icon of address Unit 8 The Business Centre, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6FB, United Kingdom

      IIF 57

    • icon of address Apt 424, Galloping Green, Stillorgan, Ireland (republic Of)

      IIF 58
child relation
Offspring entities and appointments
Active 38
  • 1
    SYGNATURE FASHION LIMITED - 2023-04-25
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,700 GBP2023-12-31
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    IIF 7 - Director → ME
  • 2
    FOUNTAINQI GROUP LTD - 2016-08-16
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-25 ~ dissolved
    IIF 49 - Director → ME
  • 4
    CARRAIGMORE LTD - 2014-06-02
    CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02
    CARRAIGMORE PETROLEUM LIMITED - 2019-09-23
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    63,462,566 GBP2024-12-31
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 4 - Director → ME
  • 7
    FIRST RESOURCES GROUP LIMITED - 2023-06-24
    VALKO GROUP LIMITED - 2025-07-23
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -96,525 GBP2023-12-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 47 - Director → ME
  • 8
    FOUNTAINQI LTD - 2014-04-08
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -247,018 GBP2015-12-31
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    IIF 48 - Director → ME
  • 10
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-12 ~ dissolved
    IIF 50 - Director → ME
  • 11
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 12
    HESS ART HOUSE LIMITED - 2025-09-04
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 37 - Director → ME
  • 13
    HESS BEVERAGES LIMITED - 2025-08-15
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 1 - Director → ME
  • 14
    HESS CYCLING LIMITED - 2025-08-15
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,277 GBP2023-12-31
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 2 - Director → ME
  • 15
    QI FAMILY LIMITED - 2021-12-07
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,025,000 GBP2023-12-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 45 - Director → ME
  • 16
    ONESYME GROUP LIMITED - 2017-05-17
    IMPERIUM TRADING LIMITED - 2016-02-03
    THE LONDON COMPASS GROUP LIMITED - 2017-12-27
    SYGNATURE MANAGEMENT LIMITED - 2023-04-25
    SILKROAD FINANCE LIMITED - 2022-11-10
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 6 - Director → ME
  • 17
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2022-12-31
    Officer
    icon of calendar 2020-11-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    HGI SPORTS LIMITED - 2020-12-03
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000,000 GBP2023-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 44 - Director → ME
  • 19
    HESS SPORTS MANAGEMENT LIMITED - 2025-09-09
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 5 - Director → ME
  • 20
    icon of address 42-44 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-10-05 ~ dissolved
    IIF 13 - Director → ME
  • 21
    DUKES ENTERPRISES LIMITED - 2014-07-21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -73,862 GBP2016-04-30
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 22
    icon of address Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 23
    WICKED FASHION GROUP LIMITED - 2017-02-01
    IMPERIUM FASHION LIMITED - 2015-07-02
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -151,625 GBP2015-12-31
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 19 - Director → ME
  • 24
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,442 GBP2015-12-31
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 25
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-12-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 26
    IMPERIUM GASTRO LIMITED - 2015-08-28
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 23 - Director → ME
  • 27
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    IIF 53 - Director → ME
  • 28
    HESS PROPERTY GROUP LIMITED - 2022-06-21
    UGWH MANAGEMENT LIMITED - 2024-11-27
    MTG SILKROAD LIMITED - 2021-10-21
    REDHAWK PROPERTY GROUP LIMITED - 2025-07-17
    HGI SILKROAD ENTERPRISES LIMITED - 2021-09-16
    REDHAWK PROPERTY GROUP LIMITED - 2023-10-24
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 29
    HESS GROUP (UK) LIMITED - 2020-05-22
    HESS TRADING LTD - 2022-10-25
    HESS MANAGEMENT LIMITED - 2025-07-23
    EMERALDROAD ENTERPRISES LIMITED - 2022-02-07
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -419,185 GBP2023-12-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 42 - Director → ME
  • 30
    BEAUTIFULLY WICKED LIMITED - 2017-05-17
    IMPERIUM PUBLISHING LIMITED - 2015-08-28
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,013,595 GBP2023-12-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 38 - Director → ME
  • 31
    THE FARRINGDON INVEST LIMITED - 2025-08-15
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 11 - Director → ME
  • 32
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-12-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-12-27 ~ now
    IIF 27 - Has significant influence or control → OE
  • 33
    THE FERRINGDON MERCHANT HOUSE LIMITED - 2025-01-21
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 8 - Director → ME
  • 34
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 10 - Director → ME
  • 35
    UG WATER MANAGEMENT LIMITED - 2025-11-07
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 3 - Director → ME
  • 36
    IMPERIUM SPORTS LIMITED - 2015-05-29
    FIGHT LIFE GROUP LIMITED - 2016-08-16
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 37
    icon of address 4th Floor Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -484,713 GBP2023-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 40 - Director → ME
  • 38
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 46 - Director → ME
Ceased 7
  • 1
    IMPERIUM GYM (UK) LIMITED - 2015-08-28
    AINSLEE LONDON LIMITED - 2017-02-01
    icon of address Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    821 GBP2024-06-30
    Officer
    icon of calendar 2014-09-29 ~ 2017-12-01
    IIF 22 - Director → ME
  • 2
    CARRAIGMORE LTD - 2014-06-02
    CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02
    CARRAIGMORE PETROLEUM LIMITED - 2019-09-23
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    63,462,566 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-27
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    FIRST RESOURCES GROUP LIMITED - 2023-06-24
    VALKO GROUP LIMITED - 2025-07-23
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -96,525 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ 2020-10-02
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    ONESYME GROUP LIMITED - 2017-05-17
    IMPERIUM TRADING LIMITED - 2016-02-03
    THE LONDON COMPASS GROUP LIMITED - 2017-12-27
    SYGNATURE MANAGEMENT LIMITED - 2023-04-25
    SILKROAD FINANCE LIMITED - 2022-11-10
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    icon of calendar 2014-09-29 ~ 2017-12-21
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-04
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-26 ~ 2020-09-22
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    BEAUTIFULLY WICKED LIMITED - 2017-05-17
    IMPERIUM PUBLISHING LIMITED - 2015-08-28
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,013,595 GBP2023-12-31
    Officer
    icon of calendar 2014-09-29 ~ 2017-12-01
    IIF 24 - Director → ME
  • 7
    IMPERIUM REAL ESTATE LIMITED - 2016-08-30
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,579,927 GBP2023-12-31
    Officer
    icon of calendar 2014-07-31 ~ 2025-04-30
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-29
    IIF 30 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.