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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 Rolf Hess

    Related profiles found in government register
  • 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 1
  • 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 13 IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30 IIF 31
  • 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 32

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

      IIF 33
  • Hess, Rolf
    Swiss born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 39
  • 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 40
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 51
  • 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 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 58 - 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 46 - 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 14 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - 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 39 - 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 55 - 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 12 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - 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 13 - 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 15 - 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 51 - 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 2 - 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 52 - 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 53 - 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 10 - 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 57 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 9 - 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 56 - Director → ME
  • 20
    icon of address 42-44 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-10-05 ~ dissolved
    IIF 41 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - 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 45 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - 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 49 - 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 18 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 7 - 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 3 - 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 37 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2024-12-27 ~ now
    IIF 20 - 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 34 - Director → ME
  • 34
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 36 - 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 54 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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 5 - 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 11 - 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 48 - 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 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-04
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 50 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-29
    IIF 23 - Ownership of shares – 75% or more → OE

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