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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Rolf Hess
- Swiss born in July 1955
Mr Rolf Hess
Resident in England
Registered addresses and corresponding companies - Swiss born in July 1955
Mr Rolf Hess
Resident in Ireland
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, England
IIF 52nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN, United Kingdom
IIF 642-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 7 IIF 8 IIF 9Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 10424, Apartment, Galloping Green, Stillorgan, Dublin, Ireland
IIF 11Apt 424, Galloping Green, Stillorgan, Ireland (republic Of)
IIF 12
- Swiss born in July 1955
Hess, Rolf
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 13 IIF 14 IIF 15 (more)(less)
- Swiss company director born in July 1955
Hess, Rolf
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 22
- Swiss born in July 1955
Hess, Rolf, Mr.
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 23 IIF 24 IIF 25 (more)(less)42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 28
- Swiss chairman born in July 1955
Hess, Rolf, Mr.
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 29
- Swiss born in July 1955
Mr Rolf Hess
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 30
- Swiss born in July 1955
Hess, Rolf
Resident in Ireland
Registered addresses and corresponding companies - Swiss company director born in July 1955
Hess, Rolf
Resident in Ireland
Registered addresses and corresponding companies99-101, Regent Street, 2nd Floor Victory House, London, W1B 4EZ, England
IIF 33
- Swiss company director born in July 1955
Hess, Rolf
Resident in Ireland
Registered addresses and corresponding companies - Swiss born in July 1955
Mr Rolf Hess
Resident in Republic Of Ireland
Registered addresses and corresponding companies - Swiss born in July 1955Registered addresses and corresponding companies
Hess, Rolf
Postfach, 372, Zurich, 8047, Switzerland
IIF 45
- Swiss born in July 1955
Mr Rolf Hess
Resident in Ireland (republic Of)
Registered addresses and corresponding companies - Swiss born in July 1955
Hess, Rolf
Resident in United Kingdom
Registered addresses and corresponding companies20, North Audley Street, Mayfair, London, W1K 6WE
IIF 4842-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)
- Swiss company director born in July 1955
Hess, Rolf
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
- 2
- 3
CARRAIGMORE COPPER LIMITED
1699959642-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2026-01-29 ~ nowIIF 15 - Director → ME - 4
CARRAIGMORE EMERALD LIMITED
1700071142-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 17 - Director → ME - 5
CARRAIGMORE GOLD LIMITED
1701942642-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2026-02-09 ~ nowIIF 14 - Director → ME - 6
- 7
- 8
CARRAIGMORE NEW ENERGY LIMITED
130437762nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-11-25 ~ dissolvedIIF 61 - Director → ME - 9
CARRAIGMORE PETROLEUM LIMITED
- 2019-09-23 08709980CARRAIGMORE GLOBAL RESOURCES LIMITED
- 2017-05-02 08709980CARRAIGMORE LTD
- 2014-06-02 0870998042-44 Bishopsgate, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2013-09-30 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-27IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE2017-03-28 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 10
CARRAIGMORE TECHNOLOGY LIMITED
1683908242-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2025-11-07 ~ nowIIF 31 - Director → ME - 11
CRG COPPER-GOLD LIMITED
1505991642-44 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2023-08-09 ~ dissolvedIIF 26 - Director → ME - 12
VALKO GROUP LIMITED
- 2025-07-23 12717519FIRST RESOURCES GROUP LIMITED
- 2023-06-24 1271751942-44 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-07-03 ~ nowIIF 59 - Director → MEPerson with significant control2020-07-03 ~ 2020-10-02IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
EMERALD INDUSTRIES LIMITED
1696597642-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05 during the appointment or period of control
Dissolved on 2021-08-10 during the appointment or period of controlFOUNTAINQI LTD
- 2014-04-08 0871052226-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2013-09-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
FRG AGRITECH LIMITED
131322692nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-01-13 ~ dissolvedIIF 60 - Director → ME - 16
FRG FORESTRY LIMITED
131283502nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-01-12 ~ dissolvedIIF 62 - Director → ME - 17
GUARDIANQI LIMITED
09156225Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-31 ~ dissolvedIIF 42 - Director → ME - 18
HESS GROUP INTERNATIONAL LTD
1301154742-44 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2020-11-11 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 19
HOOK & EYE PUBLISHING LIMITED
1518974542-44 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2023-10-05 ~ dissolvedIIF 22 - Director → ME - 20
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-28 during the appointment or period of control
Dissolved on 2021-08-10 during the appointment or period of controlDUKES ENTERPRISES LIMITED
- 2014-07-21 0900077426-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-04-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 22
ININT LIMITED
0684130318 South Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2009-03-10 ~ dissolvedIIF 45 - Director → ME - 23
JACKAL INDUSTRIES LIMITED
15923294Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 24
- 25
- 26
MTG SPORTS LIMITED
09240284Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-09-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 27
NARESCO LIMITED
1271750842-44 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-03 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 28
- 29
OSSESSO LIMITED
1284025742-44 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2020-08-26 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-08-26 ~ 2020-09-22IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 30
REDHAWK PROPERTY GROUP LIMITED
- 2025-07-17 12391875UGWH MANAGEMENT LIMITED
- 2024-11-27 12391875REDHAWK PROPERTY GROUP LIMITED
- 2023-10-24 12391875HESS PROPERTY GROUP LIMITED
- 2022-06-21 12391875MTG SILKROAD LIMITED
- 2021-10-21 12391875HGI SILKROAD ENTERPRISES LIMITED
- 2021-09-16 1239187542-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2021-09-03 ~ nowIIF 55 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 31
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-03 during the appointment or period of controlHESS MANAGEMENT LIMITED
- 2025-07-23 11851462HESS TRADING LTD
- 2022-10-25 11851462EMERALDROAD ENTERPRISES LIMITED
- 2022-02-07 11851462HESS GROUP (UK) LIMITED
- 2020-05-22 1185146220 North Audley Street, Mayfair, LondonLiquidation Corporate (8 parents)Officer2020-05-11 ~ nowIIF 48 - Director → ME - 33
- 34
- 35
- 36
HESS ENTERTAINMENT LIMITED
- 2025-09-04 09240303SYGNATURE MANAGEMENT LIMITED
- 2023-04-25 09240303SILKROAD FINANCE LIMITED
- 2022-11-10 09240303THE LONDON COMPASS GROUP LIMITED
- 2017-12-27 09240303ONESYME GROUP LIMITED
- 2017-05-17 09240303IMPERIUM TRADING LIMITED
- 2016-02-03 0924030342-44 Bishopsgate, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-04-21 ~ nowIIF 28 - Director → ME2014-09-29 ~ 2017-12-21IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-04IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 37
- 38
THE FARRINGDON MERCHANT GROUP LIMITED
1615268742-44 Bishopsgate, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2024-12-27 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 3 - Has significant influence or control → OE - 39
- 40
THE FARRINGDON TRADING LIMITED
1615489342-44 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2024-12-30 ~ nowIIF 18 - Director → ME - 41
FIGHT LIFE GROUP LIMITED
- 2016-08-16 09240133IMPERIUM SPORTS LIMITED
- 2015-05-29 09240133Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2014-09-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 42Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-08 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2026-02-26IMPERIUM REAL ESTATE LIMITED
- 2016-08-30 0915620042-44 Bishopsgate, London, United KingdomLiquidation Corporate (12 parents, 1 offspring)Officer2014-07-31 ~ 2025-04-30IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-29IIF 6 - Ownership of shares – 75% or more → OE - 43
VOLLERS THE CORSET COMPANY LIMITED
035324934th Floor Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2021-04-01 ~ nowIIF 53 - Director → ME - 44
WANDERLUXE LONDON LIMITED
1327707242-44 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2021-03-19 ~ nowIIF 58 - Director → ME - 45
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.