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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.

Jump to: Offsprings
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 England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Mr Rolf Hess
    Swiss born in July 1955

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

    • 424, Apartment, Galloping Green, Stillorgan, Dublin, Ireland

      IIF 11

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

      IIF 12
  • 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

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 22
  • 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

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

      IIF 29
  • Mr Rolf Hess
    Swiss born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Hess, Rolf
    Swiss born in July 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 31
  • Hess, Rolf
    Swiss company director born in July 1955

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 32
  • Hess, Rolf
    Swiss company director born in July 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 33

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 42
  • Mr Rolf Hess
    Swiss born in July 1955

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44
  • Mr Rolf Hess
    Swiss born in July 1955

    Resident in Ireland (republic Of)

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • 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

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62 IIF 63
child relation
Offspring entities and appointments 44
  • 1
    ACULT LONDON LIMITED
    - now 09240208
    AINSLEE LONDON LIMITED
    - 2017-02-01 09240208
    IMPERIUM GYM (UK) LIMITED
    - 2015-08-28 09240208
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-12-01
    IIF 39 - Director → ME
  • 2
    BEAUTIFULLY WICKED LIMITED
    - now 14992913 09240192
    HESS BEVERAGES LIMITED
    - 2025-08-15 14992913
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 23 - Director → ME
  • 3
    CARRAIGMORE COPPER LIMITED
    16999596
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 15 - Director → ME
  • 4
    CARRAIGMORE EMERALD LIMITED
    17000711
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 17 - Director → ME
  • 5
    CARRAIGMORE GOLD LIMITED
    17019426
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 14 - Director → ME
  • 6
    CARRAIGMORE MANAGEMENT LIMITED
    - now 14437919
    SYGNATURE FASHION LIMITED
    - 2023-04-25 14437919
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-24 ~ dissolved
    IIF 29 - Director → ME
  • 7
    CARRAIGMORE MINING LIMITED
    - now 09156312
    FOUNTAINQI GROUP LTD
    - 2016-08-16 09156312
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 37 - Director → ME
  • 8
    CARRAIGMORE NEW ENERGY LIMITED
    13043776
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 60 - Director → ME
  • 9
    CARRAIGMORE RESOURCES GROUP LIMITED
    - now 08709980
    CARRAIGMORE PETROLEUM LIMITED
    - 2019-09-23 08709980
    CARRAIGMORE GLOBAL RESOURCES LIMITED
    - 2017-05-02 08709980
    CARRAIGMORE LTD
    - 2014-06-02 08709980
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2013-09-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-27
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    2017-03-28 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    CARRAIGMORE TECHNOLOGY LIMITED
    16839082
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 31 - Director → ME
  • 11
    CRG COPPER-GOLD LIMITED
    15059916
    42-44 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-09 ~ dissolved
    IIF 26 - Director → ME
  • 12
    DR. VALKO LIMITED
    - now 12717519
    VALKO GROUP LIMITED
    - 2025-07-23 12717519
    FIRST RESOURCES GROUP LIMITED
    - 2023-06-24 12717519
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-07-03 ~ 2020-10-02
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    EMERALD INDUSTRIES LIMITED
    16965976
    42-44 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    FIGHT LIFE (UK) LIMITED
    - now 08710522
    FOUNTAINQI LTD
    - 2014-04-08 08710522
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 15
    FRG AGRITECH LIMITED
    13132269
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 59 - Director → ME
  • 16
    FRG FORESTRY LIMITED
    13128350
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 61 - Director → ME
  • 17
    GUARDIANQI LIMITED
    09156225
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 42 - Director → ME
  • 18
    HESS GROUP INTERNATIONAL LTD
    13011547
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-11-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    HOOK & EYE PUBLISHING LIMITED
    15189745
    42-44 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-05 ~ dissolved
    IIF 22 - Director → ME
  • 20
    HOUSE OF XOTICA LIMITED
    - now 09240192
    SYGNATURE LIMITED
    - 2025-09-05 09240192
    BEAUTIFULLY WICKED LIMITED
    - 2017-05-17 09240192 14992913
    IMPERIUM PUBLISHING LIMITED
    - 2015-08-28 09240192
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-08-25 ~ now
    IIF 50 - Director → ME
    2014-09-29 ~ 2017-12-01
    IIF 41 - Director → ME
  • 21
    IMPERIUM STREET LIMITED
    - now 09000774
    DUKES ENTERPRISES LIMITED
    - 2014-07-21 09000774
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    JACKAL INDUSTRIES LIMITED
    15923294
    Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    LONDON COMPASS LIMITED
    - now 09144562
    WICKED FASHION GROUP LIMITED
    - 2017-02-01 09144562
    IMPERIUM FASHION LIMITED
    - 2015-07-02 09144562
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 36 - Director → ME
  • 24
    LUMERY LIMITED
    - now 14875461
    HESS SPORTS MANAGEMENT LIMITED
    - 2025-09-09 14875461
    42-44 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2023-05-17 ~ now
    IIF 27 - Director → ME
  • 25
    MTG SPORTS LIMITED
    09240284
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 26
    NARESCO LIMITED
    12717508
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    ONESYME PARIS LIMITED
    - now 09144510
    IMPERIUM GASTRO LIMITED
    - 2015-08-28 09144510
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-23 ~ dissolved
    IIF 40 - Director → ME
  • 28
    OSSESSO LIMITED
    12840257
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-09-22
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    SOLAR TECHNOLOGY GROUP LIMITED
    - now 12391875
    REDHAWK PROPERTY GROUP LIMITED
    - 2025-07-17 12391875
    UGWH MANAGEMENT LIMITED
    - 2024-11-27 12391875
    REDHAWK PROPERTY GROUP LIMITED
    - 2023-10-24 12391875
    HESS PROPERTY GROUP LIMITED
    - 2022-06-21 12391875
    MTG SILKROAD LIMITED
    - 2021-10-21 12391875
    HGI SILKROAD ENTERPRISES LIMITED
    - 2021-09-16 12391875
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    SPARTAK ENTERPRISES LIMITED
    - now 13147763
    HESS ENTERPRISES LIMITED
    - 2025-12-02 13147763
    QI FAMILY LIMITED
    - 2021-12-07 13147763
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-01-20 ~ now
    IIF 56 - Director → ME
  • 31
    SPARTAK MANAGEMENT LIMITED
    - now 11851462
    HESS MANAGEMENT LIMITED
    - 2025-07-23 11851462
    HESS TRADING LTD
    - 2022-10-25 11851462
    EMERALDROAD ENTERPRISES LIMITED
    - 2022-02-07 11851462
    HESS GROUP (UK) LIMITED
    - 2020-05-22 11851462
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (7 parents)
    Officer
    2020-05-11 ~ now
    IIF 47 - Director → ME
  • 32
    SPARTAK RACING LIMITED
    - now 14857620
    HESS RACING LIMITED
    - 2025-12-02 14857620
    HESS CYCLING LIMITED
    - 2025-08-15 14857620
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    IIF 24 - Director → ME
  • 33
    SPARTAK SPORTS GROUP LIMITED
    - now 12368613
    HESS SPORTS GROUP LIMITED
    - 2025-12-02 12368613
    HGI SPORTS LIMITED
    - 2020-12-03 12368613
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 55 - Director → ME
  • 34
    THE FARRINGDON ART HOUSE LIMITED
    - now 15223750
    HESS ART HOUSE LIMITED
    - 2025-09-04 15223750
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-20 ~ now
    IIF 49 - Director → ME
  • 35
    THE FARRINGDON ENTERTAINMENT LIMITED
    - now 09240303
    HESS ENTERTAINMENT LIMITED
    - 2025-09-04 09240303
    SYGNATURE MANAGEMENT LIMITED
    - 2023-04-25 09240303
    SILKROAD FINANCE LIMITED
    - 2022-11-10 09240303
    THE LONDON COMPASS GROUP LIMITED
    - 2017-12-27 09240303
    ONESYME GROUP LIMITED
    - 2017-05-17 09240303
    IMPERIUM TRADING LIMITED
    - 2016-02-03 09240303
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 28 - Director → ME
    2014-09-29 ~ 2017-12-21
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 36
    THE FARRINGDON EVENT LIMITED
    - now 16154916
    THE FARRINGDON INVEST LIMITED
    - 2025-08-15 16154916
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 19 - Director → ME
  • 37
    THE FARRINGDON MERCHANT GROUP LIMITED
    16152687
    42-44 Bishopsgate, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-12-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 3 - Has significant influence or control → OE
  • 38
    THE FARRINGDON MERCHANT HOUSE LIMITED
    - now 16154960
    THE FERRINGDON MERCHANT HOUSE LIMITED
    - 2025-01-21 16154960
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 13 - Director → ME
  • 39
    THE FARRINGDON TRADING LIMITED
    16154893
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 18 - Director → ME
  • 40
    UNITED GLOBAL WATER (UK) LIMITED
    - now 09240133
    FIGHT LIFE GROUP LIMITED
    - 2016-08-16 09240133
    IMPERIUM SPORTS LIMITED
    - 2015-05-29 09240133
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 41
    UNITED GLOBAL WATER HOLDINGS LIMITED
    - now 09156200
    IMPERIUM REAL ESTATE LIMITED
    - 2016-08-30 09156200
    42-44 Bishopsgate, London, United Kingdom
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2025-04-30
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 6 - Ownership of shares – 75% or more → OE
  • 42
    VOLLERS THE CORSET COMPANY LIMITED
    03532493
    4th Floor Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2021-04-01 ~ now
    IIF 52 - Director → ME
  • 43
    WANDERLUXE LONDON LIMITED
    13277072
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-19 ~ now
    IIF 57 - Director → ME
  • 44
    ZPARTAK CORPORATE SERVICES LIMITED
    - now 15072863
    UG WATER MANAGEMENT LIMITED
    - 2025-11-07 15072863
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-15 ~ now
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.