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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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 17
  • 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 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 37
  • 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 38 IIF 39
  • 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 40

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

      IIF 41
  • 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 53 IIF 54 IIF 55

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

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