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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

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

      IIF 1

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

      IIF 2

    • 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

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

    • 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

    • 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

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

      IIF 40

    • 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

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

      IIF 53 IIF 54 IIF 55

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