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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

Rolles, Paul Daniel

    Related profiles found in government register
  • Rolles, Paul Daniel
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 127 Elgin Terrace, London, W11 2JH

      IIF 1 IIF 2
    • 5, Merchant Square, London, W2 1AS, England

      IIF 3 IIF 4
    • Silver Birch Finance Ltd, 85 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 5
    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 6
  • Rolles, Paul Daniel
    British banker born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Rolles, Paul Daniel
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 9
  • Rolles, Paul Daniel
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 127 Elgin Terrace, London, W11 2JH

      IIF 10 IIF 11
    • 3, Dorset Rise, 5th Floor, London, EC4Y 8EN, England

      IIF 12
    • 55, Baker Street, 3rd Floor South, London, W1U 8EW, United Kingdom

      IIF 13
    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 14 IIF 15
  • Rolles, Paul Daniel
    British investment banker born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Rolles, Paul Daniel
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Rolles, Paul Daniel
    British banker

    Registered addresses and corresponding companies
    • 127 Elgin Terrace, London, W11 2JH

      IIF 20
  • Mr Paul Daniel Rolles
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, Dorset Rise, 5th Floor, London, EC4Y 8EN, England

      IIF 21 IIF 22
    • 55, Baker Street, 3rd Floor South Block, London, W1U 8EW, England

      IIF 23
    • 55, Baker Street, London, W1U 8EW

      IIF 24
    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 25
child relation
Offspring entities and appointments 19
  • 1
    ADVANTAGE HOME LOANS LIMITED
    - now 03183696
    ADVANTAGE MORTGAGE SERVICES LIMITED - 2004-07-01
    ADVANTAGE MORTGAGES DIRECT LIMITED - 1998-06-25
    I B NO. 14 LIMITED - 1996-05-01
    20 Bank Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-12-06 ~ 2006-05-11
    IIF 16 - Director → ME
  • 2
    AGFE ADVISORY LIMITED
    08853089
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 14 - Director → ME
  • 3
    AGFE AR LIMITED
    - now 05941566
    AGFE LIMITED
    - 2012-05-25 05941566 OC356652
    PRHB LIMITED
    - 2007-09-10 05941566
    55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-20 ~ dissolved
    IIF 8 - Director → ME
  • 4
    AGFE GROUP LIMITED
    06449765
    3 Dorset Rise, 5th Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-12-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 5
    AGFE MANAGEMENT LIMITED
    - now 06445839
    MOFO NINETEEN LIMITED
    - 2007-12-10 06445839
    3 Dorset Rise, 5th Floor, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2007-12-10 ~ now
    IIF 2 - Director → ME
  • 6
    AGFE PROJECTS LIMITED
    06449763
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 10 - Director → ME
  • 7
    AGFEAC LIMITED
    13599963
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 8
    AGFETC LIMITED
    13635021
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 9 - Director → ME
  • 9
    AGFETE GROUP LLP
    - now OC341681
    AGFE INVESTMENTS LLP
    - 2017-06-19 OC341681
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-11-26 ~ 2022-12-13
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-12-13
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    AGFETE LIMITED
    - now 09985087
    B2F2B LIMITED
    - 2017-06-19 09985087
    Agfe, 55 Baker Street, 3rd Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 13 - Director → ME
  • 11
    EAGLEFORT LLP
    OC352072
    First Floor, 61 Princelet Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2010-03-15 ~ 2015-12-02
    IIF 19 - LLP Member → ME
  • 12
    EUROPEAN PRINCIPAL ASSETS LIMITED
    05758075
    20 Bank Street, Canary Wharf, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2006-05-11
    IIF 17 - Director → ME
  • 13
    FACTERN LIMITED
    09888415
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 15 - Director → ME
  • 14
    G-FINANZ LIMITED
    06002360
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2006-11-17 ~ 2013-09-26
    IIF 7 - Director → ME
    2007-11-12 ~ 2007-12-14
    IIF 20 - Secretary → ME
  • 15
    HYPERJAR UK LIMITED
    - now 15952705
    HYPERLAYER LIMITED
    - 2024-10-10 15952705 10130583
    5 Merchant Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-12 ~ now
    IIF 4 - Director → ME
  • 16
    HYPERLAYER LIMITED
    - now 10130583 15952705
    HYPERJAR LIMITED
    - 2024-10-10 10130583 10961219
    TRACTR LIMITED - 2017-11-16
    5 Merchant Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-12-31 ~ 2021-09-15
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    LRFM LIMITED
    14539083
    3 Dorset Rise, 5th Floor, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-12-13 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 18
    MONEYSPRING LIMITED
    06662272
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 19
    SILVER BIRCH FINANCE HOLDINGS LIMITED
    - now 13339067
    KITE WCS LIMITED - 2021-04-23
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2021-04-29 ~ now
    IIF 5 - Director → ME

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