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.
Mr Paul Daniel Rolles
Mr Paul Daniel Rolles
British born in July 1969Resident in England
Registered addresses and corresponding companiesRolles, Paul Daniel
British banker born in July 1969Resident in England
Registered addresses and corresponding companiesRolles, Paul Daniel
British company director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 8
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Rolles, Paul Daniel
British director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more) 127 Elgin Terrace, London, W11 2JH
IIF 13 3, Dorset Rise, 5th Floor, London, EC4Y 8EN, England
IIF 14 55, Baker Street, 3rd Floor South, London, W1U 8EW, United Kingdom
IIF 15 IIF 16 71-75, Shelton Street, London, WC2H 9JQ, England
IIF 17 IIF 18 Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
IIF 19 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Rolles, Paul Daniel
British finance born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 20 Silver Birch Finance Ltd, 85 Gresham Street, London, EC2V 7NQ, United Kingdom
Rolles, Paul Daniel
British investment banker born in July 1969Resident in England
Registered addresses and corresponding companiesRolles, Paul Daniel
born in July 1969Resident in England
Registered addresses and corresponding companiesRolles, Paul Daniel
British bankerRegistered addresses and corresponding companies
IIF 25 127 Elgin Terrace, London, W11 2JH
- 1 Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (5 parents)Officer
2014-01-20 ~ dissolvedIIF 17 - Director → ME - 2
AGFE AR LIMITED
- nowAGFE LIMITED - 2012-05-25PRHB LIMITED - 2007-09-10 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-09-20 ~ dissolvedIIF 7 - Director → ME - 3 3 Dorset Rise, 5th Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2007-12-10 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4
AGFE MANAGEMENT LIMITED
- nowMOFO NINETEEN LIMITED - 2007-12-10 3 Dorset Rise, 5th Floor, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2007-12-10 ~ nowIIF 12 - Director → ME - 5 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-12-10 ~ dissolvedIIF 10 - Director → ME
- 6 The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-09-02 ~ nowIIF 19 - Director → MEPerson with significant control 2021-09-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 The Scalpel, 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-09-21 ~ dissolvedIIF 8 - Director → ME
- 8
AGFETE LIMITED
- nowB2F2B LIMITED - 2017-06-19 Agfe, 55 Baker Street, 3rd Floor South, London, United KingdomDissolved Corporate (3 parents)Officer 2016-02-03 ~ dissolvedIIF 14 - Director → ME - 9 Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-10-17 ~ dissolvedIIF 18 - Director → ME
- 10
HYPERJAR UK LIMITED
- nowHYPERLAYER LIMITED - 2024-10-10 71-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer 2024-09-12 ~ nowIIF 16 - Director → ME - 11
HYPERLAYER LIMITED
- nowHYPERJAR LIMITED - 2024-10-10TRACTR LIMITED - 2017-11-16 71-75 Shelton Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,237,700 GBP2020-04-30Officer 2018-07-02 ~ nowIIF 15 - Director → ME - 12 3 Dorset Rise, 5th Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-218,045 GBP2023-12-31Officer 2022-12-13 ~ nowIIF 13 - Director → MEPerson with significant control 2022-12-13 ~ 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
- 13 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-08-01 ~ dissolvedIIF 11 - Director → ME
- 14KITE WCS LIMITED - 2021-04-23 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (7 parents, 5 offsprings)Profit/Loss (Company account)484,807 GBP2023-05-01 ~ 2024-04-30Officer 2021-04-29 ~ nowIIF 20 - Director → ME
- 1ADVANTAGE MORTGAGE SERVICES LIMITED - 2004-07-01ADVANTAGE MORTGAGES DIRECT LIMITED - 1998-06-25I B NO. 14 LIMITED - 1996-05-01 20 Bank Street, LondonDissolved Corporate (2 parents)Officer 2005-12-06 ~ 2006-05-11IIF 21 - Director → ME
- 2
AGFETE GROUP LLP
- nowAGFE INVESTMENTS LLP - 2017-06-19 Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2008-11-26 ~ 2022-12-13IIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2022-12-13IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 3 First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-15 ~ 2015-12-02IIF 24 - LLP Member → ME
- 4 20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer 2006-04-12 ~ 2006-05-11IIF 22 - Director → ME
- 5 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved CorporateOfficer 2006-11-17 ~ 2013-09-26IIF 6 - Director → ME 2007-11-12 ~ 2007-12-14IIF 25 - Secretary → ME
- 6
HYPERLAYER LIMITED
- nowHYPERJAR LIMITED - 2024-10-10TRACTR LIMITED - 2017-11-16 71-75 Shelton Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,237,700 GBP2020-04-30Person with significant control 2019-12-31 ~ 2021-09-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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