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

Hess, Rolf

    Related profiles found in government register
  • Hess, Rolf
    Swiss chair person 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
  • Hess, Rolf
    Swiss director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 23
  • Hess, Rolf
    Swiss chair person born in July 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 38
  • Hess, Rolf, Mr.
    Swiss chair person born in July 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44
  • 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 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53 IIF 54
  • 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 55

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

      IIF 56
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 41 - 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 33 - director → ME
  • 3
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 6 - 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
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    66,995,735 GBP2023-12-31
    Officer
    2013-09-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    42-44 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2023-08-09 ~ now
    IIF 40 - director → ME
  • 6
    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 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 5 - director → ME
  • 8
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-01-12 ~ dissolved
    IIF 7 - director → ME
  • 9
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 38 - director → ME
  • 10
    42-44 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-20 ~ now
    IIF 20 - director → ME
  • 11
    42-44 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 24 - director → ME
  • 12
    42-44 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    81,277 GBP2023-12-31
    Officer
    2023-05-09 ~ now
    IIF 25 - director → ME
  • 13
    QI FAMILY LIMITED - 2021-12-07
    42-44 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,025,000 GBP2023-12-31
    Officer
    2021-01-20 ~ now
    IIF 17 - director → ME
  • 14
    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
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 27 - director → ME
  • 15
    42-44 Bishopsgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2022-12-31
    Officer
    2020-11-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    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
    Corporate (2 parents)
    Equity (Company account)
    -419,185 GBP2023-12-31
    Officer
    2020-05-11 ~ now
    IIF 12 - director → ME
  • 17
    HGI SPORTS LIMITED - 2020-12-03
    42-44 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000,000 GBP2023-12-31
    Officer
    2020-10-01 ~ now
    IIF 16 - director → ME
  • 18
    42-44 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Officer
    2023-05-17 ~ now
    IIF 26 - director → ME
  • 19
    42-44 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-10-05 ~ dissolved
    IIF 8 - director → ME
  • 20
    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 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 21
    Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, England
    Corporate (2 parents)
    Person with significant control
    2024-08-28 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    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 32 - director → ME
  • 23
    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 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 24
    42-44 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 25
    IMPERIUM GASTRO LIMITED - 2015-08-28
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-23 ~ dissolved
    IIF 36 - director → ME
  • 26
    42-44 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 15 - director → ME
  • 27
    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
    Corporate (2 parents)
    Equity (Company account)
    110,000 GBP2023-12-31
    Officer
    2021-09-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 28
    BEAUTIFULLY WICKED LIMITED - 2017-05-17
    IMPERIUM PUBLISHING LIMITED - 2015-08-28
    42-44 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,013,595 GBP2023-12-31
    Officer
    2020-08-25 ~ now
    IIF 10 - director → ME
  • 29
    42-44 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 3 - director → ME
  • 30
    42-44 Bishopsgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-12-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 43 - Has significant influence or control → OE
  • 31
    THE FERRINGDON MERCHANT HOUSE LIMITED - 2025-01-21
    42-44 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 1 - director → ME
  • 32
    42-44 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2024-12-30 ~ now
    IIF 2 - director → ME
  • 33
    42-44 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 39 - director → ME
  • 34
    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 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 35
    IMPERIUM REAL ESTATE LIMITED - 2016-08-30
    42-44 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,579,927 GBP2023-12-31
    Officer
    2014-07-31 ~ now
    IIF 9 - director → ME
  • 36
    FIRST RESOURCES GROUP LIMITED - 2023-06-24
    42-44 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -96,525 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 19 - director → ME
  • 37
    4th Floor Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    -484,713 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    IIF 21 - director → ME
  • 38
    42-44 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-03-19 ~ now
    IIF 18 - 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
    Corporate (1 parent)
    Equity (Company account)
    2,220 GBP2023-06-30
    Officer
    2014-09-29 ~ 2017-12-01
    IIF 35 - 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
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    66,995,735 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-27
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    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
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2014-09-29 ~ 2017-12-21
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-04
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    42-44 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-08-26 ~ 2020-09-22
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    BEAUTIFULLY WICKED LIMITED - 2017-05-17
    IMPERIUM PUBLISHING LIMITED - 2015-08-28
    42-44 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,013,595 GBP2023-12-31
    Officer
    2014-09-29 ~ 2017-12-01
    IIF 37 - director → ME
  • 6
    IMPERIUM REAL ESTATE LIMITED - 2016-08-30
    42-44 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,579,927 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    FIRST RESOURCES GROUP LIMITED - 2023-06-24
    42-44 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -96,525 GBP2023-12-31
    Person with significant control
    2020-07-03 ~ 2020-10-02
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.