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
Individuals in focus
Hess, Rolf
- Swiss born in July 1955
Hess, Rolf
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 1 IIF 2 IIF 3 (more)(less)
- Swiss company director born in July 1955
Hess, Rolf
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 10
- Swiss born in July 1955
Hess, Rolf
Resident in Ireland
Registered addresses and corresponding companies - Swiss company director born in July 1955
Hess, Rolf
Resident in Ireland
Registered addresses and corresponding companies99-101, Regent Street, 2nd Floor Victory House, London, W1B 4EZ, England
IIF 13
- Swiss company director born in July 1955
Hess, Rolf
Resident in Ireland
Registered addresses and corresponding companies - Swiss born in July 1955
Hess, Rolf, Mr.
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, England
IIF 23 IIF 24 IIF 25 (more)(less)42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 28
- Swiss chairman born in July 1955
Hess, Rolf, Mr.
Resident in England
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 29
- Swiss born in July 1955Registered addresses and corresponding companies
Hess, Rolf
Postfach, 372, Zurich, 8047, Switzerland
IIF 30
- Swiss born in July 1955
Mr Rolf Hess
Resident in England
Registered addresses and corresponding companies - Swiss born in July 1955
Hess, Rolf
Resident in United Kingdom
Registered addresses and corresponding companies20, North Audley Street, Mayfair, London, W1K 6WE
IIF 3542-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)
- Swiss company director born in July 1955
Hess, Rolf
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss born in July 1955
Mr Rolf Hess
Resident in Ireland
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, England
IIF 522nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN, United Kingdom
IIF 5342-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 54 IIF 55 IIF 56Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 57424, Apartment, Galloping Green, Stillorgan, Dublin, Ireland
IIF 58Apt 424, Galloping Green, Stillorgan, Ireland (republic Of)
IIF 59
- Swiss born in July 1955
Mr Rolf Hess
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
IIF 60
- Swiss born in July 1955
Mr Rolf Hess
Resident in Republic Of Ireland
Registered addresses and corresponding companies - Swiss born in July 1955
Mr Rolf Hess
Resident in Ireland (republic Of)
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
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CARRAIGMORE COPPER LIMITED
1699959642-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2026-01-29 ~ nowIIF 3 - Director → ME - 4
CARRAIGMORE EMERALD LIMITED
1700071142-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 5 - Director → ME - 5
CARRAIGMORE GOLD LIMITED
1701942642-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2026-02-09 ~ nowIIF 2 - Director → ME - 6
- 7
- 8
CARRAIGMORE NEW ENERGY LIMITED
130437762nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-11-25 ~ dissolvedIIF 48 - Director → ME - 9
CARRAIGMORE PETROLEUM LIMITED
- 2019-09-23 08709980CARRAIGMORE GLOBAL RESOURCES LIMITED
- 2017-05-02 08709980CARRAIGMORE LTD
- 2014-06-02 0870998042-44 Bishopsgate, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2013-09-30 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-27IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE2017-03-28 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 10
CARRAIGMORE TECHNOLOGY LIMITED
1683908242-44 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2025-11-07 ~ nowIIF 11 - Director → ME - 11
CRG COPPER-GOLD LIMITED
1505991642-44 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2023-08-09 ~ dissolvedIIF 26 - Director → ME - 12
VALKO GROUP LIMITED
- 2025-07-23 12717519FIRST RESOURCES GROUP LIMITED
- 2023-06-24 1271751942-44 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-07-03 ~ nowIIF 46 - Director → MEPerson with significant control2020-07-03 ~ 2020-10-02IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 13
EMERALD INDUSTRIES LIMITED
1696597642-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05 during the appointment or period of control
Dissolved on 2021-08-10 during the appointment or period of controlFOUNTAINQI LTD
- 2014-04-08 0871052226-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2013-09-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
FRG AGRITECH LIMITED
131322692nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-01-13 ~ dissolvedIIF 47 - Director → ME - 16
FRG FORESTRY LIMITED
131283502nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-01-12 ~ dissolvedIIF 49 - Director → ME - 17
GUARDIANQI LIMITED
09156225Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-31 ~ dissolvedIIF 22 - Director → ME - 18
HESS GROUP INTERNATIONAL LTD
1301154742-44 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2020-11-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 19
HOOK & EYE PUBLISHING LIMITED
1518974542-44 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2023-10-05 ~ dissolvedIIF 10 - Director → ME - 20
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-28 during the appointment or period of control
Dissolved on 2021-08-10 during the appointment or period of controlDUKES ENTERPRISES LIMITED
- 2014-07-21 0900077426-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-04-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 22
ININT LIMITED
0684130318 South Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2009-03-10 ~ dissolvedIIF 30 - Director → ME - 23
JACKAL INDUSTRIES LIMITED
15923294Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2025-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 24
- 25
- 26
MTG SPORTS LIMITED
09240284Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-09-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 27
NARESCO LIMITED
1271750842-44 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2020-07-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 28
- 29
OSSESSO LIMITED
1284025742-44 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2020-08-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-08-26 ~ 2020-09-22IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 30
REDHAWK PROPERTY GROUP LIMITED
- 2025-07-17 12391875UGWH MANAGEMENT LIMITED
- 2024-11-27 12391875REDHAWK PROPERTY GROUP LIMITED
- 2023-10-24 12391875HESS PROPERTY GROUP LIMITED
- 2022-06-21 12391875MTG SILKROAD LIMITED
- 2021-10-21 12391875HGI SILKROAD ENTERPRISES LIMITED
- 2021-09-16 1239187542-44 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2021-09-03 ~ nowIIF 42 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 31
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-03 during the appointment or period of controlHESS MANAGEMENT LIMITED
- 2025-07-23 11851462HESS TRADING LTD
- 2022-10-25 11851462EMERALDROAD ENTERPRISES LIMITED
- 2022-02-07 11851462HESS GROUP (UK) LIMITED
- 2020-05-22 1185146220 North Audley Street, Mayfair, LondonLiquidation Corporate (8 parents)Officer2020-05-11 ~ nowIIF 35 - Director → ME - 33
- 34
- 35
- 36
HESS ENTERTAINMENT LIMITED
- 2025-09-04 09240303SYGNATURE MANAGEMENT LIMITED
- 2023-04-25 09240303SILKROAD FINANCE LIMITED
- 2022-11-10 09240303THE LONDON COMPASS GROUP LIMITED
- 2017-12-27 09240303ONESYME GROUP LIMITED
- 2017-05-17 09240303IMPERIUM TRADING LIMITED
- 2016-02-03 0924030342-44 Bishopsgate, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-04-21 ~ nowIIF 28 - Director → ME2014-09-29 ~ 2017-12-21IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-04IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 37
- 38
THE FARRINGDON MERCHANT GROUP LIMITED
1615268742-44 Bishopsgate, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2024-12-27 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 33 - Has significant influence or control → OE - 39
- 40
THE FARRINGDON TRADING LIMITED
1615489342-44 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2024-12-30 ~ nowIIF 6 - Director → ME - 41
FIGHT LIFE GROUP LIMITED
- 2016-08-16 09240133IMPERIUM SPORTS LIMITED
- 2015-05-29 09240133Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer2014-09-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 42Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-08 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2026-02-26IMPERIUM REAL ESTATE LIMITED
- 2016-08-30 0915620042-44 Bishopsgate, London, United KingdomLiquidation Corporate (12 parents, 1 offspring)Officer2014-07-31 ~ 2025-04-30IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-29IIF 53 - Ownership of shares – 75% or more → OE - 43
VOLLERS THE CORSET COMPANY LIMITED
035324934th Floor Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2021-04-01 ~ nowIIF 40 - Director → ME - 44
WANDERLUXE LONDON LIMITED
1327707242-44 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2021-03-19 ~ nowIIF 45 - Director → ME - 45
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.