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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
  • Rolles, Paul Daniel
    British director 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

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

    Resident in England

    Registered addresses and corresponding companies
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
    Dissolved Corporate (26 parents)
    Officer
    2005-12-06 ~ 2006-05-11
    IIF 3 - Director → ME
  • 2
    AGFE ADVISORY LIMITED
    08853089
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 12 - Director → ME
  • 3
    AGFE AR LIMITED
    - now 05941566
    AGFE LIMITED
    - 2012-05-25 05941566 OC356652
    PRHB LIMITED
    - 2007-09-10 05941566
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-20 ~ dissolved
    IIF 4 - Director → ME
  • 4
    AGFE GROUP LIMITED
    06449765
    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 voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AGFE MANAGEMENT LIMITED
    - now 06445839
    MOFO NINETEEN LIMITED
    - 2007-12-10 06445839
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2007-12-10 ~ now
    IIF 8 - Director → ME
  • 6
    AGFE PROJECTS LIMITED
    06449763
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 6 - Director → ME
  • 7
    AGFEAC LIMITED
    13599963
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    AGFETC LIMITED
    13635021
    Dissolved Corporate (5 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 16 - Director → ME
  • 9
    AGFETE GROUP LLP
    - now OC341681
    AGFE INVESTMENTS LLP
    - 2017-06-19 OC341681
    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
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 11 - Director → ME
  • 11
    EAGLEFORT LLP
    OC352072
    Dissolved Corporate (23 parents)
    Officer
    2010-03-15 ~ 2015-12-02
    IIF 19 - LLP Member → ME
  • 12
    EUROPEAN PRINCIPAL ASSETS LIMITED
    05758075
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2006-05-11
    IIF 5 - Director → ME
  • 13
    FACTERN LIMITED
    09888415
    Dissolved Corporate (8 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 13 - Director → ME
  • 14
    G-FINANZ LIMITED
    06002360
    Dissolved Corporate (13 parents)
    Officer
    2006-11-17 ~ 2013-09-26
    IIF 2 - 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
    Active Corporate (5 parents)
    Officer
    2024-09-12 ~ now
    IIF 10 - Director → ME
  • 16
    HYPERLAYER LIMITED
    - now 10130583 15952705
    HYPERJAR LIMITED
    - 2024-10-10 10130583 10961219
    TRACTR LIMITED - 2017-11-16
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-31 ~ 2021-09-15
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LRFM LIMITED
    14539083
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-13 ~ dissolved
    IIF 17 - 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
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 19
    SILVER BIRCH FINANCE HOLDINGS LIMITED
    - now 13339067
    KITE WCS LIMITED - 2021-04-23
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-04-29 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.