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

Rolles, Paul Daniel

    Related profiles found in government register
  • 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 3
  • Rolles, Paul Daniel
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 127 Elgin Terrace, London, W11 2JH

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • Rolles, Paul Daniel
    British finance born in July 1969

    Resident in England

    Registered addresses and corresponding companies

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

      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
Active 14
  • 1
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 12 - director → ME
  • 2
    AGFE LIMITED - 2012-05-25
    PRHB LIMITED - 2007-09-10
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-20 ~ dissolved
    IIF 2 - director → ME
  • 3
    3 Dorset Rise, 5th Floor, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-12-10 ~ now
    IIF 4 - 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
  • 4
    MOFO NINETEEN LIMITED - 2007-12-10
    3 Dorset Rise, 5th Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-12-10 ~ now
    IIF 7 - director → ME
  • 5
    55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 5 - director → ME
  • 6
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 3 - director → ME
  • 8
    B2F2B LIMITED - 2017-06-19
    Agfe, 55 Baker Street, 3rd Floor South, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 9 - director → ME
  • 9
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 13 - director → ME
  • 10
    HYPERLAYER LIMITED - 2024-10-10
    71-75 Shelton Street, London, England
    Corporate (5 parents)
    Officer
    2024-09-12 ~ now
    IIF 11 - director → ME
  • 11
    HYPERJAR LIMITED - 2024-10-10
    TRACTR LIMITED - 2017-11-16
    71-75 Shelton Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,237,700 GBP2020-04-30
    Officer
    2018-07-02 ~ now
    IIF 10 - director → ME
  • 12
    3 Dorset Rise, 5th Floor, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -218,045 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 6 - director → ME
  • 14
    KITE WCS LIMITED - 2021-04-23
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    484,807 GBP2023-05-01 ~ 2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 15 - director → ME
Ceased 6
  • 1
    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 (2 parents)
    Officer
    2005-12-06 ~ 2006-05-11
    IIF 16 - director → ME
  • 2
    AGFE INVESTMENTS LLP - 2017-06-19
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved corporate (3 parents, 2 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
  • 3
    First Floor, 61 Princelet Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-15 ~ 2015-12-02
    IIF 19 - llp-member → ME
  • 4
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2006-04-12 ~ 2006-05-11
    IIF 17 - director → ME
  • 5
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2006-11-17 ~ 2013-09-26
    IIF 1 - director → ME
    2007-11-12 ~ 2007-12-14
    IIF 20 - secretary → ME
  • 6
    HYPERJAR LIMITED - 2024-10-10
    TRACTR LIMITED - 2017-11-16
    71-75 Shelton Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,237,700 GBP2020-04-30
    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

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