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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rolf Hess

    Related profiles found in government register
  • Mr Rolf Hess
    Swiss born in July 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Mr Rolf Hess
    Swiss born in July 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

    • icon of address 424, Apartment, Galloping Green, Stillorgan, Dublin, Ireland

      IIF 10

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

      IIF 11
  • Hess, Rolf
    Swiss chair person born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hess, Rolf
    Swiss company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 20
  • Hess, Rolf
    Swiss entrepreneur born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 21
  • Hess, Rolf, Mr.
    Swiss chair person born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 22 IIF 23
  • Hess, Rolf, Mr.
    Swiss chairman born in July 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Mr Rolf Hess
    Swiss born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Hess, Rolf
    Swiss company director born in July 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 99-101, Regent Street, 2nd Floor Victory House, London, W1B 4EZ, England

      IIF 26
  • Hess, Rolf
    Swiss company director born in July 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 26-28, Bedford Row, London, WC1R 4HE

      IIF 27

    • icon of address 62, Wilson Street, London, EC2A 2BU, England

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 36
  • Mr Rolf Hess
    Swiss born in July 1955

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38
  • Mr Rolf Hess
    Swiss born in July 1955

    Resident in Ireland (republic Of)

    Registered addresses and corresponding companies

    • icon of address Unit 8 The Business Centre, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6FB, United Kingdom

      IIF 39

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

      IIF 40
  • 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
child relation
Offspring entities and appointments
Active 37
  • 1
    SYGNATURE FASHION LIMITED - 2023-04-25
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,700 GBP2023-12-31
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    IIF 24 - Director → ME
  • 2
    FOUNTAINQI GROUP LTD - 2016-08-16
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-25 ~ dissolved
    IIF 42 - Director → ME
  • 4
    CARRAIGMORE LTD - 2014-06-02
    CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02
    CARRAIGMORE PETROLEUM LIMITED - 2019-09-23
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    63,462,566 GBP2024-12-31
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 23 - Director → ME
  • 6
    FIRST RESOURCES GROUP LIMITED - 2023-06-24
    VALKO GROUP LIMITED - 2025-07-23
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -96,525 GBP2023-12-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 54 - Director → ME
  • 7
    FOUNTAINQI LTD - 2014-04-08
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -247,018 GBP2015-12-31
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    IIF 41 - Director → ME
  • 9
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-12 ~ dissolved
    IIF 43 - Director → ME
  • 10
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 36 - Director → ME
  • 11
    HESS ART HOUSE LIMITED - 2025-09-04
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 55 - Director → ME
  • 12
    HESS BEVERAGES LIMITED - 2025-08-15
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 13 - Director → ME
  • 13
    HESS CYCLING LIMITED - 2025-08-15
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,277 GBP2023-12-31
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 14 - Director → ME
  • 14
    QI FAMILY LIMITED - 2021-12-07
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,025,000 GBP2023-12-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 52 - Director → ME
  • 15
    THE LONDON COMPASS GROUP LIMITED - 2017-12-27
    SYGNATURE MANAGEMENT LIMITED - 2023-04-25
    ONESYME GROUP LIMITED - 2017-05-17
    SILKROAD FINANCE LIMITED - 2022-11-10
    IMPERIUM TRADING LIMITED - 2016-02-03
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 19 - Director → ME
  • 16
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2022-12-31
    Officer
    icon of calendar 2020-11-11 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    HGI SPORTS LIMITED - 2020-12-03
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000,000 GBP2023-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 51 - Director → ME
  • 18
    HESS SPORTS MANAGEMENT LIMITED - 2025-09-09
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    550,000 GBP2023-12-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 18 - Director → ME
  • 19
    icon of address 42-44 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-10-05 ~ dissolved
    IIF 20 - Director → ME
  • 20
    DUKES ENTERPRISES LIMITED - 2014-07-21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -73,862 GBP2016-04-30
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    WICKED FASHION GROUP LIMITED - 2017-02-01
    IMPERIUM FASHION LIMITED - 2015-07-02
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -151,625 GBP2015-12-31
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 30 - Director → ME
  • 23
    icon of address 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
    icon of calendar 2014-09-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-12-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    IMPERIUM GASTRO LIMITED - 2015-08-28
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 34 - Director → ME
  • 26
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    IIF 50 - Director → ME
  • 27
    MTG SILKROAD LIMITED - 2021-10-21
    HESS PROPERTY GROUP LIMITED - 2022-06-21
    REDHAWK PROPERTY GROUP LIMITED - 2025-07-17
    HGI SILKROAD ENTERPRISES LIMITED - 2021-09-16
    REDHAWK PROPERTY GROUP LIMITED - 2023-10-24
    UGWH MANAGEMENT LIMITED - 2024-11-27
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110,000 GBP2023-12-31
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    HESS TRADING LTD - 2022-10-25
    EMERALDROAD ENTERPRISES LIMITED - 2022-02-07
    HESS GROUP (UK) LIMITED - 2020-05-22
    HESS MANAGEMENT LIMITED - 2025-07-23
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -419,185 GBP2023-12-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 47 - Director → ME
  • 29
    IMPERIUM PUBLISHING LIMITED - 2015-08-28
    BEAUTIFULLY WICKED LIMITED - 2017-05-17
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,013,595 GBP2023-12-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 45 - Director → ME
  • 30
    THE FARRINGDON INVEST LIMITED - 2025-08-15
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 16 - Director → ME
  • 31
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-12-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-12-27 ~ now
    IIF 2 - Has significant influence or control → OE
  • 32
    THE FERRINGDON MERCHANT HOUSE LIMITED - 2025-01-21
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 12 - Director → ME
  • 33
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 15 - Director → ME
  • 34
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 22 - Director → ME
  • 35
    FIGHT LIFE GROUP LIMITED - 2016-08-16
    IMPERIUM SPORTS LIMITED - 2015-05-29
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 4th Floor Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -484,713 GBP2023-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 56 - Director → ME
  • 37
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 53 - Director → ME
Ceased 7
  • 1
    IMPERIUM GYM (UK) LIMITED - 2015-08-28
    AINSLEE LONDON LIMITED - 2017-02-01
    icon of address Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    821 GBP2024-06-30
    Officer
    icon of calendar 2014-09-29 ~ 2017-12-01
    IIF 33 - Director → ME
  • 2
    CARRAIGMORE LTD - 2014-06-02
    CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02
    CARRAIGMORE PETROLEUM LIMITED - 2019-09-23
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    63,462,566 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-27
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    FIRST RESOURCES GROUP LIMITED - 2023-06-24
    VALKO GROUP LIMITED - 2025-07-23
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -96,525 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ 2020-10-02
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE LONDON COMPASS GROUP LIMITED - 2017-12-27
    SYGNATURE MANAGEMENT LIMITED - 2023-04-25
    ONESYME GROUP LIMITED - 2017-05-17
    SILKROAD FINANCE LIMITED - 2022-11-10
    IMPERIUM TRADING LIMITED - 2016-02-03
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    icon of calendar 2014-09-29 ~ 2017-12-21
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-04
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-26 ~ 2020-09-22
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    IMPERIUM PUBLISHING LIMITED - 2015-08-28
    BEAUTIFULLY WICKED LIMITED - 2017-05-17
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,013,595 GBP2023-12-31
    Officer
    icon of calendar 2014-09-29 ~ 2017-12-01
    IIF 35 - Director → ME
  • 7
    IMPERIUM REAL ESTATE LIMITED - 2016-08-30
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,579,927 GBP2023-12-31
    Officer
    icon of calendar 2014-07-31 ~ 2025-04-30
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-29
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.