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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

Hess, Rolf

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 11
  • Hess, Rolf
    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 12 IIF 13 IIF 14

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

      IIF 15
  • 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 16 IIF 17
  • 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 18
  • 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 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52
  • 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 53 IIF 54
  • 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 55

    • icon of address 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
    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 18 - 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 6 - 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 32 - Director → ME
  • 4
    CARRAIGMORE PETROLEUM LIMITED - 2019-09-23
    CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02
    CARRAIGMORE LTD - 2014-06-02
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    66,995,735 GBP2023-12-31
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → 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 17 - Director → ME
  • 6
    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 1 - Director → ME
    Person with significant control
    icon of calendar 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
    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 31 - Director → ME
  • 8
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-12 ~ dissolved
    IIF 33 - Director → ME
  • 9
    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 11 - Director → ME
  • 10
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 46 - Director → ME
  • 11
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    81,277 GBP2023-12-31
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 13 - Director → ME
  • 13
    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 43 - 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
    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 15 - Director → ME
  • 15
    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 39 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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
    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 38 - Director → ME
  • 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 42 - Director → ME
  • 18
    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 14 - Director → ME
  • 19
    icon of address 42-44 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-10-05 ~ dissolved
    IIF 34 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 21
    icon of address Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    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
  • 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 5 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2023-12-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    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
  • 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 9 - 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 41 - 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
    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 40 - Director → ME
    Person with significant control
    icon of calendar 2023-05-09 ~ 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
  • 28
    BEAUTIFULLY WICKED LIMITED - 2017-05-17
    IMPERIUM PUBLISHING LIMITED - 2015-08-28
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,013,595 GBP2023-12-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 36 - Director → ME
  • 29
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 29 - Director → ME
  • 30
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-12-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-12-27 ~ now
    IIF 50 - Has significant influence or control → OE
  • 31
    THE FERRINGDON MERCHANT HOUSE LIMITED - 2025-01-21
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 27 - Director → ME
  • 32
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 28 - Director → ME
  • 33
    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 16 - Director → ME
  • 34
    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 4 - Director → ME
    Person with significant control
    icon of calendar 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
    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 ~ now
    IIF 35 - Director → ME
  • 36
    FIRST RESOURCES GROUP LIMITED - 2023-06-24
    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 45 - Director → ME
  • 37
    icon of address 4th Floor Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -484,713 GBP2023-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 47 - Director → ME
  • 38
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 44 - Director → ME
Ceased 7
  • 1
    AINSLEE LONDON LIMITED - 2017-02-01
    IMPERIUM GYM (UK) LIMITED - 2015-08-28
    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 8 - Director → ME
  • 2
    CARRAIGMORE PETROLEUM LIMITED - 2019-09-23
    CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02
    CARRAIGMORE LTD - 2014-06-02
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    66,995,735 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-27
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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
    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 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-04
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    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 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
  • 5
    BEAUTIFULLY WICKED LIMITED - 2017-05-17
    IMPERIUM PUBLISHING LIMITED - 2015-08-28
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,013,595 GBP2023-12-31
    Officer
    icon of calendar 2014-09-29 ~ 2017-12-01
    IIF 10 - Director → ME
  • 6
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-29
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    FIRST RESOURCES GROUP LIMITED - 2023-06-24
    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 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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.