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.
Mr Timothy Michael Hopkins
- Australian born in March 1974
Mr Timothy Michael Hopkins
Resident in Australia
Registered addresses and corresponding companiesC/o Nuvo Scotland Limited, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX, United Kingdom
IIF 1
- Australian born in March 1974
Hopkins, Timothy Michael
Resident in Australia
Registered addresses and corresponding companiesC/o Nuvo Scotland Limited, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX, United Kingdom
IIF 2
- Irish born in January 1962
Mr Timothy Michael Hopkins
Resident in United Kingdom
Registered addresses and corresponding companies - Irish chartered surveyor born in January 1962Registered addresses and corresponding companies
Hopkins, Timothy Michael
67 Royal Lodge Avenue, Belfast, BT8 4YR
IIF 11
- British Registered addresses and corresponding companies
Hopkins, Timothy Michael
Rathmore House, 52 St Patricks Avenue, Downpatrick, Down, BT30 6DS
IIF 12
- Irish born in January 1962
Hopkins, Timothy Michael
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish chartered surveyor born in January 1962
Hopkins, Timothy Michael
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in January 1962
Hopkins, Timothy Michael
Resident in Northern Ireland
Registered addresses and corresponding companiesRathmore House, 52 St Patricks Avenue, Downpatrick, Down, BT30 6DS
IIF 20
- Irish Registered addresses and corresponding companies
Hopkins, Timothy Michael
- Irish born in January 1962
Hopkins, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Irish chartered surveyor born in January 1962
Hopkins, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companies7 Pattons Lane, Holywood, Co. Down, BT18 9FX, Northern Ireland
IIF 29
- Irish chartered valuation surveyor born in January 1962
Hopkins, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Irish chartered surveyor born in January 1962
Hopkins, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companies50 Kennedy Way, Belfast, BT11 9AP
IIF 32
- 1
BALLYHOY DEVELOPMENTS LIMITED
NI04276462 Royal Lodge Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2002-03-21 ~ nowIIF 16 - Director → ME2002-03-21 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BALLYHOY GROUND RENTS LIMITED
NI65199346 Hill Street, Belfast, United KingdomActive Corporate (2 parents)Officer2018-03-27 ~ nowIIF 28 - Director → MEPerson with significant control2018-03-27 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHALLENGE A NORTHERN IRELAND CHARITY FOR PEOPLE WITH LEARNING DISABILITIES
NI02797325-31 Lisburn Road, BelfastActive Corporate (41 parents)Officer2017-09-28 ~ nowIIF 25 - Director → MEPerson with significant control2017-09-28 ~ 2018-01-25IIF 7 - Has significant influence or control → OE - 4
CORRYWOOD DEVELOPMENTS LIMITED
NI615465Rathmore House, 52 St Patricks Avenue, Downpatrick, DownDissolved Corporate (5 parents)Officer2012-11-13 ~ dissolvedIIF 20 - Director → ME2012-11-13 ~ dissolvedIIF 12 - Secretary → ME - 5
FAIRWAYS CUSHENDALL MANAGEMENT LIMITED
NI041745C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2001-10-17 ~ 2017-09-15IIF 32 - Director → ME - 6
FIRST RAVENHILL REACH MANAGEMENT LIMITED
NI0286277 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (11 parents)Officer2024-05-15 ~ 2025-05-28IIF 29 - Director → ME - 7
FOCUS OPTIMISATION SERVICES LIMITED
SC594568C/o Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, United KingdomActive Corporate (1 parent)Officer2018-04-17 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
GARDENHILL PROPERTIES LIMITED
NI0642369 Upper Dunmurry Lane, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2007-04-26 ~ 2016-09-22IIF 15 - Director → ME2007-04-26 ~ 2016-09-22IIF 21 - Secretary → ME - 9
HOPKINS CHARTERED SURVEYORS LIMITED
- 2024-05-20 NI64691846 Hill Street, Belfast, United KingdomActive Corporate (2 parents)Officer2017-07-17 ~ nowIIF 27 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KILDARE QUAY MANAGEMENT COMPANY LIMITED
NI0408358 The Crescent, Ardglass, Co DownActive Corporate (5 parents)Officer2001-05-16 ~ 2003-06-03IIF 18 - Director → ME - 11
MANUS PROPERTIES LIMITED
NI06424250 Kennedy Way, BelfastDissolved Corporate (7 parents)Officer2007-06-25 ~ dissolvedIIF 14 - Director → ME2007-06-25 ~ dissolvedIIF 23 - Secretary → ME - 12Ni-add Support Centre, 71 Eglantine Ave, BelfastDissolved Corporate (12 parents)Officer2004-05-24 ~ 2006-11-16IIF 13 - Director → ME
- 13
NORTHERN IRELAND AGORAPHOBIA AND ANXIETY SOCIETY - THE
NI02797125-31 Lisburn Road, BelfastActive Corporate (40 parents)Officer2017-09-28 ~ nowIIF 26 - Director → MEPerson with significant control2017-09-28 ~ 2018-01-25IIF 6 - Has significant influence or control → OE - 14PRAXIS CARE GROUP - 2004-11-12PRAXIS CARE INTERNATIONAL - 2002-03-14PRAXIS MENTAL HEALTH - 2001-03-2725-31 Lisburn Road, BelfastActive Corporate (41 parents)Officer2017-09-28 ~ nowIIF 24 - Director → MEPerson with significant control2017-09-28 ~ 2018-01-25IIF 3 - Has significant influence or control → OE
- 15
RESPOND A NORTHERN IRELAND CHARITY FOR ELDERLY PEOPLE
NI02797225-31 Lisburn Road, BelfastDissolved Corporate (32 parents)Officer2017-09-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-09-28 ~ 2018-01-25IIF 4 - Has significant influence or control → OE - 16HILLSBOROUGH NEW HORIZONS LTD - 2003-09-0325-31 Lisburn Road, BelfastDissolved Corporate (39 parents)Officer2017-09-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-09-28 ~ 2018-01-25IIF 5 - Has significant influence or control → OE
- 17
SILVERSHINE PROPERTIES LIMITED
NI055412Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-24 during the appointment or period of control
Commencement of winding up on 2012-09-06 during the appointment or period of control
Conclusion of winding up on 2017-02-24 during the appointment or period of control
Dissolved on 2017-06-03 during the appointment or period of control50 Kennedy Way, BelfastDissolved Corporate (9 parents)Officer2005-07-18 ~ 2006-09-21IIF 17 - Director → ME2006-09-23 ~ dissolvedIIF 19 - Director → ME - 18
WEST BELFAST DEVELOPMENT TRUST LIMITED
NI018257301 Glen Road, BelfastActive Corporate (18 parents)Officer1985-03-13 ~ 2000-08-28IIF 11 - Director → ME
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