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.
Hopkins, Timothy Michael
- Irish born in January 1962Registered addresses and corresponding companies
Hopkins, Timothy Michael
67 Royal Lodge Avenue, Belfast, BT8 4YR
IIF 1
- Irish Registered addresses and corresponding companies
Hopkins, Timothy Michael
- British Registered addresses and corresponding companies
Hopkins, Timothy Michael
Rathmore House, 52 St Patricks Avenue, Downpatrick, Down, BT30 6DS
IIF 5
- 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 11
- Irish chartered valuation surveyor born in January 1962
Hopkins, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in January 1962
Hopkins, Timothy Michael
Resident in Northern Ireland
Registered addresses and corresponding companies62 Royal Lodge Avenue, Belfast, BT8 7YR
IIF 14 IIF 1562 Royal Lodge Avenue, Belfast, Co Down, BT8 7YR
IIF 1662 Royal Lodge Avenue, Belfast, Co Antrim, BT8 7YR
IIF 1762 Royal Lodge Avenue, Belfast, Co Down, BT8 7YR
IIF 18 IIF 19 IIF 20Rathmore House, 52 St Patricks Avenue, Downpatrick, Down, BT30 6DS
IIF 21
- 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 22
- Irish born in January 1962
Hopkins, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companies50 Kennedy Way, Belfast, BT11 9AP
IIF 23
- Irish born in January 1962
Mr Timothy Michael Hopkins
Resident in United Kingdom
Registered addresses and corresponding companies - 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 32
- 1
BALLYHOY DEVELOPMENTS LIMITED
NI04276462 Royal Lodge Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2002-03-21 ~ nowIIF 20 - Director → ME2002-03-21 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 10 - Director → MEPerson with significant control2018-03-27 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 7 - Director → MEPerson with significant control2017-09-28 ~ 2018-01-25IIF 28 - 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 21 - Director → ME2012-11-13 ~ dissolvedIIF 5 - 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 23 - 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 11 - 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 22 - Director → MEPerson with significant control2018-04-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 18 - Director → ME2007-04-26 ~ 2016-09-22IIF 2 - Secretary → ME - 9
HOPKINS CHARTERED SURVEYORS LIMITED
- 2024-05-20 NI64691846 Hill Street, Belfast, United KingdomActive Corporate (2 parents)Officer2017-07-17 ~ nowIIF 9 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - 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 17 - Director → ME - 11
MANUS PROPERTIES LIMITED
NI06424250 Kennedy Way, BelfastDissolved Corporate (7 parents)Officer2007-06-25 ~ dissolvedIIF 15 - Director → ME2007-06-25 ~ dissolvedIIF 4 - Secretary → ME - 12
- 13
NORTHERN IRELAND AGORAPHOBIA AND ANXIETY SOCIETY - THE
NI02797125-31 Lisburn Road, BelfastDissolved Corporate (40 parents)Officer2017-09-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-28 ~ 2018-01-25IIF 27 - 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 6 - Director → MEPerson with significant control2017-09-28 ~ 2018-01-25IIF 24 - 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 13 - Director → MEPerson with significant control2017-09-28 ~ 2018-01-25IIF 25 - Has significant influence or control → OE - 16HILLSBOROUGH NEW HORIZONS LTD - 2003-09-0325-31 Lisburn Road, BelfastDissolved Corporate (39 parents)Officer2017-09-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-28 ~ 2018-01-25IIF 26 - 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)Officer2006-09-23 ~ dissolvedIIF 19 - Director → ME2005-07-18 ~ 2006-09-21IIF 16 - Director → ME - 18
WEST BELFAST DEVELOPMENT TRUST LIMITED
NI018257301 Glen Road, BelfastActive Corporate (18 parents)Officer1985-03-13 ~ 2000-08-28IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.