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 Simon John Hopkins
- British born in April 1965
Mr Simon John Hopkins
Resident in Singapore
Registered addresses and corresponding companies5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England
IIF 1
- British born in April 1965
Mr Simon Hopkins
Resident in Singapore
Registered addresses and corresponding companies6 Draycott Park, #05-03, 6 Draycott Park, Draycott 8, 259403, Singapore
IIF 2
- British born in April 1965
Hopkins, Simon John
Resident in Singapore
Registered addresses and corresponding companies - British chief executive born in April 1965
Hopkins, Simon John
Resident in Singapore
Registered addresses and corresponding companies - British finance born in April 1965
Hopkins, Simon John
Resident in Singapore
Registered addresses and corresponding companiesMilltrust International Group, 9 Raffles Place, #27-00 Republic Plaza, Singapore, 048619, Singapore
IIF 10
- British born in April 1965
Hopkins, Simon John
Resident in England
Registered addresses and corresponding companiesMay Court, Threemilestone Industrial Estate, Threemilestone, Truro, TR4 9LD, England
IIF 11
- British company director born in April 1965
Hopkins, Simon John
Resident in England
Registered addresses and corresponding companies18 St. Petersburgh Place, London, W2 4LB
IIF 12
- British managing direcotr born in April 1965
Hopkins, Simon John
Resident in England
Registered addresses and corresponding companies18 St. Petersburgh Place, London, W2 4LB
IIF 13
- British managing director born in April 1965Registered addresses and corresponding companies
Hopkins, Simon John
11 Holland Street, London, W8 4NA
IIF 14
- United Kingdom born in April 1965
Hopkins, Simon John
Resident in Singapore
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Hopkins, Simon John
18 St. Petersburgh Place, London, W2 4LB
IIF 17
- British managing direcotrRegistered addresses and corresponding companies
Hopkins, Simon John
18 St. Petersburgh Place, London, W2 4LB
IIF 18
- 1CBAM INVESTMENTS LIMITED - nowCLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28DESIGNRANGE LIMITED - 1991-05-02Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (51 parents, 20 offsprings)Officer2006-10-01 ~ 2008-11-07IIF 14 - Director → ME
- 230 Finsbury Square, LondonDissolved Corporate (14 parents)Officer1999-10-26 ~ 2010-09-20IIF 12 - Director → ME1999-10-26 ~ 2010-11-15IIF 17 - Secretary → ME
- 3FPC ACRE LIMITED - nowC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (8 parents)Equity (Company account)1,948 GBP2024-12-31Officer2015-11-27 ~ 2021-11-12IIF 8 - Director → ME
- 4HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-3130 Finsbury Square, LondonDissolved Corporate (14 parents)Officer1997-01-20 ~ 2010-09-20IIF 13 - Director → ME1997-01-20 ~ 2010-11-15IIF 18 - Secretary → ME
- 5Peat House, Newham Road, Truro, CornwallActive Corporate (17 parents)Equity (Company account)710,589 GBP2024-03-31Officer2018-08-03 ~ nowIIF 7 - Director → ME
- 6THINK ALTERNATIVE ADVISORS LLP - 2011-12-195 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)191,393 GBP2024-04-01 ~ 2025-03-31Person with significant control2017-04-06 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7
AGRI CAPITAL MARKETS LIMITED
- 2022-11-02 11693071AGPEER LIMITED
- 2021-07-29 116930715 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-11-30Officer2018-11-23 ~ dissolvedIIF 9 - Director → ME - 8
ROSLIN TECHNOLOGIES LIMITED
SC529447Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2017-03-23 ~ 2022-01-08IIF 10 - Director → ME - 9
SWALLOWCOURT HOLDINGS LIMITED
06518069Peat House, Newham Road, Truro, CornwallActive Corporate (14 parents, 3 offsprings)Profit/Loss (Company account)-263,204 GBP2023-04-01 ~ 2024-03-31Officer2010-01-29 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 10KEELEX 349 LIMITED - 2011-04-14Peat House, Newham Road, Truro, CornwallActive Corporate (11 parents)Equity (Company account)-5,335 GBP2024-03-31Officer2018-02-01 ~ nowIIF 15 - Director → ME
- 11
SWALLOWCOURT LIMITED
01748499Peat House, Newham Road, Truro, CornwallActive Corporate (18 parents, 2 offsprings)Equity (Company account)216,988 GBP2024-03-31Officer2018-02-01 ~ nowIIF 16 - Director → ME - 12
SWALLOWCOURT PROPERTY (KEELEX 176) LIMITED
13950285Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (4 parents)Equity (Company account)3,310,458 GBP2024-03-31Officer2022-03-02 ~ nowIIF 5 - Director → ME - 13
SWALLOWCOURT PROPERTY COMPANY LIMITED
13950294Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (4 parents)Equity (Company account)10,387,514 GBP2024-03-31Officer2022-03-02 ~ nowIIF 4 - Director → ME - 14
SWALLOWCOURT PROPERTY HOLDCO LIMITED
13947343Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,634 GBP2024-03-31Officer2022-03-01 ~ nowIIF 6 - Director → ME - 15
SWALLOWCOURT TRADING HOLDCO LIMITED
13947336Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)924,941 GBP2024-03-31Officer2022-03-01 ~ nowIIF 3 - 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.