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, Simon John
Hopkins, Simon John
British chief executive born in April 1965Resident in Singapore
Registered addresses and corresponding companiesHopkins, Simon John
British company director born in April 1965Resident in Singapore
Registered addresses and corresponding companiesHopkins, Simon John
British finance born in April 1965Resident in Singapore
Registered addresses and corresponding companies
IIF 8
Milltrust International Group, 9 Raffles Place, #27-00 Republic Plaza, Singapore, 048619, Singapore
Hopkins, Simon John
British company director born in April 1965Resident in England
Registered addresses and corresponding companiesHopkins, Simon John
British managing direcotr born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 11 18 St. Petersburgh Place, London, W2 4LB
Hopkins, Simon John
British managing director born in April 1965Registered addresses and corresponding companies
IIF 12 11 Holland Street, London, W8 4NA
Hopkins, Simon John
United Kingdom director born in April 1965Resident in Singapore
Registered addresses and corresponding companiesMr Simon Hopkins
British born in April 1965Resident in Singapore
Registered addresses and corresponding companies
IIF 15 6 Draycott Park, #05-03, 6 Draycott Park, Draycott 8, 259403, Singapore
Hopkins, Simon John
British company directorRegistered addresses and corresponding companies
IIF 16 18 St. Petersburgh Place, London, W2 4LB
Hopkins, Simon John
British managing direcotrRegistered addresses and corresponding companies
IIF 17 18 St. Petersburgh Place, London, W2 4LB
Mr Simon John Hopkins
British born in April 1965Resident in Singapore
Registered addresses and corresponding companies
IIF 18 5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England
- 1 Peat House, Newham Road, Truro, CornwallActive Corporate (4 parents)Equity (Company account)710,589 GBP2024-03-31Officer
2018-08-03 ~ nowIIF 3 - Director → ME - 2THINK ALTERNATIVE ADVISORS LLP - 2011-12-19 5 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)191,393 GBP2024-04-01 ~ 2025-03-31Person with significant control 2017-04-06 ~ nowIIF 18 - Right to appoint or remove members → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3AGRI CAPITAL MARKETS LIMITED - 2022-11-02AGPEER LIMITED - 2021-07-29 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-11-30Officer 2018-11-23 ~ dissolvedIIF 2 - Director → ME
- 4 Peat House, Newham Road, Truro, CornwallActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-263,204 GBP2023-04-01 ~ 2024-03-31Officer 2010-01-29 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 5KEELEX 349 LIMITED - 2011-04-14 Peat House, Newham Road, Truro, CornwallActive Corporate (3 parents)Equity (Company account)-5,335 GBP2024-03-31Officer 2018-02-01 ~ nowIIF 13 - Director → ME
- 6 Peat House, Newham Road, Truro, CornwallActive Corporate (4 parents, 1 offspring)Equity (Company account)216,988 GBP2024-03-31Officer 2018-02-01 ~ nowIIF 14 - Director → ME
- 7 Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (4 parents)Equity (Company account)3,310,458 GBP2024-03-31Officer 2022-03-02 ~ nowIIF 6 - Director → ME
- 8 Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (4 parents)Equity (Company account)10,387,514 GBP2024-03-31Officer 2022-03-02 ~ nowIIF 5 - Director → ME
- 9 Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,634 GBP2024-03-31Officer 2022-03-01 ~ nowIIF 7 - Director → ME
- 10 Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)924,941 GBP2024-03-31Officer 2022-03-01 ~ nowIIF 4 - Director → ME
- 1
CBAM INVESTMENTS LIMITED
- nowCLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28DESIGNRANGE LIMITED - 1991-05-02CLOSE INVESTMENTS LIMITED - 2025-04-14 Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2006-10-01 ~ 2008-11-07IIF 12 - Director → ME - 2KEELEX 240 LIMITED - 2000-07-17 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1999-10-26 ~ 2010-09-20IIF 9 - Director → ME 1999-10-26 ~ 2010-11-15IIF 16 - Secretary → ME
- 3
FPC ACRE LIMITED
- nowMILLTRUST AGRICULTURAL INVESTMENTS LIMITED - 2021-11-23 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,948 GBP2024-12-31Officer 2015-11-27 ~ 2021-11-12IIF 1 - Director → ME - 4FORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-31 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1997-01-20 ~ 2010-09-20IIF 11 - Director → ME 1997-01-20 ~ 2010-11-15IIF 17 - Secretary → ME
- 5 Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United KingdomActive Corporate (9 parents, 3 offsprings)Officer 2017-03-23 ~ 2022-01-08IIF 8 - Director → ME
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