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, Lindsay Gerrard
- British born in November 1958
Hopkins, Lindsay Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Cranmere Court, Units 3-4, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
IIF 11, King William Street, London, EC4N 7AF, England
IIF 210 Magdalen Road, London, SW18 3NP
IIF 3 IIF 4 IIF 5 (more)(less)10 Magdalen Road, London, SW18 3NP, England
IIF 7 IIF 8 IIF 9 (more)(less)10, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom
IIF 116, Morie, London, United Kingdom
IIF 126, Morie Street, London, SW18 1SL, England
IIF 13 IIF 146, Morie Street, London, SW18 1SL, United Kingdom
IIF 15 IIF 166, Morie Street, Wandsworth, London, SW18 1SL, England
IIF 17 IIF 186, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom
IIF 1999, Robin Hood Lane, London, SW15 3QR, England
IIF 20 IIF 21St Clements House, 27-28 Clements Lane, London, EC4N 7AE
IIF 2219/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 23 IIF 24 IIF 25 (more)(less)
- born in November 1958
Hopkins, Lindsay Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1958
Hopkins, Lindsay Gerrard
Resident in England
Registered addresses and corresponding companiesLevel 7, The Old Malthouse, Clarence Street, Bath, Bath And North East Somerset, BA1 5NS, England
IIF 29Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom
IIF 301st Floor, Cranmere Court, Units 3-4, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
IIF 31 IIF 3210, Magdalen Road, London, SW18 3NP, England
IIF 3310, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom
IIF 346, Morie Street, London, SW18 1SL, England
IIF 35Office 01/10, The Gatehouse, 1 Armoury Way, London, SW18 1TH, United Kingdom
IIF 3619/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 3719-21, Swan Street, West Malling, ME19 6JU, England
IIF 38
- British company director born in November 1958
Hopkins, Lindsay Gerrard
Resident in England
Registered addresses and corresponding companiesFirst Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
IIF 39
- British director born in November 1958
Hopkins, Lindsay Gerrard
Resident in England
Registered addresses and corresponding companies - British financial advisor born in November 1958
Hopkins, Lindsay Gerrard
Resident in England
Registered addresses and corresponding companies - British born in November 1958
Hopkins, Linsay Gerrard
Resident in England
Registered addresses and corresponding companies6, Morie Street, London, England, SW18 1SL, England
IIF 44
- born in November 1958
Hopkins, Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies10, Magdalen Road, London, SW18 3NP, United Kingdom
IIF 45
- British financial planning consultant born in November 1958
Gerrard Hopkins, Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies10 Magdalen Road, London, SW18 3NP
IIF 46
- British born in November 1958
Lindsay Hopkins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1958
Mr Lindsay Gerrard Hopkins
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 7, The Old Malthouse, Clarence Street, Bath, Bath And North East Somerset, BA1 5NS, England
IIF 511st Floor, Cranmere Court, Units 3-4, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
IIF 52 IIF 5310, Magdalen Rd, London, SW18 3NP
IIF 5410 Magdalen Road, London, SW18 3NP, England
IIF 55 IIF 56 IIF 57 (more)(less)10, Magdalen Road, London, SW18 3NP, United Kingdom
IIF 6110, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom
IIF 626, Morie Street, London, SW18 1SL, United Kingdom
IIF 636, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom
IIF 64 IIF 65 IIF 66Office 01/10, The Gatehouse, 1 Armoury Way, London, SW18 1TH, United Kingdom
IIF 6719/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 68 IIF 69
- British born in November 1958
Mr Lindsay Hopkins
Resident in England
Registered addresses and corresponding companies10, Magdalen Road, London, SW18 3NP, England
IIF 70
- British born in November 1958
Mr Lindsay Gerrard Hopkins
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hopkins, Lindsay Gerard
24, Lainson Street, London, SW18 5RS, England
IIF 73
- British born in November 1959
Mr Lindsay Gerrard Hopkins
Resident in England
Registered addresses and corresponding companiesFirst Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
IIF 74
- British born in November 1958
Mr Linsay Gerrard Hopkins
Resident in England
Registered addresses and corresponding companies6, Morie Street, London, England, SW18 1SL, England
IIF 75
- Registered addresses and corresponding companies
Hopkins, Lindsay
10, Magdalen Road, London, SW18 3NP, United Kingdom
IIF 76
- 1
124 NEATH LIMITED
0851417819/21 Swan Street, West Malling, KentDissolved Corporate (2 parents)Officer2013-05-02 ~ dissolvedIIF 26 - Director → ME - 2124 City Road, London, EnglandActive Corporate (9 parents)Officer2015-08-07 ~ 2017-06-19IIF 13 - Director → ME
- 3
- 4124 City Road, London, EnglandActive Corporate (5 parents)Person with significant control2017-07-20 ~ 2020-09-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
618 SUTTON LIMITED
09359148124 City Road, London, EnglandActive Corporate (4 parents)Officer2014-12-17 ~ 2017-01-01IIF 16 - Director → ME - 6
ANSWERS FOR ANGELS LIMITED
110703106 Morie Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
APPE LIMITED
12868216Moorgate House, King Street, Newton Abbot, Devon, United KingdomDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 8
ARCHFIN LIMITED
1356254721 Heath Close, West Cross, Swansea, WalesActive Corporate (5 parents)Officer2021-08-12 ~ 2021-08-12IIF 38 - Director → ME - 9
ARCHTHOM LIMITED
1369655310 Magdalen Road, London, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 33 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 10
ASSOCIATION OF INTERNATIONAL PROPERTY PROFESSIONALS LIMITED
05677417Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (44 parents)Officer2008-03-19 ~ 2012-04-17IIF 22 - Director → ME - 11
BORDERCODE LIMITED
0970942967 Robin Hood Lane, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-07-30 ~ 2017-06-19IIF 18 - Director → ME - 12
C & M WEALTH GROUP LTD
07791061124 City Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-09-28 ~ 2018-08-29IIF 10 - Director → ME - 13
C & M WEALTH INVESTMENT SERVICE LTD
07790151124 City Road, London, EnglandActive Corporate (8 parents)Officer2011-09-28 ~ 2019-07-01IIF 2 - Director → ME - 14
C & M WEALTH TIER ONE INVESTORS LTD
0779095199 Robin Hood Lane, London, EnglandDissolved Corporate (4 parents)Officer2011-09-28 ~ 2019-08-14IIF 21 - Director → ME - 15
CAPEASPECT LIMITED
0970950067 Robin Hood Lane, London, EnglandDissolved Corporate (6 parents)Officer2015-07-30 ~ 2017-06-19IIF 17 - Director → ME - 16
COMMA COLLECTIVE LTD
1172320810 Magdalen Road, Wandsworth, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 11 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 17
D. J. FATICA ASSET MANAGEMENT LTD
10924216Level 7, The Old Malthouse, Clarence Street, Bath, Bath And North East Somerset, EnglandActive Corporate (4 parents)Officer2017-11-16 ~ nowIIF 29 - Director → MEPerson with significant control2017-11-16 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FUTURE PERFORMANCE COACHING LLP
OC35715610 Magdalen Rd, LondonDissolved Corporate (3 parents)Officer2010-08-13 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
FUTUREPROPERTYUKINVESTMENTS LIMITED
08217640124 City Road, London, EnglandActive Corporate (7 parents)Officer2015-08-07 ~ 2017-06-19IIF 14 - Director → ME - 20
GREENMEADOW PROPERTIES LTD
121142186 Morie Street, Wandsworth, London, Morie Street, London, EnglandDissolved Corporate (5 parents)Officer2019-07-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-07-20 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HMO GUARDIANS LIMITED
10828844First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Officer2020-01-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 2219/21 Swan Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 25 - Director → ME
- 2321 Heath Close, West Cross, Swansea, WalesActive Corporate (5 parents)Officer2022-04-05 ~ 2022-04-06IIF 37 - Director → ME2017-03-14 ~ 2020-06-13IIF 23 - Director → MEPerson with significant control2017-03-14 ~ 2017-03-14IIF 68 - Has significant influence or control → OE
- 24
LCGM LIMITED
09615279124 City Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-06-01 ~ 2017-06-19IIF 12 - Director → ME - 25
MAGNATE ASSET MANAGEMENT LIMITED
0930967299 Robin Hood Lane, London, EnglandDissolved Corporate (6 parents)Officer2014-11-13 ~ 2019-08-14IIF 20 - Director → ME - 26
MASTER BRIDGE FINANCE LTD
092002626 Morie Street, Wandsworth, LondonDissolved Corporate (4 parents)Officer2014-09-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
MORIE STREET HOLDINGS LTD
132223936 Morie Street, London, England, EnglandDissolved Corporate (2 parents)Officer2021-02-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-02-24 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 28
NEED A QUICK SALE LIMITED
0629752024 Lainson Street, London, EnglandActive Corporate (6 parents)Officer2007-06-29 ~ 2025-08-08IIF 46 - Director → ME2010-01-01 ~ 2025-08-08IIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-08IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 29
OPTIMUM BRIDGING LTD
120016426 Morie Street, London, EnglandDissolved Corporate (7 parents)Officer2019-05-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 30
ORCHIDD LIMITED
0851242919/21 Swan Street, West Malling, KentActive Corporate (3 parents)Officer2013-05-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 31
ORCHIDD-STATION LTD
1236728710 Magdalen Road, Wandsworth, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2023-09-13 ~ nowIIF 34 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 32
REY BRIDGE HOUSE LIMITED
149693461st Floor, Cranmere Court, Units 3-4 Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 31 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 33
SECURE THE BRIDGE (INTERNATIONAL) LTD
08016320Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2020-09-05 during the appointment or period of control11 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (3 parents)Officer2012-04-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SECURE THE BRIDGE LTD
06379093Office 01/10 The Gatehouse, 1 Armoury Way, London, United KingdomActive Corporate (4 parents)Officer2007-09-24 ~ nowIIF 36 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 35
ST REYLINSBURG LIMITED
126155381st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 32 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
- 37Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
- 38
SWEETWATER RANCH (UK) LLP
OC3410216 Morie Street, Wandsworth, LondonDissolved Corporate (4 parents)Officer2008-10-24 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE - 39
THE APPI INTERNATIONAL LIMITED
135776086 Morie Street, Wandsworth, London, United KingdomDissolved Corporate (4 parents)Officer2021-08-20 ~ dissolvedIIF 42 - Director → ME - 40
THE TS COMPANY LONDON LIMITED
073709801st Floor Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EnglandActive Corporate (2 parents)Officer2010-09-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 41
TRAFALGAR SQUARE FPC LIMITED
05292152Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-26 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of controlThe Orchard, Sydnope Hill, Two Dales, MatlockDissolved Corporate (7 parents)Officer2004-11-19 ~ dissolvedIIF 5 - Director → ME - 42
TRAFALGAR SQUARE OVERSEAS LIMITED
059911976 Morie Street, LondonDissolved Corporate (3 parents)Officer2006-11-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
TRAFALGAR SQUARE SOLUTIONS LIMITED
0572616230 Water Mead, Chipstead, Coulsdon, EnglandActive Corporate (5 parents)Officer2006-03-01 ~ 2008-11-01IIF 4 - Director → ME - 4410 10 Magdalen Road, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2026-02-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
TSQ INVESTMENTS LIMITED
06125837143 Station Road, Hampton, Middlesex, EnglandActive Corporate (3 parents)Officer2007-02-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 47
ZOGA DEEP DIVE COMPANY LTD
1308234310 Magdalen Road, Wandsworth, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
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