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 England
Registered addresses and corresponding companiesLevel 7, The Old Malthouse, Clarence Street, Bath, Bath And North East Somerset, BA1 5NS, England
IIF 1Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom
IIF 21st Floor, Cranmere Court, Units 3-4, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
IIF 3 IIF 410, Magdalen Road, London, SW18 3NP, England
IIF 510, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom
IIF 66, Morie Street, London, SW18 1SL, England
IIF 7Office 01/10, The Gatehouse, 1 Armoury Way, London, SW18 1TH, United Kingdom
IIF 819/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 919-21, Swan Street, West Malling, ME19 6JU, England
IIF 10
- 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 11
- 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 16
- 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 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 191, King William Street, London, EC4N 7AF, England
IIF 2010 Magdalen Road, London, SW18 3NP
IIF 21 IIF 22 IIF 23 (more)(less)10 Magdalen Road, London, SW18 3NP, England
IIF 25 IIF 26 IIF 27 (more)(less)10, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom
IIF 296, Morie, London, United Kingdom
IIF 306, Morie Street, London, SW18 1SL, England
IIF 31 IIF 326, Morie Street, London, SW18 1SL, United Kingdom
IIF 33 IIF 346, Morie Street, Wandsworth, London, SW18 1SL, England
IIF 35 IIF 366, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom
IIF 3799, Robin Hood Lane, London, SW15 3QR, England
IIF 38 IIF 39St Clements House, 27-28 Clements Lane, London, EC4N 7AE
IIF 4019/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in November 1958
Mr Lindsay Hopkins
Resident in England
Registered addresses and corresponding companies10, Magdalen Road, London, SW18 3NP, England
IIF 45
- British born in November 1958
Mr Lindsay Gerrard Hopkins
Resident in England
Registered addresses and corresponding companies - 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 48
- 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 49
- born in November 1958
Hopkins, Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies10, Magdalen Road, London, SW18 3NP, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Hopkins, Lindsay Gerard
24, Lainson Street, London, SW18 5RS, England
IIF 51
- 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 52
- 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 571st Floor, Cranmere Court, Units 3-4, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
IIF 58 IIF 5910, Magdalen Rd, London, SW18 3NP
IIF 6010 Magdalen Road, London, SW18 3NP, England
IIF 61 IIF 62 IIF 63 (more)(less)10, Magdalen Road, London, SW18 3NP, United Kingdom
IIF 6710, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom
IIF 686, Morie Street, London, SW18 1SL, United Kingdom
IIF 696, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom
IIF 70 IIF 71 IIF 72Office 01/10, The Gatehouse, 1 Armoury Way, London, SW18 1TH, United Kingdom
IIF 7319/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 74 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 44 - Director → ME - 2124 City Road, London, EnglandActive Corporate (9 parents)Officer2015-08-07 ~ 2017-06-19IIF 31 - Director → ME
- 3
- 4124 City Road, London, EnglandActive Corporate (5 parents)Person with significant control2017-07-20 ~ 2020-09-01IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 34 - Director → ME - 6
ANSWERS FOR ANGELS LIMITED
110703106 Morie Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 15 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 10 - Director → ME - 9
ARCHTHOM LIMITED
1369655310 Magdalen Road, London, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 45 - 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 40 - Director → ME - 11
BORDERCODE LIMITED
0970942967 Robin Hood Lane, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-07-30 ~ 2017-06-19IIF 36 - Director → ME - 12
C & M WEALTH GROUP LTD
07791061124 City Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-09-28 ~ 2018-08-29IIF 28 - Director → ME - 13
C & M WEALTH INVESTMENT SERVICE LTD
07790151124 City Road, London, EnglandActive Corporate (8 parents)Officer2011-09-28 ~ 2019-07-01IIF 20 - 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 39 - Director → ME - 15
CAPEASPECT LIMITED
0970950067 Robin Hood Lane, London, EnglandDissolved Corporate (6 parents)Officer2015-07-30 ~ 2017-06-19IIF 35 - Director → ME - 16
COMMA COLLECTIVE LTD
1172320810 Magdalen Road, Wandsworth, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 29 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - 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 1 - Director → MEPerson with significant control2017-11-16 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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 17 - 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 - 19
FUTUREPROPERTYUKINVESTMENTS LIMITED
08217640124 City Road, London, EnglandActive Corporate (7 parents)Officer2015-08-07 ~ 2017-06-19IIF 32 - Director → ME - 20
GREENMEADOW PROPERTIES LTD
121142186 Morie Street, Wandsworth, London, Morie Street, London, EnglandDissolved Corporate (5 parents)Officer2019-07-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-07-20 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 11 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 2219/21 Swan Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 43 - Director → ME
- 2321 Heath Close, West Cross, Swansea, WalesActive Corporate (5 parents)Officer2022-04-05 ~ 2022-04-06IIF 9 - Director → ME2017-03-14 ~ 2020-06-13IIF 41 - Director → MEPerson with significant control2017-03-14 ~ 2017-03-14IIF 74 - 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 30 - Director → ME - 25
MAGNATE ASSET MANAGEMENT LIMITED
0930967299 Robin Hood Lane, London, EnglandDissolved Corporate (6 parents)Officer2014-11-13 ~ 2019-08-14IIF 38 - Director → ME - 26
MASTER BRIDGE FINANCE LTD
092002626 Morie Street, Wandsworth, LondonDissolved Corporate (4 parents)Officer2014-09-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - 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 16 - Director → MEPerson with significant control2021-02-24 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 52 - Director → ME2010-01-01 ~ 2025-08-08IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-08IIF 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 - 29
OPTIMUM BRIDGING LTD
120016426 Morie Street, London, EnglandDissolved Corporate (7 parents)Officer2019-05-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - 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 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - 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 6 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 3 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE - 34
SECURE THE BRIDGE LTD
06379093Office 01/10 The Gatehouse, 1 Armoury Way, London, United KingdomActive Corporate (4 parents)Officer2007-09-24 ~ nowIIF 8 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 4 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - 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 2 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE
- 38
SWEETWATER RANCH (UK) LLP
OC3410216 Morie Street, Wandsworth, LondonDissolved Corporate (4 parents)Officer2008-10-24 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 14 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 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 23 - Director → ME - 42
TRAFALGAR SQUARE OVERSEAS LIMITED
059911976 Morie Street, LondonDissolved Corporate (3 parents)Officer2006-11-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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 22 - Director → ME - 4410 10 Magdalen Road, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2026-02-06 ~ nowIIF 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
- 4571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 13 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
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