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
- British Registered addresses and corresponding companies
Hopkins, Simon John
18 St. Petersburgh Place, London, W2 4LB
IIF 1
- British company directorRegistered addresses and corresponding companies
Hopkins, Simon John
18 St. Petersburgh Place, London, W2 4LB
IIF 2
- British managing direcotrRegistered addresses and corresponding companies
Hopkins, Simon John
18 St. Petersburgh Place, London, W2 4LB
IIF 3
- British born in April 1965Registered addresses and corresponding companies
Hopkins, Simon John
11 Holland Street, London, W8 4NA
IIF 4
- British born in April 1965
Hopkins, Simon John
Resident in England
Registered addresses and corresponding companies - 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 7
- 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 8
- 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 16
- United Kingdom born in April 1965
Hopkins, Simon John
Resident in Singapore
Registered addresses and corresponding companies - 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 19
- 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 20
- 1CBAM INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-23
Declaration of solvency sworn on 2026-03-23CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28DESIGNRANGE LIMITED - 1991-05-02Brook House Manor Drive, Clyst St Mary, ExeterLiquidation Corporate (54 parents, 21 offsprings)Officer2006-10-01 ~ 2008-11-07IIF 4 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2014-08-1230 Finsbury Square, LondonDissolved Corporate (15 parents)Officer1999-10-26 ~ 2010-09-20IIF 7 - Director → ME1999-10-26 ~ 2010-11-15IIF 2 - Secretary → ME - 3
FORTUNE GROUP LIMITED
04807555Fortune House, 7 Stratton Street, LondonDissolved Corporate (5 parents)Officer2003-06-23 ~ dissolvedIIF 5 - Director → ME2003-06-23 ~ dissolvedIIF 1 - Secretary → ME - 4FPC ACRE LIMITED - nowC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomDissolved Corporate (8 parents)Officer2015-11-27 ~ 2021-11-12IIF 14 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-01-29HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-3130 Finsbury Square, LondonDissolved Corporate (15 parents)Officer1997-01-20 ~ 2010-09-20IIF 8 - Director → ME1997-01-20 ~ 2010-11-15IIF 3 - Secretary → ME - 6May Court Threemilestone Industrial Estate, Threemilestone, Truro, EnglandActive Corporate (17 parents)Officer2018-08-03 ~ nowIIF 13 - Director → ME
- 7THINK ALTERNATIVE ADVISORS LLP - 2011-12-195 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-04-06 ~ nowIIF 20 - Right to appoint or remove members → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 8
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)Officer2018-11-23 ~ dissolvedIIF 15 - Director → ME - 9
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 16 - Director → ME - 10
SWALLOWCOURT HOLDINGS LIMITED
06518069May Court Threemilestone Industrial Estate, Threemilestone, Truro, EnglandActive Corporate (14 parents, 3 offsprings)Officer2010-01-29 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11KEELEX 349 LIMITED - 2011-04-14May Court Threemilestone Industrial Estate, Threemilestone, Truro, EnglandActive Corporate (11 parents)Officer2018-02-01 ~ nowIIF 17 - Director → ME
- 12
SWALLOWCOURT LIMITED
01748499May Court Threemilestone Industrial Estate, Threemilestone, Truro, EnglandActive Corporate (18 parents, 2 offsprings)Officer2018-02-01 ~ nowIIF 18 - Director → ME - 13May Court Threemilestone Industrial Estate, Threemilestone, Truro, EnglandActive Corporate (4 parents)Officer2022-03-02 ~ nowIIF 11 - Director → ME
- 14May Court Threemilestone Industrial Estate, Threemilestone, Truro, EnglandActive Corporate (4 parents)Officer2022-03-02 ~ nowIIF 10 - Director → ME
- 15May Court Threemilestone Industrial Estate, Threemilestone, Truro, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-03-01 ~ nowIIF 12 - Director → ME
- 16
SWALLOWCOURT TRADING HOLDCO LIMITED
13947336May Court Threemilestone Industrial Estate, Threemilestone, Truro, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-03-01 ~ nowIIF 9 - Director → ME
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