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 Lindsay Gerrard Hopkins
- 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 11st Floor, Cranmere Court, Units 3-4, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
IIF 2 IIF 310, Magdalen Rd, London, SW18 3NP
IIF 410 Magdalen Road, London, SW18 3NP, England
IIF 5 IIF 6 IIF 7 (more)(less)10, Magdalen Road, London, SW18 3NP, United Kingdom
IIF 1110, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom
IIF 126, Morie Street, London, SW18 1SL, United Kingdom
IIF 136, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom
IIF 14 IIF 15 IIF 16Office 01/10, The Gatehouse, 1 Armoury Way, London, SW18 1TH, United Kingdom
IIF 1719/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 18 IIF 19
- 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 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 26
- 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 27
- 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 281, King William Street, London, EC4N 7AF, England
IIF 2910 Magdalen Road, London, SW18 3NP
IIF 30 IIF 31 IIF 32 (more)(less)10 Magdalen Road, London, SW18 3NP, England
IIF 34 IIF 35 IIF 36 (more)(less)10, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom
IIF 386, Morie, London, United Kingdom
IIF 396, Morie Street, London, SW18 1SL, England
IIF 40 IIF 416, Morie Street, London, SW18 1SL, United Kingdom
IIF 42 IIF 436, Morie Street, Wandsworth, London, SW18 1SL, England
IIF 44 IIF 456, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom
IIF 4699, Robin Hood Lane, London, SW15 3QR, England
IIF 47 IIF 48St Clements House, 27-28 Clements Lane, London, EC4N 7AE
IIF 4919/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 50 IIF 51 IIF 52 (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 54
- born in November 1958
Hopkins, Lindsay Gerrard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 57
- 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 58Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom
IIF 591st Floor, Cranmere Court, Units 3-4, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
IIF 60 IIF 6110, Magdalen Road, London, SW18 3NP, England
IIF 6210, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom
IIF 636, Morie Street, London, SW18 1SL, England
IIF 64Office 01/10, The Gatehouse, 1 Armoury Way, London, SW18 1TH, United Kingdom
IIF 6519/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 6619-21, Swan Street, West Malling, ME19 6JU, England
IIF 67
- 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 68
- 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 73
- born in November 1958
Hopkins, Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies10, Magdalen Road, London, SW18 3NP, United Kingdom
IIF 74
- Registered addresses and corresponding companies
Hopkins, Lindsay Gerard
24, Lainson Street, London, SW18 5RS, 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 53 - Director → ME - 2124 City Road, London, EnglandActive Corporate (9 parents)Officer2015-08-07 ~ 2017-06-19IIF 40 - Director → ME
- 3
- 4124 City Road, London, EnglandActive Corporate (5 parents)Person with significant control2017-07-20 ~ 2020-09-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 43 - Director → ME - 6
ANSWERS FOR ANGELS LIMITED
110703106 Morie Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 72 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 67 - Director → ME - 9
ARCHTHOM LIMITED
1369655310 Magdalen Road, London, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 62 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 54 - 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 49 - Director → ME - 11
BORDERCODE LIMITED
0970942967 Robin Hood Lane, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-07-30 ~ 2017-06-19IIF 45 - Director → ME - 12
C & M WEALTH GROUP LTD
07791061124 City Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2011-09-28 ~ 2018-08-29IIF 37 - Director → ME - 13
C & M WEALTH INVESTMENT SERVICE LTD
07790151124 City Road, London, EnglandActive Corporate (8 parents)Officer2011-09-28 ~ 2019-07-01IIF 29 - 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 48 - Director → ME - 15
CAPEASPECT LIMITED
0970950067 Robin Hood Lane, London, EnglandDissolved Corporate (6 parents)Officer2015-07-30 ~ 2017-06-19IIF 44 - Director → ME - 16
COMMA COLLECTIVE LTD
1172320810 Magdalen Road, Wandsworth, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 38 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 58 - Director → MEPerson with significant control2017-11-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 41 - Director → ME - 20
GREENMEADOW PROPERTIES LTD
121142186 Morie Street, Wandsworth, London, Morie Street, London, EnglandDissolved Corporate (5 parents)Officer2019-07-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-07-20 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 68 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 2219/21 Swan Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 52 - Director → ME
- 2321 Heath Close, West Cross, Swansea, WalesActive Corporate (5 parents)Officer2022-04-05 ~ 2022-04-06IIF 66 - Director → ME2017-03-14 ~ 2020-06-13IIF 50 - Director → MEPerson with significant control2017-03-14 ~ 2017-03-14IIF 18 - 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 39 - Director → ME - 25
MAGNATE ASSET MANAGEMENT LIMITED
0930967299 Robin Hood Lane, London, EnglandDissolved Corporate (6 parents)Officer2014-11-13 ~ 2019-08-14IIF 47 - Director → ME - 26
MASTER BRIDGE FINANCE LTD
092002626 Morie Street, Wandsworth, LondonDissolved Corporate (4 parents)Officer2014-09-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 73 - Director → MEPerson with significant control2021-02-24 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 57 - Director → ME2010-01-01 ~ 2025-08-08IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-08IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 35 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - 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 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - 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 63 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 60 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 65 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 61 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - 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 59 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 38
SWEETWATER RANCH (UK) LLP
OC3410216 Morie Street, Wandsworth, LondonDissolved Corporate (4 parents)Officer2008-10-24 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 71 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 32 - Director → ME - 42
TRAFALGAR SQUARE OVERSEAS LIMITED
059911976 Morie Street, LondonDissolved Corporate (3 parents)Officer2006-11-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 31 - Director → ME - 4410 10 Magdalen Road, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2026-02-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 69 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 70 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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