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.
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Mr Peter Harold Hopkins
- British born in October 1964
Mr Peter Harold Hopkins
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in January 1964
Mr Peter Harold Hopkins
Resident in England
Registered addresses and corresponding companiesUnit 4, Handlemaker Road, Frome, Somerset, BA11 4RW, England
IIF 6
- British born in October 1964
Hopkins, Peter Harold
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1964
Hopkins, Peter Harold
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Hopkins, Peter
Resident in United Kingdom
Registered addresses and corresponding companies205 Eversleigh Road, London, SW11 5OY
IIF 14
- British company director born in October 1964
Hopkins, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964Registered addresses and corresponding companies
Hopkins, Peter Harald
Appartment 17, Brusou Perelok 12, Moscow, Russia
IIF 17
- 1ALCHEMIE GRP LIMITED - now4th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (13 parents, 11 offsprings)Equity (Company account)5,114,390 GBP2018-06-30Officer2004-02-03 ~ 2005-07-21IIF 16 - Director → ME
- 2ALCHEMIE MATERIALS LIMITED - nowSHORELINE ENVIRONMENTS LIMITED - 2016-03-14ALCHEMIE MATERIALS LIMITED - 2015-05-27ALCHEMIE TECHNOLOGY MATERIALS LIMITED - 2010-05-12St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, SuffolkActive Corporate (14 parents)Equity (Company account)1 GBP2019-06-30Officer2002-11-04 ~ 2003-03-13IIF 14 - Director → ME
- 3BLUE T LIMITED - nowHillcrest, ., Thurlestone, South Devon, United KingdomActive Corporate (9 parents)Equity (Company account)-1,788 GBP2022-12-31Officer1998-09-01 ~ 2002-09-27IIF 17 - Director → ME
- 4
DRUM ADVISORY LIMITED
12264894Springfield House, Springfield Road, Horsham, United KingdomActive Corporate (2 parents)Equity (Company account)7,180 GBP2024-12-31Officer2019-10-16 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DRUM PLATFORM LIMITED
12264722Springfield House, Springfield Road, Horsham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-10-16 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DRUM RISK LIMITED
09925425Springfield House, Springfield Road, Horsham, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)208,742 GBP2024-12-31Officer2015-12-22 ~ nowIIF 9 - Director → ME - 7
DRUM RISK MANAGEMENT LIMITED
- 2025-07-24 05826743WHITEFIELD LIMITED - 2006-06-28Springfield House, Springfield Road, Horsham, West Sussex, United KingdomVoluntary Arrangement Corporate (5 parents, 1 offspring)Equity (Company account)-127,457 GBP2024-12-31Officer2008-12-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DRUM COMMODITIES LIMITED
- 2016-06-01 04524501Staverton Court, Staverton, CheltenhamLiquidation Corporate (11 parents)Equity (Company account)1,357,796 USD2021-12-31Officer2002-09-10 ~ 2022-09-21IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-31IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 9
VALLIS HOLDINGS LIMITED
- 2020-07-06 125340682 Baywell House, Tucker Close, Frome, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)300,256 USD2024-12-31Officer2020-03-25 ~ 2022-09-21IIF 12 - Director → MEPerson with significant control2020-03-25 ~ 2022-09-21IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
VALLIS SERVICES LIMITED
125363082 Baywell House, Tucker Close, Frome, EnglandActive Corporate (6 parents)Equity (Company account)1,040,967 USD2024-12-31Officer2020-03-26 ~ 2022-09-21IIF 13 - Director → ME - 11
VALLIS TRADE ASSURANCE SERVICES LIMITED
- 2020-06-05 10244251Unit 4 Handlemaker Road, Frome, Somerset, EnglandDissolved Corporate (6 parents)Equity (Company account)15 USD2022-12-31Officer2016-07-26 ~ 2022-09-21IIF 15 - Director → MEPerson with significant control2016-06-21 ~ 2022-09-21IIF 6 - Has significant influence or control → OE
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