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, Marcus Ivor
Hopkins, Marcus Ivor
British bank executive born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesHopkins, Marcus Ivor
British banker born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
9 St Austell Road, London, SE13 7EQ
Hopkins, Marcus Ivor
British banker executive born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9 St Austell Road, London, SE13 7EQ
Hopkins, Marcus Ivor
British company director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9 St Austell Road, London, SE13 7EQ
Hopkins, Marcus Ivor
British director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesHopkins, Marcus Ivor
British banker born in March 1959Registered addresses and corresponding companies
IIF 9 42 Bridewell Place, Wapping, London, E1 9PB
Mr Marcus Ivor Hopkins
British born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesHopkins, Markus Ivor
Russian banker born in March 1959Registered addresses and corresponding companies
IIF 12 9 St. Austell Road, Lewisham, London, SE13 7EQ
- 1MILLBRY 6 LIMITED - 1998-02-16 C/o Stevenson Associates, 6 Chester Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer
1998-02-09 ~ dissolvedIIF 4 - Director → ME - 2 Greenwood House, Greenwood Court, Bury St Edmunds, SuffolkDissolved Corporate (1 parent)Equity (Company account)1,696 GBP2018-04-30Officer 2011-04-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Greenwood House, Greenwood Court, Bury St Edmunds, SuffolkActive Corporate (2 parents)Equity (Company account)693,796 GBP2024-09-30Officer 2006-11-29 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 1MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10MIDLAND LIFE LIMITED - 1988-03-01MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29 8 Canada Square, LondonDissolved Corporate (2 parents)Officer 1995-11-29 ~ 1998-01-16IIF 9 - Director → ME
- 2STOCKLAND HALLADALE LIMITED - 2008-07-01HALLADALE GROUP PLC - 2007-05-10HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06PACIFIC SHELF 418 LIMITED - 1991-11-15 Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2004-12-10 ~ 2006-11-30IIF 3 - Director → ME
- 3
THE CTB FINANCE LTD
- nowTHE CTB FINANCE PLC - 2020-09-23THE COMMONWEALTH TRADE BANK PLC - 2020-08-28DIAMOND BANK (UK) PLC - 2019-05-02INTERCONTINENTAL BANK (UK) PLC - 2013-04-04 C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (1 parent)Officer 2007-07-17 ~ 2009-06-30IIF 6 - Director → ME - 4
VTB BANK EUROPE LIMITED
- nowVTB CAPITAL LIMITED - 2009-01-12MNB TRANSPORTATION LEASING LIMITED - 2008-05-30BLAF (NO. 1) LIMITED - 2001-06-27 21 Whitefriars Street, London, EnglandActive Corporate (1 parent)Officer 2001-06-19 ~ 2006-07-24IIF 2 - Director → ME - 5
VTB CAPITAL PLC
- nowVTB BANK EUROPE PLC - 2009-01-12MOSCOW NARODNY BANK LIMITED - 2006-10-23 C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, LondonIn Administration CorporateOfficer 2004-10-01 ~ 2006-07-24IIF 5 - Director → ME - 6VTB CAPITAL MARKETS LIMITED - 2014-06-04VTB EUROPE STRATEGIC INVESTMENTS (RUSSIA) LIMITED - 2008-03-14MNB STRATEGIC INVESTMENTS (RUSSIA) LIMITED - 2006-11-28 14 Cornhill, LondonConverted / Closed Corporate (2 parents)Officer 2006-02-02 ~ 2006-07-24IIF 12 - Director → ME
- 7MNB STRATEGIC INVESTMENTS LIMITED - 2006-11-23 21 Whitefriars Street, London, EnglandActive Corporate (1 parent)Officer 2004-04-13 ~ 2006-07-24IIF 1 - Director → ME
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