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.
Timothy Simon Hopkins
- British born in June 1967
Timothy Simon Hopkins
Resident in Monaco
Registered addresses and corresponding companiesGemini House, Stourport Road, Kidderminster, DY11 7QL, United Kingdom
IIF 1
- British born in June 1967
Mr Timothy Simon Hopkins
Resident in Monaco
Registered addresses and corresponding companies - British born in June 1967
Mr Timothy Simon Hopkins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Hopkins, Timothy Simon
Resident in Monaco
Registered addresses and corresponding companiesGemini House, Stourport Road, Kidderminster, DY11 7QL, United Kingdom
IIF 14Suite 10, Gemini House, Stourport Road, Kidderminster, DY11 7QL
IIF 15Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, DY11 7QL, England
IIF 163rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 17 IIF 18 IIF 19 (more)(less)3rd Floor 86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 26 IIF 27 IIF 28
- British born in June 1967
Hopkins, Timothy Simon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hopkins, Timothy Simon
Loen House, Church Lane Long Bank, Bewdley, Worcester, DY12 2UH
IIF 32
- British born in June 1967
Hopkins, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companiesLoen House, Church Lane Long Bank, Bewdley, Worcester, DY12 2UH
IIF 33 IIF 34Severn House, River Side North, Bewdley, Worcestershire, DY12 1AB, United Kingdom
IIF 352 Water Court, Water Street, Birmingham, B3 1HP
IIF 362, Water Court, Water Street, Birmingham, B3 1HP, United Kingdom
IIF 375-6, Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, England
IIF 38Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England
IIF 39Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE
IIF 40
- British director born in June 1967
Hopkins, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companiesGemini House, Gemini Business Park, Stourport Road, Kidderminster, DY11 7QL, United Kingdom
IIF 41
- 1
ABBERLEY HALL ESTATES LIMITED
- 2024-09-30 15698654Gemini House, Stourport Road, Kidderminster, United KingdomActive Corporate (3 parents)Officer2024-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
- 3
ALCESTER STREET (DIGBETH) LIMITED
125826443rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 21 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4ANGLO ALLIANCE RECYCLING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-21
Dissolved on 2018-11-21GEMINI RECYCLING LIMITED
- 2015-06-25 0878990911 Roman Way Business Centre, Berry Hill, Droitwich, WorcesterDissolved Corporate (7 parents)Officer2013-11-26 ~ 2015-06-23IIF 37 - Director → ME - 5
BLACKPOOL INVESTMENTS LIMITED
12733766Suite 10 Gemini House, Stourport Road, Kidderminster, EnglandActive Corporate (2 parents)Officer2020-07-10 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-10 ~ 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
CHECKETTS FRESH FISH LIMITED
062875763rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (6 parents)Officer2019-10-09 ~ nowIIF 25 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7DUDDINGSTON ROAD COACHWORKS LIMITED - 1987-07-1034 West Telferton, Portobello, EdinburghDissolved Corporate (11 parents)Officer2017-11-06 ~ 2024-07-19IIF 38 - Director → ME
- 8GAR CENTRES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-03
Dissolved on 2022-09-30SCUFFS @ GEMINI LIMITED
- 2002-09-23 04327203DELLONE LIMITED - 2001-11-308th Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2001-12-03 ~ 2005-06-30IIF 34 - Director → ME - 9
- 10
GEMINI REPAIRS LIMITED
- 2019-06-27 06628091GVS BODYSHOPS LIMITED
- 2014-01-07 06628091105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2008-06-24 ~ 2024-07-19IIF 39 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
GEMINI CHARTERS LIMITED
169165993rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 123rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (7 parents)Officer1997-04-04 ~ nowIIF 24 - Director → ME
- 13
GEMINI HOSPITALITY GROUP LIMITED
131979323rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2021-02-12 ~ nowIIF 20 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
GEMINI LAND GROUP LIMITED
168377613rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-11-06 ~ nowIIF 27 - Director → MEPerson with significant control2025-11-06 ~ 2025-11-06IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
GEMINI MOTOR CLAIMS LIMITED
060104242 Water Court, Water Street, BirminghamDissolved Corporate (2 parents)Officer2006-11-27 ~ dissolvedIIF 36 - Director → ME - 16
GEMINI PROPERTIES (UK) LIMITED
033430603rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2004-03-31 ~ nowIIF 19 - Director → ME1997-04-04 ~ 2000-04-01IIF 33 - Director → ME2000-04-01 ~ 2004-04-20IIF 32 - Secretary → ME - 17
GEMINI RESIDENTIAL PROPERTIES LIMITED
103897663rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2016-09-22 ~ nowIIF 18 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-27
Dissolved on 2018-09-28GEMINI VEHICLE HIRE LIMITED
- 2006-06-21 057542204th Floor Cumberland House 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (9 parents)Officer2006-03-23 ~ 2013-04-09IIF 40 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20 during the appointment or period of control
Due to be dissolved on 2018-12-20 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2016-06-28 ~ dissolvedIIF 31 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-19
Commencement of winding up on 2018-06-20
Conclusion of winding up on 2020-02-05
Due to be dissolved on 2020-05-11Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EnglandDissolved Corporate (5 parents)Officer2009-06-11 ~ 2010-09-03IIF 35 - Director → ME - 21
MOULE & CO LIMITED
084567973rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (6 parents)Officer2025-12-24 ~ nowIIF 28 - Director → ME - 22
SOLIHULL IVY INVESTMENTS LIMITED
127331733rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2020-07-10 ~ nowIIF 23 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 23
T.H. CHECKETTS LIMITED
010737253rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2019-10-09 ~ nowIIF 30 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 24THE JOCKEY INN BAUGHTON LTD - now
GEMINI (THE JOCKEY INN) LIMITED
- 2024-04-26 14004906The Jockey Inn Baughton, Earls Croome, Worcester, Worcestershire, EnglandActive Corporate (4 parents)Officer2022-03-28 ~ 2024-03-22IIF 41 - Director → MEPerson with significant control2022-03-28 ~ 2024-03-22IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 25
THE OMBERSLEY COLLECTION LIMITED
131432593rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2021-01-19 ~ nowIIF 22 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 26
THE RURAL PROPERTY GROUP (LAND) LTD
172739913rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (5 parents)Officer2026-06-10 ~ nowIIF 26 - Director → ME - 27
TSH-CO LIMITED
102531773rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-06-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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