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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lindsay Hopkins

    Related profiles found in government register
  • Mr Lindsay Hopkins
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lindsay Gerrard Hopkins
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lindsay Gerrard Hopkins
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Linsay Gerrard Hopkins
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lindsay Hopkins
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hopkins, Lindsay Gerrard
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hopkins, Lindsay Gerrard
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hopkins, Lindsay Gerrard
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hopkins, Lindsay Gerrard
    British financial advisor born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hopkins, Linsay Gerrard
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lindsay Gerrard Hopkins
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hopkins, Lindsay Gerrard
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hopkins, Lindsay Gerrard
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hopkins, Lindsay
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrard Hopkins, Lindsay
    British financial planning consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hopkins, Lindsay Gerard

    Registered addresses and corresponding companies
  • Hopkins, Lindsay

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    124 NEATH LIMITED
    08514178
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 72 - Director → ME
  • 2
    Active Corporate (9 parents)
    Officer
    2015-08-07 ~ 2017-06-19
    IIF 59 - Director → ME
  • 3
    35BR LIMITED
    08336370 16865329
    Active Corporate (6 parents)
    Officer
    2015-12-09 ~ 2017-01-01
    IIF 65 - Director → ME
  • 4
    Active Corporate (5 parents)
    Person with significant control
    2017-07-20 ~ 2020-09-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    618 SUTTON LIMITED
    09359148
    Active Corporate (4 parents)
    Officer
    2014-12-17 ~ 2017-01-01
    IIF 62 - Director → ME
  • 6
    ANSWERS FOR ANGELS LIMITED
    11070310
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    APPE LIMITED
    12868216
    Dissolved Corporate (1 parent)
    Officer
    2020-09-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 8
    ARCHFIN LIMITED
    13562547
    Active Corporate (5 parents)
    Officer
    2021-08-12 ~ 2021-08-12
    IIF 19 - Director → ME
  • 9
    ARCHTHOM LIMITED
    13696553
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    ASSOCIATION OF INTERNATIONAL PROPERTY PROFESSIONALS LIMITED
    05677417
    Active Corporate (44 parents)
    Officer
    2008-03-19 ~ 2012-04-17
    IIF 68 - Director → ME
  • 11
    BORDERCODE LIMITED
    09709429
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2017-06-19
    IIF 64 - Director → ME
  • 12
    C & M WEALTH GROUP LTD
    07791061
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-09-28 ~ 2018-08-29
    IIF 56 - Director → ME
  • 13
    C & M WEALTH INVESTMENT SERVICE LTD
    07790151
    Active Corporate (8 parents)
    Officer
    2011-09-28 ~ 2019-07-01
    IIF 48 - Director → ME
  • 14
    C & M WEALTH TIER ONE INVESTORS LTD
    07790951
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ 2019-08-14
    IIF 67 - Director → ME
  • 15
    CAPEASPECT LIMITED
    09709500
    Dissolved Corporate (6 parents)
    Officer
    2015-07-30 ~ 2017-06-19
    IIF 63 - Director → ME
  • 16
    COMMA COLLECTIVE LTD
    11723208
    Active Corporate (2 parents)
    Officer
    2018-12-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    D. J. FATICA ASSET MANAGEMENT LTD
    10924216
    Active Corporate (4 parents)
    Officer
    2017-11-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FUTURE PERFORMANCE COACHING LLP
    OC357156
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    FUTUREPROPERTYUKINVESTMENTS LIMITED
    08217640
    Active Corporate (7 parents)
    Officer
    2015-08-07 ~ 2017-06-19
    IIF 60 - Director → ME
  • 20
    GREENMEADOW PROPERTIES LTD
    12114218
    Dissolved Corporate (5 parents)
    Officer
    2019-07-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-07-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HMO GUARDIANS LIMITED
    10828844
    Dissolved Corporate (3 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    HOPSEA LIMITED
    - now 09973814 10668573... (more)
    SEAHOP LIMITED
    - 2016-04-29 09973814 07868865... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 71 - Director → ME
  • 23
    Active Corporate (5 parents)
    Officer
    2022-04-05 ~ 2022-04-06
    IIF 18 - Director → ME
    2017-03-14 ~ 2020-06-13
    IIF 69 - Director → ME
    Person with significant control
    2017-03-14 ~ 2017-03-14
    IIF 43 - Has significant influence or control → OE
  • 24
    LCGM LIMITED
    09615279
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2017-06-19
    IIF 58 - Director → ME
  • 25
    MAGNATE ASSET MANAGEMENT LIMITED
    09309672
    Dissolved Corporate (6 parents)
    Officer
    2014-11-13 ~ 2019-08-14
    IIF 66 - Director → ME
  • 26
    MASTER BRIDGE FINANCE LTD
    09200262
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MORIE STREET HOLDINGS LTD
    13222393
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    NEED A QUICK SALE LIMITED
    06297520
    Active Corporate (6 parents)
    Officer
    2007-06-29 ~ 2025-08-08
    IIF 74 - Director → ME
    2010-01-01 ~ 2025-08-08
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-08
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    OPTIMUM BRIDGING LTD
    12001642
    Dissolved Corporate (7 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 30
    ORCHIDD LIMITED
    08512429
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 31
    ORCHIDD-STATION LTD
    12367287
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 32
    REY BRIDGE HOUSE LIMITED
    14969346
    Active Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 33
    SECURE THE BRIDGE (INTERNATIONAL) LTD
    08016320
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SECURE THE BRIDGE LTD
    06379093
    Active Corporate (4 parents)
    Officer
    2007-09-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 35
    ST REYLINSBURG LIMITED
    12615538
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    SUPERDAD LTD
    13345437 15948222
    Dissolved Corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 37
    SUPERDAD LTD
    15948222 13345437
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 38
    SWEETWATER RANCH (UK) LLP
    OC341021
    Dissolved Corporate (4 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    THE APPI INTERNATIONAL LIMITED
    13577608
    Dissolved Corporate (4 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 23 - Director → ME
  • 40
    THE TS COMPANY LONDON LIMITED
    07370980
    Active Corporate (2 parents)
    Officer
    2010-09-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    TRAFALGAR SQUARE FPC LIMITED
    05292152
    Dissolved Corporate (7 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 51 - Director → ME
  • 42
    TRAFALGAR SQUARE OVERSEAS LIMITED
    05991197
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    TRAFALGAR SQUARE SOLUTIONS LIMITED
    05726162
    Active Corporate (5 parents)
    Officer
    2006-03-01 ~ 2008-11-01
    IIF 50 - Director → ME
  • 44
    TRAFALGAR SQUARE WEALTH MANAGEMENT LLP
    OC459622 14772978
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    TRAFALGAR SQUARE WEALTH MANAGEMENT LTD
    14772978 OC459622
    Dissolved Corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    TSQ INVESTMENTS LIMITED
    06125837
    Active Corporate (3 parents)
    Officer
    2007-02-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 47
    ZOGA DEEP DIVE COMPANY LTD
    13082343
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.