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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
    • 10, Magdalen Road, London, SW18 3NP, England

      IIF 1
  • Mr Lindsay Gerrard Hopkins
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 2
    • 6, Morie Street, London, SW18 1SL, England

      IIF 3
  • Mr Lindsay Gerrard Hopkins
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 4
  • Mr Linsay Gerrard Hopkins
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morie Street, London, England, SW18 1SL, England

      IIF 5
  • Lindsay Hopkins
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Cranmere Court, Units 3-4, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW, United Kingdom

      IIF 6
    • 10, Magdalen Road, London, SW18 3NP, United Kingdom

      IIF 7 IIF 8
    • 10, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom

      IIF 9
  • Hopkins, Lindsay Gerrard
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Level 7, The Old Malthouse, Clarence Street, Bath, Bath And North East Somerset, BA1 5NS, England

      IIF 10
    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 11
    • 1st Floor, Cranmere Court, Units 3-4, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 12
    • 10, Magdalen Road, London, SW18 3NP, England

      IIF 13
    • 10, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom

      IIF 14
    • 6, Morie Street, London, SW18 1SL, England

      IIF 15
    • 6, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom

      IIF 16
    • Office 01/10, The Gatehouse, 1 Armoury Way, London, SW18 1TH, United Kingdom

      IIF 17
    • 19-21, Swan Street, West Malling, ME19 6JU, England

      IIF 18
  • Hopkins, Lindsay Gerrard
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 19
  • Hopkins, Lindsay Gerrard
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 10, Magdalen Road, London, SW18 3NP, United Kingdom

      IIF 20
    • 10, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom

      IIF 21
  • Hopkins, Lindsay Gerrard
    British financial advisor born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 22
    • 6, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom

      IIF 23
  • Hopkins, Lindsay Gerrard
    British self employed born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 19/21 Swan Street, West Malling, Kent, ME19 6JU, England

      IIF 24
  • Hopkins, Linsay Gerrard
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morie Street, London, England, SW18 1SL, England

      IIF 25
  • Mr Lindsay Gerrard Hopkins
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 7, The Old Malthouse, Clarence Street, Bath, Bath And North East Somerset, BA1 5NS, England

      IIF 26
    • 10, Magdalen Rd, London, SW18 3NP

      IIF 27
    • 10 Magdalen Road, London, SW18 3NP, England

      IIF 28 IIF 29 IIF 30
    • 10, Magdalen Road, London, SW18 3NP, United Kingdom

      IIF 35
    • 10, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom

      IIF 36
    • 6, Morie Street, London, SW18 1SL, United Kingdom

      IIF 37
    • 6, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom

      IIF 38 IIF 39 IIF 40
    • Office 01/10, The Gatehouse, 1 Armoury Way, London, SW18 1TH, United Kingdom

      IIF 42
    • 19/21 Swan Street, West Malling, Kent, ME19 6JU, England

      IIF 43 IIF 44
  • Hopkins, Lindsay Gerrard
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Magdalen Rd, London, SW18 3NP

      IIF 45
    • 10, Magdalen Road, Wandsworth, London, SW18 3NP

      IIF 46
  • Hopkins, Lindsay Gerrard
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Magdalen Road, London, SW18 3NP

      IIF 47
    • 10, Magdalen Road, London, SW18 3NP, United Kingdom

      IIF 48
    • 10, Magdalen Road, Wandsworth, London, SW18 3NP, United Kingdom

      IIF 49
    • 19/21, Swan Street, West Malling, Kent, ME19 6JU, England

      IIF 50
  • Hopkins, Lindsay Gerrard
    British company director born in November 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Magdalen Road, London, SW18 3NP, England

      IIF 54
  • Hopkins, Lindsay Gerrard
    British fianncial adviser born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Magdalen Road, London, SW18 3NP, England

      IIF 55
  • Hopkins, Lindsay Gerrard
    British financial adviser born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, King William Street, London, EC4N 7AF, England

      IIF 56
    • 6, Morie, London, United Kingdom

      IIF 57
    • 6, Morie Street, Wandsworth, London, SW18 1SL, England

      IIF 58 IIF 59
    • 99, Robin Hood Lane, London, SW15 3QR, England

      IIF 60
  • Hopkins, Lindsay Gerrard
    British financial advisor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Morie Street, London, SW18 1SL, England

      IIF 61 IIF 62
    • 6, Morie Street, London, SW18 1SL, United Kingdom

      IIF 63
    • 6, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom

      IIF 64
    • 99, Robin Hood Lane, London, SW15 3QR, England

      IIF 65
  • Hopkins, Lindsay Gerrard
    British financial planning consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Magdalen Road, London, SW18 3NP

      IIF 66 IIF 67 IIF 68
    • 10 Magdalen Road, London, SW18 3NP, England

      IIF 69
    • 6, Morie Street, London, SW18 1SL, United Kingdom

      IIF 70
  • Hopkins, Lindsay Gerrard
    British m.d born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Clements House, 27-28 Clements Lane, London, EC4N 7AE

      IIF 71
  • Hopkins, Lindsay Gerrard
    British operations director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Magdalen Road, London, SW18 3NP, England

      IIF 72
  • Hopkins, Lindsay
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Magdalen Road, London, SW18 3NP, United Kingdom

      IIF 73
  • Gerrard Hopkins, Lindsay
    British financial planning consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Magdalen Road, London, SW18 3NP

      IIF 74
  • Hopkins, Lindsay Gerard

    Registered addresses and corresponding companies
    • 24, Lainson Street, London, SW18 5RS, England

      IIF 75
  • Hopkins, Lindsay

    Registered addresses and corresponding companies
    • 10, Magdalen Road, London, SW18 3NP, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 47
  • 1
    124 NEATH LIMITED
    08514178
    19/21 Swan Street, West Malling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 53 - Director → ME
  • 2
    124 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2015-08-07 ~ 2017-06-19
    IIF 61 - Director → ME
  • 3
    35BR LIMITED
    08336370 16865329
    124 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-12-09 ~ 2017-01-01
    IIF 64 - Director → ME
  • 4
    124 City Road, London, England
    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
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-12-17 ~ 2017-01-01
    IIF 63 - Director → ME
  • 6
    ANSWERS FOR ANGELS LIMITED
    11070310
    6 Morie Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    APPE LIMITED
    12868216
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 8
    ARCHFIN LIMITED
    13562547
    21 Heath Close, West Cross, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2021-08-12 ~ 2021-08-12
    IIF 18 - Director → ME
  • 9
    ARCHTHOM LIMITED
    13696553
    10 Magdalen Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 13 - 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
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-03-19 ~ 2012-04-17
    IIF 71 - Director → ME
  • 11
    BORDERCODE LIMITED
    09709429
    67 Robin Hood Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2017-06-19
    IIF 59 - Director → ME
  • 12
    C & M WEALTH GROUP LTD
    07791061
    124 City Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-09-28 ~ 2018-08-29
    IIF 55 - Director → ME
  • 13
    C & M WEALTH INVESTMENT SERVICE LTD
    07790151
    124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2011-09-28 ~ 2019-07-01
    IIF 56 - Director → ME
  • 14
    C & M WEALTH TIER ONE INVESTORS LTD
    07790951
    99 Robin Hood Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ 2019-08-14
    IIF 60 - Director → ME
  • 15
    CAPEASPECT LIMITED
    09709500
    67 Robin Hood Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-30 ~ 2017-06-19
    IIF 58 - Director → ME
  • 16
    COMMA COLLECTIVE LTD
    11723208
    10 Magdalen Road, Wandsworth, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    D. J. FATICA ASSET MANAGEMENT LTD
    10924216
    1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
    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 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 18
    FUTURE PERFORMANCE COACHING LLP
    OC357156
    10 Magdalen Rd, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% OE
  • 19
    FUTUREPROPERTYUKINVESTMENTS LIMITED
    08217640
    124 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-08-07 ~ 2017-06-19
    IIF 62 - Director → ME
  • 20
    GREENMEADOW PROPERTIES LTD
    12114218
    6 Morie Street, Wandsworth, London, Morie Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-07-20 ~ now
    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
    IIF 3 - Right to appoint or remove directors OE
  • 21
    HMO GUARDIANS LIMITED
    10828844
    First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 19 - 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)
    19/21 Swan Street, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 52 - Director → ME
  • 23
    21 Heath Close, West Cross, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ 2022-04-06
    IIF 24 - Director → ME
    2017-03-14 ~ 2020-06-13
    IIF 51 - Director → ME
    Person with significant control
    2017-03-14 ~ 2017-03-14
    IIF 43 - Has significant influence or control OE
  • 24
    LCGM LIMITED
    09615279
    124 City Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2017-06-19
    IIF 57 - Director → ME
  • 25
    MAGNATE ASSET MANAGEMENT LIMITED
    09309672
    99 Robin Hood Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-13 ~ 2019-08-14
    IIF 65 - Director → ME
  • 26
    MASTER BRIDGE FINANCE LTD
    09200262
    6 Morie Street, Wandsworth, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 72 - 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
  • 27
    MORIE STREET HOLDINGS LTD
    13222393
    6 Morie Street, London, England, England
    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 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 28
    NEED A QUICK SALE LIMITED
    06297520
    24 Lainson Street, London, England
    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 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    OPTIMUM BRIDGING LTD
    12001642
    6 Morie Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 30
    ORCHIDD LIMITED
    08512429
    19/21 Swan Street, West Malling, Kent
    Active Corporate (1 parent)
    Officer
    2013-05-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
  • 31
    ORCHIDD-STATION LTD
    12367287
    10 Magdalen Road, Wandsworth, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 32
    REY BRIDGE HOUSE LIMITED
    14969346
    1st Floor, Cranmere Court, Units 3-4 Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    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 voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    SECURE THE BRIDGE (INTERNATIONAL) LTD
    08016320
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 54 - 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
    Office 01/10 The Gatehouse, 1 Armoury Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 35
    ST REYLINSBURG LIMITED
    12615538
    1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% OE
  • 36
    SUPERDAD LTD
    13345437 15948222
    10 Magdalen Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 37
    SUPERDAD LTD
    15948222 13345437
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom
    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
    6 Morie Street, Wandsworth, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% OE
  • 39
    THE APPI INTERNATIONAL LIMITED
    13577608
    6 Morie Street, Wandsworth, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 22 - Director → ME
  • 40
    THE TS COMPANY LONDON LIMITED
    07370980
    1st Floor Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, England
    Active Corporate (2 parents)
    Officer
    2010-09-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    TRAFALGAR SQUARE FPC LIMITED
    05292152
    The Orchard, Sydnope Hill, Two Dales, Matlock
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 68 - Director → ME
  • 42
    TRAFALGAR SQUARE OVERSEAS LIMITED
    05991197
    6 Morie Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    TRAFALGAR SQUARE SOLUTIONS LIMITED
    05726162
    30 Water Mead, Chipstead, Coulsdon, England
    Active Corporate (5 parents)
    Officer
    2006-03-01 ~ 2008-11-01
    IIF 67 - Director → ME
  • 44
    TRAFALGAR SQUARE WEALTH MANAGEMENT LLP
    OC459622 14772978
    Flat 2 Furzey Close, Thurlestone, Kingsbridge, Devon, United Kingdom
    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
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 20 - 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
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2007-02-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 47
    ZOGA DEEP DIVE COMPANY LTD
    13082343
    10 Magdalen Road, Wandsworth, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 21 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.