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, Simon John
- British born in April 1965
Hopkins, Simon John
Resident in Singapore
Registered addresses and corresponding companies - British chief executive born in April 1965
Hopkins, Simon John
Resident in Singapore
Registered addresses and corresponding companies - British finance born in April 1965
Hopkins, Simon John
Resident in Singapore
Registered addresses and corresponding companiesMilltrust International Group, 9 Raffles Place, #27-00 Republic Plaza, Singapore, 048619, Singapore
IIF 8
- British born in April 1965
Hopkins, Simon John
Resident in England
Registered addresses and corresponding companiesPeat House, Newham Road, Truro, Cornwall, TR1 2DP
IIF 9
- British company director born in April 1965
Hopkins, Simon John
Resident in England
Registered addresses and corresponding companies18 St. Petersburgh Place, London, W2 4LB
IIF 10
- British managing direcotr born in April 1965
Hopkins, Simon John
Resident in England
Registered addresses and corresponding companies18 St. Petersburgh Place, London, W2 4LB
IIF 11
- British managing director born in April 1965Registered addresses and corresponding companies
Hopkins, Simon John
11 Holland Street, London, W8 4NA
IIF 12
- United Kingdom born in April 1965
Hopkins, Simon John
Resident in Singapore
Registered addresses and corresponding companies - British born in April 1965
Mr Simon Hopkins
Resident in Singapore
Registered addresses and corresponding companies6 Draycott Park, #05-03, 6 Draycott Park, Draycott 8, 259403, Singapore
IIF 15
- British company directorRegistered addresses and corresponding companies
Hopkins, Simon John
18 St. Petersburgh Place, London, W2 4LB
IIF 16
- British managing direcotrRegistered addresses and corresponding companies
Hopkins, Simon John
18 St. Petersburgh Place, London, W2 4LB
IIF 17
- British born in April 1965
Mr Simon John Hopkins
Resident in Singapore
Registered addresses and corresponding companies5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England
IIF 18
- 1Peat House, Newham Road, Truro, CornwallActive Corporate (4 parents)Equity (Company account)710,589 GBP2024-03-31Officer2018-08-03 ~ nowIIF 1 - Director → ME
- 2THINK ALTERNATIVE ADVISORS LLP - 2011-12-195 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)191,393 GBP2024-04-01 ~ 2025-03-31Person with significant control2017-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove members → OE
- 3AGRI CAPITAL MARKETS LIMITED - 2022-11-02AGPEER LIMITED - 2021-07-295 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-11-30Officer2018-11-23 ~ dissolvedIIF 7 - Director → ME
- 4Peat House, Newham Road, Truro, CornwallActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-263,204 GBP2023-04-01 ~ 2024-03-31Officer2010-01-29 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 5KEELEX 349 LIMITED - 2011-04-14Peat House, Newham Road, Truro, CornwallActive Corporate (3 parents)Equity (Company account)-5,335 GBP2024-03-31Officer2018-02-01 ~ nowIIF 13 - Director → ME
- 6Peat House, Newham Road, Truro, CornwallActive Corporate (4 parents, 1 offspring)Equity (Company account)216,988 GBP2024-03-31Officer2018-02-01 ~ nowIIF 14 - Director → ME
- 7Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (4 parents)Equity (Company account)3,310,458 GBP2024-03-31Officer2022-03-02 ~ nowIIF 4 - Director → ME
- 8Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (4 parents)Equity (Company account)10,387,514 GBP2024-03-31Officer2022-03-02 ~ nowIIF 3 - Director → ME
- 9Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,634 GBP2024-03-31Officer2022-03-01 ~ nowIIF 5 - Director → ME
- 10Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)924,941 GBP2024-03-31Officer2022-03-01 ~ nowIIF 2 - Director → ME
- 1
CBAM INVESTMENTS LIMITED
- nowCLOSE INVESTMENTS LIMITED - 2025-04-14CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28DESIGNRANGE LIMITED - 1991-05-02Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2006-10-01 ~ 2008-11-07IIF 12 - Director → ME - 2KEELEX 240 LIMITED - 2000-07-1730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1999-10-26 ~ 2010-09-20IIF 10 - Director → ME1999-10-26 ~ 2010-11-15IIF 16 - Secretary → ME
- 3
FPC ACRE LIMITED
- nowMILLTRUST AGRICULTURAL INVESTMENTS LIMITED - 2021-11-23C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,948 GBP2024-12-31Officer2015-11-27 ~ 2021-11-12IIF 6 - Director → ME - 4FORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-3130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer1997-01-20 ~ 2010-09-20IIF 11 - Director → ME1997-01-20 ~ 2010-11-15IIF 17 - Secretary → ME
- 5Roslin Innovation Centre, The University Of Edinburgh, Easter Bush Campus, Midlothian, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-03-23 ~ 2022-01-08IIF 8 - Director → ME
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