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.
Lopian, Daniel Akiva
- British born in October 1963
Lopian, Daniel Akiva
Resident in England
Registered addresses and corresponding companiesC/o King David Schools, Eaton Road, Crumpsall, Manchester, M8 5DY, England
IIF 1The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
IIF 21, Park Lane, Salford, M7 4HT, England
IIF 31, Park Lane, Salford, M7 4HT, United Kingdom
IIF 41st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
IIF 51st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 6
- British born in October 1963
Lopian, Daniel Akiva
Resident in Israel
Registered addresses and corresponding companies1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS
IIF 7
- born in October 1963
Lopian, Daniel Akiva
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Lopian, Daniel Akiva
Resident in United Kingdom
Registered addresses and corresponding companies1 Park Lane, Manchester, Lancashire, M7
IIF 14 IIF 15 IIF 16 (more)(less)1, Park Lane, Manchester, M27 8TS, United Kingdom
IIF 221st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 23 IIF 24 IIF 25 (more)(less)Maybrook House, 40 Blackfriars Street, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom
IIF 29Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom
IIF 30Maybrook House, Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom
IIF 31 IIF 32Medal House, 197 Chapel Street, Manchester, M3 5EQ, United Kingdom
IIF 33 IIF 34The King David High School, Eaton Road, Crumpsall, Manchester, M8 5DY
IIF 351, Park Lane, Salford, M7 4HT
IIF 36 IIF 371, Park Lane, Salford, M7 4HT, England
IIF 38 IIF 391 Park Lane, Salford, M7 4HT, United Kingdom
IIF 40 IIF 41 IIF 42Reich House, Chapel Street, Salford, M3 5EQ, England
IIF 43 IIF 44 IIF 45 (more)(less)
- British accountant born in October 1963
Lopian, Daniel Akiva
Resident in United Kingdom
Registered addresses and corresponding companiesThe Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
IIF 47
- British co director born in October 1963
Lopian, Daniel Akiva
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 48
- British director born in October 1963
Lopian, Daniel Akiva
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 49 IIF 50 IIF 51 (more)(less)
- British insurance broker born in October 1963
Lopian, Daniel Akiva
Resident in United Kingdom
Registered addresses and corresponding companiesThe Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
IIF 55
- British Registered addresses and corresponding companies
Lopian, Daniel Akiva
1 Park Lane, Manchester, Lancashire, M7
IIF 56
- British born in October 1963
Mr Daniel Akiva Lopian
Resident in England
Registered addresses and corresponding companies1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS
IIF 57 IIF 581st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 591st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 60 IIF 61The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
IIF 621, Park Lane, Salford, M7 4HT
IIF 631, Park Lane, Salford, M7 4HT, England
IIF 64 IIF 65 IIF 661, Park Lane, Salford, M7 4HT, United Kingdom
IIF 67 IIF 68 IIF 69197, Chapel Street, Salford, Manchester, M3 5EQ
IIF 70
- British co director born in October 1986
Lopian, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 71
- British born in October 1963
Mr Daniel Akiva Lopian
Resident in Israel
Registered addresses and corresponding companies1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS
IIF 72
- British born in October 1963
Mr Daniel Akiva Lopian
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 73 IIF 74 IIF 75 (more)(less)1, Park Lane, Salford, M7 4HT, United Kingdom
IIF 77
- Registered addresses and corresponding companies
Lopian, Daniel
- 1
BRAMPTON ASSET MANAGEMENT (LEEDS) LIMITED
03787143Insolvency (Case 1) In administration
Administration started on 2009-10-20 during the appointment or period of control
Administration ended on 2011-04-08 during the appointment or period of control2nd Floor 32 Wigmore Street, LondonDissolved Corporate (8 parents)Officer1999-06-10 ~ dissolvedIIF 18 - Director → ME - 2
BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED
04326999Insolvency (Case 1) In administration
Administration started on 2009-06-04 during the appointment or period of control
Administration ended on 2011-06-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-01 during the appointment or period of control
Dissolved on 2014-09-02 during the appointment or period of controlFrp Advisory, Castle Acres Everard Way, Narborough, LeicesterDissolved Corporate (9 parents)Officer2001-11-22 ~ dissolvedIIF 16 - Director → ME - 3
BRAMPTON ASSET MANAGEMENT (ST. GEORGES) LIMITED
051866997010, 2nd Floor 38 Warren Street, LondonDissolved Corporate (7 parents)Officer2004-07-22 ~ dissolvedIIF 15 - Director → ME - 4
LAVENHILL LTD
- 2012-11-14 082650471st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2012-10-30 ~ 2024-12-09IIF 71 - Director → ME2012-10-30 ~ 2024-12-09IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-09IIF 61 - Ownership of shares – 75% or more → OE - 5
LAVENTONE LTD
- 2012-11-13 082650301st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Officer2012-10-30 ~ 2024-12-09IIF 48 - Director → ME2012-10-30 ~ 2024-12-09IIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-09IIF 60 - Ownership of shares – 75% or more → OE - 61st Floor Rico House George Street, Prestwich, Manchster, Lancashire, EnglandActive Corporate (4 parents)Officer2020-11-25 ~ 2020-12-18IIF 54 - Director → MEPerson with significant control2020-11-25 ~ 2020-12-18IIF 75 - Ownership of shares – 75% or more → OE
- 7CANNOCK NEWHALL ASSETS LIMITED - now
CANNNOCK NEWHALL LIMITED
- 2020-12-18 127628551st Floor Rico House George Street, Prestwich, Manchster, Lancashire, EnglandActive Corporate (4 parents)Officer2020-11-25 ~ 2020-12-18IIF 52 - Director → MEPerson with significant control2020-11-25 ~ 2020-12-18IIF 73 - Ownership of shares – 75% or more → OE - 8
CHARLTON (HALESOWEN) LIMITED
074154552nd Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-21 ~ dissolvedIIF 22 - Director → ME - 9
CONFIANCE BROKING LIMITED
09044396Stanton House, 41 Blackfriars Road, Salford, United KingdomDissolved Corporate (2 parents)Officer2014-05-16 ~ dissolvedIIF 41 - Director → ME - 101st Floor Rico House, George Street, Prestwich, Lancashire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-09 ~ 2025-01-27IIF 9 - LLP Designated Member → MEPerson with significant control2025-01-09 ~ 2025-01-27IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
- 12
- 13KIAPLAN LIMITED - 1985-07-29Medal House, 197 Chapel Street, ManchesterDissolved Corporate (11 parents)Officer2011-06-30 ~ dissolvedIIF 38 - Director → ME
- 14
DAMIA HOMES LIMITED
152056301st Floor Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Officer2023-10-12 ~ nowIIF 6 - Director → ME - 15
- 16DUNDEE CHAMBERS NOMINEES LIMITED - 2023-05-111st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents)Officer2023-10-19 ~ nowIIF 28 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 17
DYNAMO INNS LLP
OC3335341st Floor Cloister House, Riverside, New Bailey Street, ManchesterActive Corporate (3 parents)Officer2007-12-12 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to surplus assets - More than 50% but less than 75% → OE - 181st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-05 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 19
GRIFFIN COURT MANAGEMENT (SALFORD) LIMITED
028875811 Park Lane, SalfordActive Corporate (10 parents)Officer2016-04-22 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ILKESTON GP LLP
OC4319241st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-06-16 ~ nowIIF 8 - LLP Designated Member → ME - 21
- 22
- 23
INSURANCE PROPERTY SURVEYS LIMITED
05434999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-01 during the appointment or period of control
Dissolved on 2025-08-02 during the appointment or period of controlThe Copper Room Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (6 parents)Officer2007-09-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
JEWELLERY VALUATION SERVICES (UK) LIMITED
07719232Stanton House 41 Blackfriars Road, Salford, ManchesterDissolved Corporate (4 parents)Officer2011-08-22 ~ dissolvedIIF 39 - Director → ME - 25
KDS TRUSTEES LIMITED
07742808C/o King David Schools Eaton Road, Crumpsall, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-12-01 ~ 2026-03-31IIF 1 - Director → ME - 26
LEICESTER GP LLP
OC4488121st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2023-12-07 ~ nowIIF 10 - LLP Designated Member → ME - 27
LEICESTER HOLDCO LIMITED
155055381st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-02-20 ~ nowIIF 26 - Director → ME - 28
- 29
- 30
LJM BROKERS LTD
11554424197 Chapel Street, Salford, United KingdomDissolved Corporate (2 parents)Officer2018-09-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-09-05 ~ 2022-12-06IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 31
LLANELLI GP LLP
OC4470651st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2023-06-19 ~ dissolvedIIF 11 - LLP Designated Member → ME - 32
- 33
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- 35
- 36OREL MINI COMPANY UNLIMITED - 2012-04-181st Floor Cloister House, Riverside, New Bailey Street, ManchesterActive Corporate (3 parents, 6 offsprings)Officer2012-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
- 37
- 38
- 39
REICH BROKERS
089829051 Park Lane, SalfordDissolved Corporate (5 parents)Officer2014-04-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-01-25 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-10-10IIF 66 - Has significant influence or control → OE - 40The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
REICH GROUP LIMITED
06311226One Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (15 parents, 9 offsprings)Officer2007-07-12 ~ 2023-05-11IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-08IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 42
REICH HEALTHCARE LIMITED
06839162One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (10 parents)Officer2009-03-06 ~ 2023-05-11IIF 55 - Director → ME - 43197 Chapel Street, Salford, ManchesterActive Corporate (18 parents, 1 offspring)Officer2008-01-18 ~ 2023-05-11IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-11IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
- 45Lopian Gross Barnet 6th Floor Cardinal House 20, St Marys Parsonage, ManchesterDissolved Corporate (4 parents)Officer2000-06-06 ~ dissolvedIIF 17 - Director → ME2000-06-06 ~ dissolvedIIF 56 - Secretary → ME
- 461st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2011-09-15 ~ dissolvedIIF 44 - Director → ME
- 47
REICH WHOLESALE LIMITED
068533436th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, LancashireDissolved Corporate (3 parents)Officer2009-03-20 ~ dissolvedIIF 33 - Director → ME - 48STEVENAGE ASSETS (NO 2) LIMITED - nowCLYDESDALE PORTFOLIO (NO 2) LIMITED - 2014-07-15
STRANDMANNER LTD
- 2013-05-17 085256041st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2013-05-14 ~ 2014-01-30IIF 29 - Director → ME - 49STEVENAGE ASSETS LIMITED - nowCLYDESDALE PORTFOLIO LIMITED - 2014-07-15
LEEDS RETAIL ASSETS LIMITED
- 2014-06-11 085070031st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (6 parents)Officer2013-05-14 ~ 2014-01-30IIF 30 - Director → ME - 50
TENTERBURY INVESTMENTS LIMITED
153877371st Floor Cloister House, Riverside, New Bailey Street, Salford, United KingdomActive Corporate (2 parents)Officer2024-01-04 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE - 51
THE KING DAVID HIGH SCHOOL
07716057The King David High School Eaton Road, Crumpsall, ManchesterActive Corporate (30 parents)Officer2019-04-16 ~ 2022-12-18IIF 35 - Director → ME - 52
VALERISE PROPERTIES LIMITED
037833951st Floor Cloister House, Riverside, New Bailey Street, ManchesterActive Corporate (4 parents, 4 offsprings)Officer1999-06-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 53
VISTA BROKING GROUP LIMITED
09044398Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-05-16 ~ 2023-07-14IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-14IIF 69 - Has significant influence or control → OE - 54
- 55
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WELLING ESTATES LLP
OC361081The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, ManchesterActive Corporate (13 parents)Officer2011-05-20 ~ 2017-03-31IIF 12 - LLP Member → ME
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