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.
Mr Nicholas Michael Hopkins
- British born in January 1972
Mr Nicholas Michael Hopkins
Resident in Wales
Registered addresses and corresponding companies - British born in January 1972
Mr Nick Michael Hopkins
Resident in Wales
Registered addresses and corresponding companiesBancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, SA38 9LX
IIF 7
- British born in January 1972
Hopkins, Nicholas Michael
Resident in Wales
Registered addresses and corresponding companies - British born in January 1972
Mr Nicholas Hopkins
Resident in United Kingdom
Registered addresses and corresponding companiesBancyfelin, Capel Iwan, Newcastle Emlyn, SA38 9LX, United Kingdom
IIF 15
- British born in January 1972
Nicholas Hopkins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Hopkins, Nicholas Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hopkins, Nicholas Michael
Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, SA38 9LX, United Kingdom
IIF 27
- British born in January 1972
Hopkins, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hopkins, Nicholas
Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, SA38 9LX, United Kingdom
IIF 30
- 1
007DIGGERS LTD
- 2025-01-08 15831213Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 29 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AGRIBOND LTD
12614662Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (2 parents)Officer2020-05-20 ~ nowIIF 25 - Director → ME2020-05-20 ~ nowIIF 30 - Secretary → MEPerson with significant control2020-05-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
ARTIFICER INTELLIGENCE LTD
13617125Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (5 parents)Officer2021-09-13 ~ nowIIF 23 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 4
BANCYFELIN LTD
13440576Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (1 parent)Officer2021-06-07 ~ nowIIF 24 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
DATA SOLUTIONS MANAGEMENT LIMITED
04792730Bancyfelin, Capel Iwan, Newcastle Emlyn, CarmsActive Corporate (4 parents)Officer2003-06-09 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
DESTINY'S LOOT LTD
16641741Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (3 parents)Officer2025-08-11 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
INSURANCE SOFTWARE SOLUTIONS LTD
05545954Bancyfelin, Capel Iwan, Newcastle Emlyn, CarmsActive Corporate (2 parents)Officer2005-08-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
MEGAHARD LTD
13766268Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (2 parents)Officer2021-11-25 ~ nowIIF 26 - Director → MEPerson with significant control2021-11-25 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PENYGRAIG LTD
13435892Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (2 parents)Officer2021-06-03 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 10
THE OUTSOURCING ADVISORY SERVICE LIMITED
09441477Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (1 parent)Officer2015-02-16 ~ nowIIF 14 - Director → ME2015-02-16 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-02-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 11
THE SOFTWARE CREW LIMITED
09127101Bancyfelin, Capel Iwan, Newcastle Emlyn, DyfedActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 12
TRIPLE P CONSULTING LIMITED
07985724Bancyfelin, Capel Iwan, Newcastle Emlyn, DyfedActive Corporate (2 parents)Officer2012-03-12 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 13
VENTURE OFFSHORE LTD
05791503Bancyfelin, Capel Iwan, Newcastle Emlyn, CarmarthenshireActive Corporate (4 parents)Officer2006-04-24 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 14
X3 CONSULTANTS LIMITED
09016372Bancyfelin, Capel Iwan, Newcastle Emlyn, DyfedActive Corporate (2 parents)Officer2014-04-29 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
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