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
Mr Nicholas Michael Hopkins
British born in January 1972Resident in Wales
Registered addresses and corresponding companiesMr Nick Michael Hopkins
British born in January 1972Resident in Wales
Registered addresses and corresponding companies
IIF 7
Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, SA38 9LX
Hopkins, Nicholas Michael
British born in January 1972Resident in Wales
Registered addresses and corresponding companiesMr Nicholas Hopkins
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Bancyfelin, Capel Iwan, Newcastle Emlyn, SA38 9LX, United Kingdom
Nicholas Hopkins
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesHopkins, Nicholas Michael
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesHopkins, Nicholas Michael
Registered addresses and corresponding companies
IIF 27 Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, SA38 9LX, United Kingdom
Hopkins, Nicholas
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesHopkins, Nicholas
Registered addresses and corresponding companies
IIF 30 Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, SA38 9LX, United Kingdom
- 1
007 DIGGERS LTD
- now007DIGGERS LTD - 2025-01-08 Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (3 parents)Equity (Company account)23,094 GBP2025-07-31Officer
2024-07-10 ~ nowIIF 29 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (2 parents)Equity (Company account)11,471 GBP2024-05-31Officer 2020-05-20 ~ nowIIF 25 - Director → ME 2020-05-20 ~ nowIIF 30 - Secretary → MEPerson with significant control 2020-05-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (4 parents)Equity (Company account)921 GBP2024-09-30Officer 2021-09-13 ~ nowIIF 23 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4 Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-06-07 ~ nowIIF 24 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5 Bancyfelin, Capel Iwan, Newcastle Emlyn, CarmsActive Corporate (2 parents)Equity (Company account)206,415 GBP2024-11-30Officer 2003-06-09 ~ nowIIF 10 - Director → MEPerson with significant control 2017-06-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (3 parents)Officer 2025-08-11 ~ nowIIF 28 - Director → MEPerson with significant control 2025-08-11 ~ 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 Bancyfelin, Capel Iwan, Newcastle Emlyn, CarmsActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2005-08-25 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 8 Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2021-11-25 ~ nowIIF 26 - Director → MEPerson with significant control 2021-11-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2021-06-03 ~ nowIIF 22 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Bancyfelin, Capel Iwan, Newcastle Emlyn, Dyfed, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2015-02-16 ~ nowIIF 14 - Director → ME 2015-02-16 ~ nowIIF 27 - Secretary → MEPerson with significant control 2017-02-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 11 Bancyfelin, Capel Iwan, Newcastle Emlyn, DyfedActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer 2014-07-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 12 Bancyfelin, Capel Iwan, Newcastle Emlyn, DyfedActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2012-03-12 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 13 Bancyfelin, Capel Iwan, Newcastle Emlyn, CarmarthenshireActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer 2006-04-24 ~ nowIIF 8 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 14 Bancyfelin, Capel Iwan, Newcastle Emlyn, DyfedActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer 2014-04-29 ~ nowIIF 12 - Director → MEPerson with significant control 2017-04-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
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