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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Akiva Lopian

    Related profiles found in government register
  • Mr Daniel Akiva Lopian
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS

      IIF 1 IIF 2

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 3

    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 4 IIF 5

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 6

    • 1, Park Lane, Salford, M7 4HT

      IIF 7

    • 1, Park Lane, Salford, M7 4HT, England

      IIF 8 IIF 9 IIF 10

    • 1, Park Lane, Salford, M7 4HT, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 197, Chapel Street, Salford, Manchester, M3 5EQ

      IIF 14
  • Mr Daniel Akiva Lopian
    British born in October 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS

      IIF 15
  • Mr Daniel Akiva Lopian
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lopian, Daniel Akiva
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o King David Schools, Eaton Road, Crumpsall, Manchester, M8 5DY, England

      IIF 21

    • 1, Park Lane, Salford, M7 4HT, England

      IIF 22

    • 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 23

    • 1st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 24
  • Lopian, Daniel Akiva
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Lane, Salford, M7 4HT, United Kingdom

      IIF 25
  • Lopian, Daniel Akiva
    British insurance broker born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 26
  • Lopian, Daniel Akiva
    British born in October 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS

      IIF 27
  • Lopian, Daniel Akiva
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 28 IIF 29 IIF 30

    • 47, Bury New Road, Prestwich, Manchester, M25 9JY, England

      IIF 32

    • Medal House, 197 Chapel Street, Manchester, M3 5EQ, United Kingdom

      IIF 33
  • Lopian, Daniel Akiva
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lopian, Daniel Akiva
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 44
  • Lopian, Daniel Akiva
    British co director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 45
  • Lopian, Daniel Akiva
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Lane, Manchester, Lancashire, M7

      IIF 46 IIF 47

    • Maybrook House, 40 Blackfriars Street, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 48

    • Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 49

    • Maybrook House, Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 50 IIF 51
  • Lopian, Daniel Akiva
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lopian, Daniel Akiva
    British insurance broker born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Lane, Manchester, Lancashire, M7

      IIF 61 IIF 62

    • Medal House, 197 Chapel Street, Manchester, M3 5EQ, United Kingdom

      IIF 63 IIF 64

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 65

    • The King David High School, Eaton Road, Crumpsall, Manchester, M8 5DY

      IIF 66

    • 1, Park Lane, Salford, M7 4HT

      IIF 67

    • 1, Park Lane, Salford, M7 4HT, England

      IIF 68 IIF 69

    • Reich House, Chapel Street, Salford, M3 5EQ, England

      IIF 70 IIF 71 IIF 72
  • Lopian, Daniel
    British co director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 73
  • Lopian, Daniel

    Registered addresses and corresponding companies

    • 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 34
  • 1
    BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED
    04326999
    Frp Advisory, Castle Acres Everard Way, Narborough, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 47 - Director → ME
  • 2
    BRAMPTON ASSET MANAGEMENT (ST. GEORGES) LIMITED
    05186699
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-22 ~ dissolved
    IIF 46 - Director → ME
  • 3
    CONFIANCE BROKING LIMITED
    09044396
    Stanton House, 41 Blackfriars Road, Salford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 59 - Director → ME
  • 4
    D. BARNETT (BROKERS) LIMITED
    - now 01919541
    KIAPLAN LIMITED - 1985-07-29
    Medal House, 197 Chapel Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 68 - Director → ME
  • 5
    DAMIA HOMES LIMITED
    15205630
    1st Floor Cloister House, Riverside, New Bailey Street, Salford, England
    Active Corporate (3 parents)
    Officer
    2023-10-12 ~ now
    IIF 24 - Director → ME
  • 6
    DOMENN PROPERTIES LIMITED
    - now 05386012
    SUNRAVEN LTD
    - 2005-04-27 05386012
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    170,308 GBP2024-03-31
    Officer
    2005-04-11 ~ now
    IIF 35 - Director → ME
  • 7
    DUNDEE CHAMBERS ASSETS LIMITED
    - now 14711230
    DUNDEE CHAMBERS NOMINEES LIMITED - 2023-05-11
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    DYNAMO INNS LLP
    OC333534
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester
    Active Corporate (3 parents)
    Officer
    2007-12-12 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    EASTDENE INVESTMENTS LIMITED
    00592762 OE020103
    1 Park Lane, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    307,344 GBP2024-04-30
    Officer
    2020-03-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    GRIFFIN COURT MANAGEMENT (SALFORD) LIMITED
    02887581
    1 Park Lane, Salford
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2016-04-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ILKESTON GP LLP
    OC431924
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 28 - LLP Designated Member → ME
  • 12
    ILKESTON NOMINEES 1 LIMITED
    12644694 12638553
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-16 ~ now
    IIF 40 - Director → ME
  • 13
    ILKESTON NOMINEES 2 LIMITED
    12638553 12644694
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-16 ~ now
    IIF 37 - Director → ME
  • 14
    INSURANCE PROPERTY SURVEYS LIMITED
    05434999
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    812,465 GBP2020-03-31
    Officer
    2007-09-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    JEWELLERY VALUATION SERVICES (UK) LIMITED
    07719232
    Stanton House 41 Blackfriars Road, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 69 - Director → ME
  • 16
    KDS TRUSTEES LIMITED
    07742808
    C/o King David Schools Eaton Road, Crumpsall, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-12-01 ~ now
    IIF 21 - Director → ME
  • 17
    LEICESTER GP LLP
    OC448812
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-07 ~ now
    IIF 30 - LLP Designated Member → ME
  • 18
    LEICESTER HOLDCO LIMITED
    15505538
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 39 - Director → ME
  • 19
    LEICESTER NOMINEES 1 LIMITED
    15095666 15095587
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-12-07 ~ now
    IIF 36 - Director → ME
  • 20
    LEICESTER NOMINEES 2 LIMITED
    15095587 15095666
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-12-07 ~ now
    IIF 38 - Director → ME
  • 21
    LJM BROKERS LTD
    11554424
    197 Chapel Street, Salford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2018-09-05 ~ dissolved
    IIF 25 - Director → ME
  • 22
    LLANELLI GP LLP
    OC447065
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-19 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 23
    LLANELLI NOMINEES 1 LIMITED
    14831797 14831905
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 54 - Director → ME
  • 24
    LLANELLI NOMINEES 2 LIMITED
    14831905 14831797
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 56 - Director → ME
  • 25
    MEDAL HOUSE COMPANY
    - now 08021888
    OREL MINI COMPANY UNLIMITED - 2012-04-18
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2012-05-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    REICH (LONDON) LIMITED
    - now 05205963
    RIB (LONDON) LTD
    - 2007-02-20 05205963
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2005-03-07 ~ dissolved
    IIF 71 - Director → ME
  • 27
    REICH (MANCHESTER) LIMITED
    - now 05205975
    REICH INSURANCE BROKERS (LONDON) LTD
    - 2007-02-20 05205975
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2005-03-07 ~ dissolved
    IIF 72 - Director → ME
  • 28
    REICH BROKERS
    08982905
    1 Park Lane, Salford
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 29
    REICH CHESTNUT LIMITED
    - now 11004871 06408048
    REICH LIFE LTD
    - 2018-01-03 11004871 06408048
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2017-10-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    REICH LIMITED
    07772570 04009126, 10008478
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-09-15 ~ dissolved
    IIF 70 - Director → ME
  • 31
    REICH WHOLESALE LIMITED
    06853343
    6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2009-03-20 ~ dissolved
    IIF 63 - Director → ME
  • 32
    TENTERBURY INVESTMENTS LIMITED
    15387737
    1st Floor Cloister House, Riverside, New Bailey Street, Salford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    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
  • 33
    VALERISE PROPERTIES LIMITED
    03783395
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    172,263 GBP2024-03-31
    Officer
    1999-06-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    W B TIDEY & CO LTD
    - now 06312350 03697314
    REICH INSURANCE BROKERS LIMITED
    - 2009-12-02 06312350 03697314
    6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2007-07-13 ~ dissolved
    IIF 64 - Director → ME
Ceased 21
  • 1
    CANNOCK ASSETS (NO 2) LIMITED
    - now 08265047
    LAVENHILL LTD
    - 2012-11-14 08265047
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-30 ~ 2024-12-09
    IIF 73 - Director → ME
    2012-10-30 ~ 2024-12-09
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-09
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CANNOCK ASSETS LIMITED
    - now 08265030
    LAVENTONE LTD
    - 2012-11-13 08265030
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-30 ~ 2024-12-09
    IIF 45 - Director → ME
    2012-10-30 ~ 2024-12-09
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-09
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CANNOCK NEWHALL ASSETS (NO 2) LIMITED
    - now 12762745 12762855
    DARLINGTON ASSETS (NO 2) LIMITED
    - 2020-11-26 12762745 12644292
    1st Floor Rico House George Street, Prestwich, Manchster, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-11-25 ~ 2020-12-18
    IIF 57 - Director → ME
    Person with significant control
    2020-11-25 ~ 2020-12-18
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    CANNOCK NEWHALL ASSETS LIMITED - now 12762745
    CANNNOCK NEWHALL ASSETS LIMITED - 2022-05-25 12762745
    CANNNOCK NEWHALL LIMITED
    - 2020-12-18 12762855
    DARLINGTON ASSETS LIMITED
    - 2020-11-26 12762855 12644689
    1st Floor Rico House George Street, Prestwich, Manchster, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-11-25 ~ 2020-12-18
    IIF 55 - Director → ME
    Person with significant control
    2020-11-25 ~ 2020-12-18
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    COVENTRY BEECH GP LLP
    OC454313 LP023924
    1st Floor Rico House, George Street, Prestwich, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-09 ~ 2025-01-27
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2025-01-09 ~ 2025-01-27
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COVENTRY BEECH NOMINEES 1 LIMITED
    16064126 16051277
    1st Floor Rico House, George Street, Prestwich, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ 2025-01-27
    IIF 53 - Director → ME
  • 7
    COVENTRY BEECH NOMINEES 2 LIMITED
    16051277 16064126
    1st Floor Rico House, George Street, Prestwich, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ 2025-01-27
    IIF 52 - Director → ME
  • 8
    LJM BROKERS LTD
    11554424
    197 Chapel Street, Salford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2018-09-05 ~ 2022-12-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MANSFIELD ASSETS (NO 2) LIMITED
    - now 08688698
    HOOPERHILL LTD
    - 2013-10-02 08688698
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-10-01 ~ 2014-02-25
    IIF 50 - Director → ME
  • 10
    MANSFIELD ASSETS LIMITED
    - now 08689660
    DERRYWAY LTD
    - 2013-10-02 08689660
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-10-01 ~ 2014-02-25
    IIF 51 - Director → ME
  • 11
    REICH BROKERS
    08982905
    1 Park Lane, Salford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    IIF 10 - Has significant influence or control → OE
  • 12
    REICH GROUP LIMITED
    06311226
    One Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,721,759 GBP2023-03-31
    Officer
    2007-07-12 ~ 2023-05-11
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    REICH HEALTHCARE LIMITED
    06839162
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,175,892 GBP2023-03-31
    Officer
    2009-03-06 ~ 2023-05-11
    IIF 65 - Director → ME
  • 14
    REICH INSURANCE BROKERS LIMITED
    - now 03697314 06312350
    W B TIDEY & CO LIMITED
    - 2009-12-02 03697314 06312350
    197 Chapel Street, Salford, Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    26,326,186 GBP2023-03-31
    Officer
    2008-01-18 ~ 2023-05-11
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    REICH LIFE LTD
    - now 06408048 11004871
    REICH CHESTNUT LIMITED
    - 2018-01-03 06408048 11004871
    CHESTNUT BUSINESS SOLUTIONS UK LTD
    - 2015-05-11 06408048
    One Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    224,233 GBP2023-03-31
    Officer
    2015-04-15 ~ 2023-05-11
    IIF 44 - Director → ME
  • 16
    STEVENAGE ASSETS (NO 2) LIMITED - now 09042237
    CLYDESDALE PORTFOLIO (NO 2) LIMITED - 2014-07-15
    LEEDS RETAIL ASSETS (NO 2) LIMITED
    - 2014-06-11 08525604
    SOUTHPORT ASSETS (NO 2) LIMITED
    - 2013-11-26 08525604
    STRANDMANNER LTD
    - 2013-05-17 08525604
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-14 ~ 2014-01-30
    IIF 48 - Director → ME
  • 17
    STEVENAGE ASSETS LIMITED - now 09042405
    CLYDESDALE PORTFOLIO LIMITED - 2014-07-15
    LEEDS RETAIL ASSETS LIMITED
    - 2014-06-11 08507003
    SOUTHPORT ASSETS LIMITED
    - 2013-11-25 08507003
    SPOTLINE MARKETING LTD
    - 2013-05-17 08507003 08573775
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-14 ~ 2014-01-30
    IIF 49 - Director → ME
  • 18
    THE KING DAVID HIGH SCHOOL
    07716057
    The King David High School Eaton Road, Crumpsall, Manchester
    Active Corporate (16 parents)
    Officer
    2019-04-16 ~ 2022-12-18
    IIF 66 - Director → ME
  • 19
    VISTA BROKING GROUP LIMITED
    09044398
    Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    204 GBP2024-06-30
    Officer
    2014-05-16 ~ 2023-07-14
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-14
    IIF 13 - Has significant influence or control → OE
  • 20
    VISTA INSURANCE BROKERS LTD
    - now 09044347
    VISTA BROKERS LIMITED
    - 2014-08-11 09044347
    Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,398,549 GBP2024-06-30
    Officer
    2014-05-16 ~ 2022-11-24
    IIF 60 - Director → ME
  • 21
    WELLING ESTATES LLP
    OC361081
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    357,586 GBP2024-03-31
    Officer
    2011-05-20 ~ 2017-03-31
    IIF 32 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.