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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.

Jump to: Offsprings
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
  • Mr Daniel Akiva Lopian
    British born in October 1963

    Resident in Israel

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

    Resident in Israel

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • Lopian, Daniel Akiva
    British

    Registered addresses and corresponding companies
  • Lopian, Daniel
    British co director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lopian, Daniel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    BRAMPTON ASSET MANAGEMENT (LEEDS) LIMITED
    03787143
    Dissolved Corporate (8 parents)
    Officer
    1999-06-10 ~ dissolved
    IIF 38 - Director → ME
  • 2
    BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED
    04326999
    Dissolved Corporate (9 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 36 - Director → ME
  • 3
    BRAMPTON ASSET MANAGEMENT (ST. GEORGES) LIMITED
    05186699
    Dissolved Corporate (7 parents)
    Officer
    2004-07-22 ~ dissolved
    IIF 35 - Director → ME
  • 4
    CANNOCK ASSETS (NO 2) LIMITED
    - now 08265047
    LAVENHILL LTD
    - 2012-11-14 08265047
    Active Corporate (5 parents)
    Officer
    2012-10-30 ~ 2024-12-09
    IIF 77 - Director → ME
    2012-10-30 ~ 2024-12-09
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-09
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CANNOCK ASSETS LIMITED
    - now 08265030
    LAVENTONE LTD
    - 2012-11-13 08265030
    Active Corporate (5 parents)
    Officer
    2012-10-30 ~ 2024-12-09
    IIF 68 - Director → ME
    2012-10-30 ~ 2024-12-09
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-09
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CANNOCK NEWHALL ASSETS (NO 2) LIMITED
    - now 12762745 12762855... (more)
    DARLINGTON ASSETS (NO 2) LIMITED
    - 2020-11-26 12762745 12644292
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ 2020-12-18
    IIF 74 - Director → ME
    Person with significant control
    2020-11-25 ~ 2020-12-18
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    CANNOCK NEWHALL ASSETS LIMITED - now
    CANNNOCK NEWHALL ASSETS LIMITED
    - 2022-05-25 12762855 12762745
    CANNNOCK NEWHALL LIMITED
    - 2020-12-18 12762855
    DARLINGTON ASSETS LIMITED
    - 2020-11-26 12762855 12644689
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ 2020-12-18
    IIF 72 - Director → ME
    Person with significant control
    2020-11-25 ~ 2020-12-18
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    CHARLTON (HALESOWEN) LIMITED
    07415455
    Dissolved Corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 42 - Director → ME
  • 9
    CONFIANCE BROKING LIMITED
    09044396
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 61 - Director → ME
  • 10
    COVENTRY BEECH GP LLP
    OC454313 LP023924
    Active Corporate (3 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
  • 11
    COVENTRY BEECH NOMINEES 1 LIMITED
    16064126 16051277
    Active Corporate (4 parents)
    Officer
    2025-01-07 ~ 2025-01-27
    IIF 70 - Director → ME
  • 12
    COVENTRY BEECH NOMINEES 2 LIMITED
    16051277 16064126
    Active Corporate (4 parents)
    Officer
    2025-01-07 ~ 2025-01-27
    IIF 69 - Director → ME
  • 13
    D. BARNETT (BROKERS) LIMITED
    - now 01919541
    KIAPLAN LIMITED - 1985-07-29
    Dissolved Corporate (11 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 58 - Director → ME
  • 14
    DAMIA HOMES LIMITED
    15205630
    Active Corporate (3 parents)
    Officer
    2023-10-12 ~ now
    IIF 26 - Director → ME
  • 15
    DOMENN PROPERTIES LIMITED
    - now 05386012
    SUNRAVEN LTD
    - 2005-04-27 05386012
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-04-11 ~ now
    IIF 41 - Director → ME
  • 16
    DUNDEE CHAMBERS ASSETS LIMITED
    - now 14711230
    DUNDEE CHAMBERS NOMINEES LIMITED - 2023-05-11
    Active Corporate (4 parents)
    Officer
    2023-10-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    DYNAMO INNS LLP
    OC333534
    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
  • 18
    EASTDENE INVESTMENTS LIMITED
    00592762 OE020103
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-05 ~ now
    IIF 25 - 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
  • 19
    GRIFFIN COURT MANAGEMENT (SALFORD) LIMITED
    02887581
    Active Corporate (10 parents)
    Officer
    2016-04-22 ~ now
    IIF 57 - 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
  • 20
    ILKESTON GP LLP
    OC431924
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 28 - LLP Designated Member → ME
  • 21
    ILKESTON NOMINEES 1 LIMITED
    12644694 12638553
    Active Corporate (4 parents)
    Officer
    2020-06-16 ~ now
    IIF 47 - Director → ME
  • 22
    ILKESTON NOMINEES 2 LIMITED
    12638553 12644694
    Active Corporate (4 parents)
    Officer
    2020-06-16 ~ now
    IIF 44 - Director → ME
  • 23
    INSURANCE PROPERTY SURVEYS LIMITED
    05434999
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 40 - 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
  • 24
    JEWELLERY VALUATION SERVICES (UK) LIMITED
    07719232
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 59 - Director → ME
  • 25
    KDS TRUSTEES LIMITED
    07742808
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2026-03-31
    IIF 21 - Director → ME
  • 26
    LEICESTER GP LLP
    OC448812
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 30 - LLP Designated Member → ME
  • 27
    LEICESTER HOLDCO LIMITED
    15505538
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 46 - Director → ME
  • 28
    LEICESTER NOMINEES 1 LIMITED
    15095666 15095587
    Active Corporate (5 parents)
    Officer
    2023-12-07 ~ now
    IIF 43 - Director → ME
  • 29
    LEICESTER NOMINEES 2 LIMITED
    15095587 15095666
    Active Corporate (5 parents)
    Officer
    2023-12-07 ~ now
    IIF 45 - Director → ME
  • 30
    LJM BROKERS LTD
    11554424
    Dissolved Corporate (2 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-09-05 ~ 2022-12-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LLANELLI GP LLP
    OC447065
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-19 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 32
    LLANELLI NOMINEES 1 LIMITED
    14831797 14831905
    Dissolved Corporate (4 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 71 - Director → ME
  • 33
    LLANELLI NOMINEES 2 LIMITED
    14831905 14831797
    Dissolved Corporate (4 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 73 - Director → ME
  • 34
    MANSFIELD ASSETS (NO 2) LIMITED
    - now 08688698
    HOOPERHILL LTD
    - 2013-10-02 08688698
    Active Corporate (8 parents)
    Officer
    2013-10-01 ~ 2014-02-25
    IIF 51 - Director → ME
  • 35
    MANSFIELD ASSETS LIMITED
    - now 08689660
    DERRYWAY LTD
    - 2013-10-02 08689660
    Active Corporate (8 parents)
    Officer
    2013-10-01 ~ 2014-02-25
    IIF 52 - Director → ME
  • 36
    MEDAL HOUSE COMPANY
    - now 08021888
    OREL MINI COMPANY UNLIMITED - 2012-04-18
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-05-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    REICH (LONDON) LIMITED
    - now 05205963 05205975
    RIB (LONDON) LTD
    - 2007-02-20 05205963
    Dissolved Corporate (5 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 65 - Director → ME
  • 38
    REICH (MANCHESTER) LIMITED
    - now 05205975
    REICH INSURANCE BROKERS (LONDON) LTD
    - 2007-02-20 05205975 05205963
    Dissolved Corporate (5 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 66 - Director → ME
  • 39
    REICH BROKERS
    08982905
    Dissolved Corporate (5 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-10-10
    IIF 10 - Has significant influence or control → OE
  • 40
    REICH CHESTNUT LIMITED
    - now 11004871 06408048
    REICH LIFE LTD
    - 2018-01-03 11004871 06408048
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 22 - 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
  • 41
    REICH GROUP LIMITED
    06311226
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2007-07-12 ~ 2023-05-11
    IIF 63 - 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
  • 42
    REICH HEALTHCARE LIMITED
    06839162
    Dissolved Corporate (10 parents)
    Officer
    2009-03-06 ~ 2023-05-11
    IIF 75 - Director → ME
  • 43
    REICH INSURANCE BROKERS LIMITED
    - now 03697314 06312350
    W B TIDEY & CO LIMITED
    - 2009-12-02 03697314 06312350
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2023-05-11
    IIF 39 - 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
  • 44
    REICH LIFE LTD
    - now 06408048 11004871
    REICH CHESTNUT LIMITED
    - 2018-01-03 06408048 11004871
    CHESTNUT BUSINESS SOLUTIONS UK LTD
    - 2015-05-11 06408048
    Dissolved Corporate (16 parents)
    Officer
    2015-04-15 ~ 2023-05-11
    IIF 67 - Director → ME
  • 45
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 37 - Director → ME
    2000-06-06 ~ dissolved
    IIF 76 - Secretary → ME
  • 46
    Dissolved Corporate (4 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 64 - Director → ME
  • 47
    REICH WHOLESALE LIMITED
    06853343
    Dissolved Corporate (3 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 53 - Director → ME
  • 48
    STEVENAGE ASSETS (NO 2) LIMITED - now
    CLYDESDALE PORTFOLIO (NO 2) LIMITED - 2014-07-15
    LEEDS RETAIL ASSETS (NO 2) LIMITED
    - 2014-06-11 08525604 09722891... (more)
    SOUTHPORT ASSETS (NO 2) LIMITED
    - 2013-11-26 08525604 08392260
    STRANDMANNER LTD
    - 2013-05-17 08525604
    Active Corporate (6 parents)
    Officer
    2013-05-14 ~ 2014-01-30
    IIF 49 - Director → ME
  • 49
    STEVENAGE ASSETS LIMITED - now
    CLYDESDALE PORTFOLIO LIMITED - 2014-07-15
    LEEDS RETAIL ASSETS LIMITED
    - 2014-06-11 08507003
    SOUTHPORT ASSETS LIMITED
    - 2013-11-25 08507003 08361757
    SPOTLINE MARKETING LTD
    - 2013-05-17 08507003 08573775
    Active Corporate (6 parents)
    Officer
    2013-05-14 ~ 2014-01-30
    IIF 50 - Director → ME
  • 50
    TENTERBURY INVESTMENTS LIMITED
    15387737
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    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
    IIF 8 - Right to appoint or remove directors → OE
  • 51
    THE KING DAVID HIGH SCHOOL
    07716057
    Active Corporate (30 parents)
    Officer
    2019-04-16 ~ 2022-12-18
    IIF 55 - Director → ME
  • 52
    VALERISE PROPERTIES LIMITED
    03783395
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    VISTA BROKING GROUP LIMITED
    09044398
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2023-07-14
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-14
    IIF 13 - Has significant influence or control → OE
  • 54
    VISTA INSURANCE BROKERS LTD
    - now 09044347
    VISTA BROKERS LIMITED
    - 2014-08-11 09044347
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-05-16 ~ 2022-11-24
    IIF 62 - Director → ME
  • 55
    W B TIDEY & CO LTD
    - now 06312350 03697314
    REICH INSURANCE BROKERS LIMITED
    - 2009-12-02 06312350 03697314
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 54 - Director → ME
  • 56
    WELLING ESTATES LLP
    OC361081
    Active Corporate (13 parents)
    Officer
    2011-05-20 ~ 2017-03-31
    IIF 32 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.