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 Daniel Akiva Lopian
- 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 1 IIF 2 IIF 3 (more)(less)1, Park Lane, Salford, M7 4HT, United Kingdom
IIF 5
- 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 6 IIF 71st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 81st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 9 IIF 10The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
IIF 111, Park Lane, Salford, M7 4HT
IIF 121, Park Lane, Salford, M7 4HT, England
IIF 13 IIF 14 IIF 151, Park Lane, Salford, M7 4HT, United Kingdom
IIF 16 IIF 17 IIF 18197, Chapel Street, Salford, Manchester, M3 5EQ
IIF 19
- 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 20
- British born in October 1963
Lopian, Daniel Akiva
Resident in United Kingdom
Registered addresses and corresponding companies1 Park Lane, Manchester, Lancashire, M7
IIF 21 IIF 22 IIF 23 (more)(less)1, Park Lane, Manchester, M27 8TS, United Kingdom
IIF 291st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
IIF 30 IIF 31 IIF 32 (more)(less)Maybrook House, 40 Blackfriars Street, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom
IIF 36Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom
IIF 37Maybrook House, Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom
IIF 38 IIF 39Medal House, 197 Chapel Street, Manchester, M3 5EQ, United Kingdom
IIF 40 IIF 41The King David High School, Eaton Road, Crumpsall, Manchester, M8 5DY
IIF 421, Park Lane, Salford, M7 4HT
IIF 43 IIF 441, Park Lane, Salford, M7 4HT, England
IIF 45 IIF 461 Park Lane, Salford, M7 4HT, United Kingdom
IIF 47 IIF 48 IIF 49Reich House, Chapel Street, Salford, M3 5EQ, England
IIF 50 IIF 51 IIF 52 (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 54
- 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 55
- 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 56 IIF 57 IIF 58 (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 62
- 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 63
- 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 England
Registered addresses and corresponding companiesC/o King David Schools, Eaton Road, Crumpsall, Manchester, M8 5DY, England
IIF 70The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
IIF 711, Park Lane, Salford, M7 4HT, England
IIF 721, Park Lane, Salford, M7 4HT, United Kingdom
IIF 731st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
IIF 741st Floor Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 75
- 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 76
- British Registered addresses and corresponding companies
Lopian, Daniel Akiva
1 Park Lane, Manchester, Lancashire, M7
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 25 - 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 23 - Director → ME - 3
BRAMPTON ASSET MANAGEMENT (ST. GEORGES) LIMITED
051866997010, 2nd Floor 38 Warren Street, LondonDissolved Corporate (7 parents)Officer2004-07-22 ~ dissolvedIIF 22 - 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 63 - Director → ME2012-10-30 ~ 2024-12-09IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-09IIF 10 - 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 55 - Director → ME2012-10-30 ~ 2024-12-09IIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-09IIF 9 - 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 61 - Director → MEPerson with significant control2020-11-25 ~ 2020-12-18IIF 3 - 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 59 - Director → MEPerson with significant control2020-11-25 ~ 2020-12-18IIF 1 - 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 29 - Director → ME - 9
CONFIANCE BROKING LIMITED
09044396Stanton House, 41 Blackfriars Road, Salford, United KingdomDissolved Corporate (2 parents)Officer2014-05-16 ~ dissolvedIIF 48 - Director → ME - 101st Floor Rico House, George Street, Prestwich, Lancashire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-09 ~ 2025-01-27IIF 65 - LLP Designated Member → MEPerson with significant control2025-01-09 ~ 2025-01-27IIF 4 - 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 45 - Director → ME
- 14
DAMIA HOMES LIMITED
152056301st Floor Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Officer2023-10-12 ~ nowIIF 75 - 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 35 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 2 - 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 69 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - 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 74 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 14 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 64 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 46 - 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 70 - 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 66 - 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 33 - Director → ME - 28
- 29
- 30
LJM BROKERS LTD
11554424197 Chapel Street, Salford, United KingdomDissolved Corporate (2 parents)Officer2018-09-05 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-09-05 ~ 2022-12-06IIF 16 - 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 67 - LLP Designated Member → ME - 32
- 33
- 34
- 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 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 43 - Director → MEPerson with significant control2023-01-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-10-10IIF 15 - Has significant influence or control → OE - 40The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 50 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-08IIF 8 - 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 62 - Director → ME - 43197 Chapel Street, Salford, ManchesterActive Corporate (18 parents, 1 offspring)Officer2008-01-18 ~ 2023-05-11IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-11IIF 19 - 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 24 - Director → ME2000-06-06 ~ dissolvedIIF 77 - Secretary → ME
- 461st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2011-09-15 ~ dissolvedIIF 51 - Director → ME
- 47
REICH WHOLESALE LIMITED
068533436th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, LancashireDissolved Corporate (3 parents)Officer2009-03-20 ~ dissolvedIIF 40 - 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 36 - 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 37 - Director → ME - 50
TENTERBURY INVESTMENTS LIMITED
153877371st Floor Cloister House, Riverside, New Bailey Street, Salford, United KingdomActive Corporate (2 parents)Officer2024-01-04 ~ nowIIF 72 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 42 - Director → ME - 52
VALERISE PROPERTIES LIMITED
037833951st Floor Cloister House, Riverside, New Bailey Street, ManchesterActive Corporate (4 parents, 4 offsprings)Officer1999-06-08 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 47 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-14IIF 18 - Has significant influence or control → OE - 54
- 55
- 56
WELLING ESTATES LLP
OC361081The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, ManchesterActive Corporate (13 parents)Officer2011-05-20 ~ 2017-03-31IIF 68 - LLP Member → ME
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