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 Lopian

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6
  • 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 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • 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 none born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Lane, Salford, M7 4HT

      IIF 32
  • Lopian, Daniel
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 45
  • 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 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

    • 1, Park Lane, Salford, M7 4HT

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59
  • Lopian, Daniel Akiva
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
  • 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 62
  • Lopian, Daniel
    born in October 1963

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Lopian, Daniel Akiva
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69

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

      IIF 70
  • Lopian, Daniel Akiva
    British insurance broker 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 71

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

      IIF 72
  • Lopian, Daniel Akiva
    British insurance broker born in October 1963

    Resident in Israel

    Registered addresses and corresponding companies

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

      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
    Frp Advisory, Castle Acres Everard Way, Narborough, Leicester
    Dissolved corporate (4 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 9 - director → ME
  • 2
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-22 ~ dissolved
    IIF 8 - director → ME
  • 3
    Stanton House, 41 Blackfriars Road, Salford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 15 - director → ME
  • 4
    KIAPLAN LIMITED - 1985-07-29
    Medal House, 197 Chapel Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 26 - director → ME
  • 5
    1 Park Lane, Salford, England
    Corporate (3 parents)
    Officer
    2023-10-12 ~ now
    IIF 69 - director → ME
  • 6
    SUNRAVEN LTD - 2005-04-27
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    109,010 GBP2023-03-31
    Officer
    2005-04-11 ~ now
    IIF 20 - director → ME
  • 7
    DUNDEE CHAMBERS NOMINEES LIMITED - 2023-05-11
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester
    Corporate (3 parents)
    Officer
    2007-12-12 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    1 Park Lane, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    307,344 GBP2024-04-30
    Officer
    2020-03-05 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    1 Park Lane, Salford
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2016-04-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 63 - llp-designated-member → ME
  • 12
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-16 ~ now
    IIF 41 - director → ME
  • 13
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-16 ~ now
    IIF 35 - director → ME
  • 14
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Corporate (3 parents)
    Equity (Company account)
    812,465 GBP2020-03-31
    Officer
    2007-09-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Stanton House 41 Blackfriars Road, Salford, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 27 - director → ME
  • 16
    C/o King David Schools Eaton Road, Crumpsall, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-12-01 ~ now
    IIF 71 - director → ME
  • 17
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-07 ~ now
    IIF 65 - llp-designated-member → ME
  • 18
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 40 - director → ME
  • 19
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (4 parents)
    Officer
    2023-12-07 ~ now
    IIF 33 - director → ME
  • 20
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (4 parents)
    Officer
    2023-12-07 ~ now
    IIF 36 - director → ME
  • 21
    197 Chapel Street, Salford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2018-09-05 ~ dissolved
    IIF 70 - director → ME
  • 22
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2023-06-19 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 23
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 38 - director → ME
  • 24
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 43 - director → ME
  • 25
    OREL MINI COMPANY UNLIMITED - 2012-04-18
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Officer
    2012-05-01 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    RIB (LONDON) LTD - 2007-02-20
    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 30 - director → ME
  • 27
    REICH INSURANCE BROKERS (LONDON) LTD - 2007-02-20
    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 31 - director → ME
  • 28
    1 Park Lane, Salford
    Dissolved corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    REICH LIFE LTD - 2018-01-03
    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 72 - director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    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 29 - director → ME
  • 31
    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 21 - director → ME
  • 32
    1st Floor Cloister House, Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 33
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    230,645 GBP2023-03-31
    Officer
    1999-06-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    REICH INSURANCE BROKERS LIMITED - 2009-12-02
    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 22 - director → ME
Ceased 21
  • 1
    LAVENHILL LTD - 2012-11-14
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-30 ~ 2024-12-09
    IIF 45 - director → ME
    2012-10-30 ~ 2024-12-09
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-09
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    LAVENTONE LTD - 2012-11-13
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-30 ~ 2024-12-09
    IIF 7 - director → ME
    2012-10-30 ~ 2024-12-09
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-09
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    DARLINGTON ASSETS (NO 2) LIMITED - 2020-11-26
    1st Floor Rico House George Street, Prestwich, Manchster, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-11-25 ~ 2020-12-18
    IIF 44 - director → ME
    Person with significant control
    2020-11-25 ~ 2020-12-18
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CANNNOCK NEWHALL ASSETS LIMITED - 2022-05-25
    CANNNOCK NEWHALL LIMITED - 2020-12-18
    DARLINGTON ASSETS LIMITED - 2020-11-26
    1st Floor Rico House George Street, Prestwich, Manchster, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-11-25 ~ 2020-12-18
    IIF 39 - director → ME
    Person with significant control
    2020-11-25 ~ 2020-12-18
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    1st Floor Rico House, George Street, Prestwich, Lancashire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-09 ~ 2025-01-27
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2025-01-09 ~ 2025-01-27
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1st Floor Rico House, George Street, Prestwich, Lancashire, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ 2025-01-27
    IIF 37 - director → ME
  • 7
    1st Floor Rico House, George Street, Prestwich, Lancashire, England
    Corporate (3 parents)
    Officer
    2025-01-07 ~ 2025-01-27
    IIF 34 - director → ME
  • 8
    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 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HOOPERHILL LTD - 2013-10-02
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-10-01 ~ 2014-02-25
    IIF 12 - director → ME
  • 10
    DERRYWAY LTD - 2013-10-02
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-10-01 ~ 2014-02-25
    IIF 13 - director → ME
  • 11
    1 Park Lane, Salford
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    IIF 55 - Has significant influence or control → OE
  • 12
    One Creechurch Place, London, United Kingdom, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,721,759 GBP2023-03-31
    Officer
    2007-07-12 ~ 2023-05-11
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-08
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,175,892 GBP2023-03-31
    Officer
    2009-03-06 ~ 2023-05-11
    IIF 23 - director → ME
  • 14
    W B TIDEY & CO LIMITED - 2009-12-02
    197 Chapel Street, Salford, Manchester
    Corporate (7 parents)
    Equity (Company account)
    26,326,186 GBP2023-03-31
    Officer
    2008-01-18 ~ 2023-05-11
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    REICH CHESTNUT LIMITED - 2018-01-03
    CHESTNUT BUSINESS SOLUTIONS UK LTD - 2015-05-11
    One Creechurch Place, London, United Kingdom, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    224,233 GBP2023-03-31
    Officer
    2015-04-15 ~ 2023-05-11
    IIF 6 - director → ME
  • 16
    CLYDESDALE PORTFOLIO (NO 2) LIMITED - 2014-07-15
    LEEDS RETAIL ASSETS (NO 2) LIMITED - 2014-06-11
    SOUTHPORT ASSETS (NO 2) LIMITED - 2013-11-26
    STRANDMANNER LTD - 2013-05-17
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (1 parent)
    Officer
    2013-05-14 ~ 2014-01-30
    IIF 10 - director → ME
  • 17
    CLYDESDALE PORTFOLIO LIMITED - 2014-07-15
    LEEDS RETAIL ASSETS LIMITED - 2014-06-11
    SOUTHPORT ASSETS LIMITED - 2013-11-25
    SPOTLINE MARKETING LTD - 2013-05-17
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-14 ~ 2014-01-30
    IIF 11 - director → ME
  • 18
    The King David High School Eaton Road, Crumpsall, Manchester
    Corporate (16 parents)
    Officer
    2019-04-16 ~ 2022-12-18
    IIF 24 - director → ME
  • 19
    Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    204 GBP2023-06-30
    Officer
    2014-05-16 ~ 2023-07-14
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-14
    IIF 58 - Has significant influence or control → OE
  • 20
    VISTA BROKERS LIMITED - 2014-08-11
    Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,168,857 GBP2023-06-30
    Officer
    2014-05-16 ~ 2022-11-24
    IIF 16 - director → ME
  • 21
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    357,586 GBP2024-03-31
    Officer
    2011-05-20 ~ 2017-03-31
    IIF 60 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.