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.
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Hopkins, Daniel
Hopkins, Daniel
British company director born in September 1968Registered addresses and corresponding companies
IIF 1
15 Watermead, Stratton St Margaret, Swindon, Wiltshire, SN2 2DU
Hopkins, Daniel
British director born in September 1968Registered addresses and corresponding companies
IIF 2 15 Watermead, Stratton St Margaret, Swindon, Wiltshire, SN2 2DU
Hopkins, Daniel John
British director born in September 1968Resident in England
Registered addresses and corresponding companiesHopkins, Daniel John
British drainage distributor born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 7 6 Gosling Close, Wanborough, Swindon, Wiltshire, SN4 0FE
Hopkins, Daniel John
British none born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 8 6, Gosling Close, Wanborough, Wiltshire, SN4 0FE
Mr Daniel John Hopkins
British born in September 1968Resident in England
Registered addresses and corresponding companies
- 1
HOPKINS CONSULTING LTD.
- nowRAINCLEAR UK LTD - 2012-12-12 6 Gosling Close, Wanborough, Swindon, WiltshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,400 GBP2016-01-31Officer
2007-11-13 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 Unit 7 C/o Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive, Swindon, EnglandCorporate (3 parents)Officer 2024-01-26 ~ nowIIF 6 - director → MEPerson with significant control 2024-01-26 ~ nowIIF 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
- 3
METEX LTD
- nowMETEX ONLINE LIMITED - 2022-12-21 Unit 7 C/o Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, Wilts, United KingdomCorporate (3 parents)Equity (Company account)1,057,605 GBP2023-11-30Officer 2015-10-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 4 Celtic House, Gaerwen Industrial Estate, Gaerwen, WalesCorporate (2 parents)Officer 2025-02-20 ~ nowIIF 3 - director → ME
- 1 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved corporate (3 parents)Equity (Company account)111 GBP2021-12-31Officer 1998-12-04 ~ 2007-02-07IIF 2 - director → ME
- 2 Primary Letting Agents, 101 Commercial Road, Swindon, EnglandCorporate (3 parents)Equity (Company account)9 GBP2024-02-29Officer 2011-04-30 ~ 2016-10-12IIF 8 - director → ME
- 3 C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, NorthamptonshireCorporate (2 parents)Total Assets Less Current Liabilities (Company account)707 GBP2017-06-30Officer 2005-03-07 ~ 2014-05-31IIF 7 - director → ME 2004-05-26 ~ 2004-09-01IIF 1 - director → ME
