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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Metcalf, Simon Railton, Mr.
    Company Director born in January 1943
    Individual (28 offsprings)
    Officer
    2000-03-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (143 offsprings)
    Officer
    2016-01-20 ~ 2020-05-13
    OF - Director → CIF 0
  • 3
    Bamford, Patrick Martyn
    Finance Director born in March 1959
    Individual (69 offsprings)
    Officer
    2001-03-30 ~ 2003-11-25
    OF - Director → CIF 0
  • 4
    Moharm, Cheryl Frances
    Individual (271 offsprings)
    Officer
    1996-06-07 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 5
    O'beirne, Terence David
    Born in July 1976
    Individual (88 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Wilden, Nichola Jane
    Finance Director born in August 1960
    Individual (50 offsprings)
    Officer
    2004-02-09 ~ 2006-04-03
    OF - Director → CIF 0
  • 7
    Zakay, Eddie
    Born in July 1950
    Individual (230 offsprings)
    Officer
    1991-05-28 ~ now
    OF - Director → CIF 0
    Zakay, Eddie
    Individual (230 offsprings)
    Officer
    1991-05-28 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 8
    Levy, Haim Judah Michael
    Lawyer born in October 1950
    Individual (164 offsprings)
    Officer
    2002-07-30 ~ 2012-03-01
    OF - Director → CIF 0
    Mr Haim Judah Michael Levy
    Born in October 1950
    Individual (164 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Christopher George White
    Born in December 1949
    Individual (242 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Sir Peter Caruana
    Born in October 1956
    Individual (70 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Sanderson, David Emerson Howard
    Born in December 1983
    Individual (73 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Gliorsi, Natalia Franchini
    Individual (98 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Anahory, Moshe Jaacov
    Barrister-At-Law born in January 1970
    Individual (26 offsprings)
    Officer
    2012-03-05 ~ 2019-09-11
    OF - Director → CIF 0
  • 14
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (145 offsprings)
    Officer
    1999-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Jones, Richard William
    Finance Director born in February 1957
    Individual (181 offsprings)
    Officer
    2010-05-10 ~ 2015-07-09
    OF - Director → CIF 0
  • 16
    Kurash, Perry Ian
    Financier born in April 1961
    Individual (26 offsprings)
    Officer
    2001-06-11 ~ 2005-01-12
    OF - Director → CIF 0
  • 17
    Betts, Thomas Richard
    Real Estate Finance born in July 1966
    Individual (114 offsprings)
    Officer
    2009-03-30 ~ 2024-05-15
    OF - Director → CIF 0
  • 18
    Kingston, Mark Simon
    Born in May 1965
    Individual (229 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 19
    Andras Lajos Tailby-faulkes
    Born in June 1966
    Individual (78 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Zakay, Sol
    Born in June 1952
    Individual (254 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Zakay, Sol
    Company Director born in June 1952
    Individual (254 offsprings)
    1991-05-28 ~ 2009-03-30
    OF - Director → CIF 0
parent relation
Company in focus

TOPLAND GROUP PLC

Period: 1991-05-28 ~ now
Company number: 02615001
Registered name
TOPLAND GROUP PLC - now
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Related profiles found in government register
  • TOPLAND GROUP PLC
    Info
    Registered number 02615001
    105 Wigmore Street, 7th Floor, London W1U 1QY
    PUBLIC LIMITED COMPANY incorporated on 1991-05-28 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • TOPLAND GROUP PLC
    S
    Registered number 2615001
    105, Wigmore Street, 7th Floor, London, England, W1U 1QY
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    BERKLEY ESTATES LONDON LIMITED
    - now 02670273
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    FAIRLAND LIMITED
    03262771
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    RIVERLAND HOLDINGS LIMITED
    02824038
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ROCKLAND HOLDINGS LIMITED
    03327636
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    SILVERDOME HOLDINGS LIMITED
    02605209
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    TIMEFARE SERVICES LIMITED
    03122465
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    TOP MARKETS (LONDON) LIMITED
    03787463
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    TOP MARKETS (MIDLANDS) LIMITED
    03787473
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    TOP MARKETS (SUSSEX) LIMITED
    03787481
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    TOPLAND (HORLEY) LIMITED
    - now 07737613
    TOPLAND (NO. 7) LIMITED - 2012-03-13
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 11
    TOPLAND (NO. 10) LIMITED
    07737703
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    TOPLAND (NO. 8) LIMITED
    07737738
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    TOPLAND (NO. 9) LIMITED
    07737778
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 14
    TOPLAND (RETAIL) LIMITED
    - now 03915388
    TOPLAND SOUTH LIMITED - 2000-04-07
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    TOPLAND (SUNDERLAND WATERSIDE) LIMITED
    - now 04163500
    TOPLAND RETAIL UK LIMITED - 2012-04-20
    DEALMANNER LIMITED - 2001-03-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    TOPLAND ASSETS HOLDINGS LIMITED
    06698128
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 17
    TOPLAND COUNTY LIMITED
    03749323
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    TOPLAND EAST LIMITED
    03915442
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 19
    TOPLAND ESTATES (LONDON) LIMITED
    02895938
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    TOPLAND ESTATES (U.K.) LIMITED
    02670290
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    TOPLAND FINANCE (NO. 2) LIMITED
    08751126
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 22
    TOPLAND FINANCE LIMITED
    02670263
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 23
    TOPLAND LONDON LIMITED
    02670270
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 24
    TOPLAND MEDICAL PROPERTIES LIMITED
    - now 03741198
    MISLEX (238) LIMITED - 1999-08-10
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    TOPLAND SALTASH LIMITED
    04329806
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 26
    TOPLAND SALTASH NO 1 LIMITED
    04329816
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 27
    TOPLAND SALTASH NO 2 LIMITED
    04329826
    B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 28
    TOPLAND SERVICES LIMITED
    - now 04167779
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 29
    TOPLAND SOUTH LIMITED
    - now 04169762
    GOLDVEND LIMITED - 2001-03-06
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 30
    TOPLAND WEST LIMITED
    03915417
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 31
    WESTMOUNT LONDON LIMITED
    - now 02601874
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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