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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.

Parent entities and officers 10
  • 1
    Moharm, Cheryl Frances
    Individual (271 offsprings)
    Officer
    1996-04-22 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 2
    O'beirne, Terence David
    Born in July 1976
    Individual (88 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Zakay, Eddie
    Born in July 1950
    Individual (230 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Zakay, Eddie
    Individual (230 offsprings)
    Officer
    ~ 1996-04-22
    OF - Secretary → CIF 0
  • 4
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (145 offsprings)
    Officer
    2006-04-04 ~ 2014-05-14
    OF - Director → CIF 0
  • 5
    Jones, Richard William
    Finance Director born in February 1957
    Individual (181 offsprings)
    Officer
    2010-05-10 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Betts, Thomas Richard
    Real Estate Finance born in July 1966
    Individual (114 offsprings)
    Officer
    2014-05-14 ~ 2024-05-15
    OF - Director → CIF 0
  • 7
    Kingston, Mark Simon
    Born in May 1965
    Individual (229 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Zakay, Sol
    Company Director born in June 1952
    Individual (254 offsprings)
    Officer
    ~ 2009-03-30
    OF - Director → CIF 0
    2013-10-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 9
    Gliorsi, Natalia Franchini
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 10
    TOPLAND GROUP PLC
    02615001
    105, Wigmore Street, 7th Floor, London, England
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOPLAND FINANCE LIMITED

Period: 1991-12-11 ~ now
Company number: 02670263
Registered name
TOPLAND FINANCE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • TOPLAND FINANCE LIMITED
    Info
    Registered number 02670263
    105 Wigmore Street, 7th Floor, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 1991-12-11 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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