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.
- 1
Hall, Justine Denise
Marketing Director born in December 1970Individual (4 offsprings)Officer
2003-11-13 ~ dissolvedOF - Director → CIF 0Hall, Justine Denise
Individual (4 offsprings)Officer 1998-01-20 ~ dissolvedOF - Secretary → CIF 0Ms Justine Hall
Born in December 1970Individual (4 offsprings)Person with significant control 2021-04-13 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Markezinis, Spiro Nicholas
Manager born in July 1969Individual (4 offsprings)Officer 1998-01-20 ~ dissolvedOF - Director → CIF 0Mr Spiro Nicholas Markezinis
Born in July 1969Individual (4 offsprings)Person with significant control 2021-01-12 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Ms Justine Denise Hall
Born in December 1970Individual (4 offsprings)Person with significant control 2017-01-20 ~ 2021-03-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-24
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Officer1998-01-20 ~ 1998-01-20PE - Nominee Director → CIF 0 - 3APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer1998-01-20 ~ 1998-01-20PE - Nominee Secretary → CIF 0
THE TOP T CO. LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 03495370
THE TOP T CO. LIMITED
InfoHunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DYPrivate Limited Company incorporated on 1998-01-20 and dissolved on 2025-01-19 (26 years 11 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-01-12CIF 0
- Not found in our database.
