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
Active 4
  • 1
    Gliorsi, Natalia Franchini
    Lawyer born in April 1986
    Individual (133 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Gliorsi, Natalia Franchini
    Individual (133 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Zakay, Sol
    Company Director born in June 1952
    Individual (107 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    55, Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Felice, Ian Paul
    Barrister-At-Law born in February 1977
    Individual (7 offsprings)
    Officer
    2008-11-06 ~ 2020-02-24
    OF - Director → CIF 0
  • 2
    Picardo, Fabian
    Barrister-At-Law born in February 1972
    Individual
    Officer
    2008-06-11 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    Bamford, Patrick Martyn
    Financial Director born in March 1959
    Individual (8 offsprings)
    Officer
    2001-05-14 ~ 2003-08-19
    OF - Director → CIF 0
  • 4
    Zakay, Sol
    Company Director born in June 1952
    Individual (107 offsprings)
    Officer
    2001-05-14 ~ 2003-08-19
    OF - Director → CIF 0
  • 5
    Beniso, Elias Samuel Vidal
    Lawyer born in November 1982
    Individual (13 offsprings)
    Officer
    2011-12-12 ~ 2020-02-24
    OF - Director → CIF 0
  • 6
    Zakay, Eddie
    Company Directors born in July 1950
    Individual (113 offsprings)
    Officer
    2001-01-24 ~ 2003-08-19
    OF - Director → CIF 0
  • 7
    Bailey, Stephen Mark
    Chartered Surveyor born in July 1955
    Individual
    Officer
    2000-08-03 ~ 2001-01-24
    OF - Director → CIF 0
  • 8
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (113 offsprings)
    Officer
    2001-01-24 ~ 2003-08-19
    OF - Director → CIF 0
    2020-02-24 ~ 2023-01-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Company Secretary
    Individual (113 offsprings)
    Officer
    2001-01-24 ~ 2003-08-19
    OF - Secretary → CIF 0
    Moharm, Cheryl Frances
    Individual (113 offsprings)
    2020-02-24 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 9
    Anahory, Moshe Jaacov
    Barrister-At-Law born in January 1970
    Individual (8 offsprings)
    Officer
    2008-11-06 ~ 2020-02-24
    OF - Director → CIF 0
  • 10
    Probert, John Robert
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 11
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    2000-08-03 ~ 2001-01-24
    OF - Director → CIF 0
  • 12
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2000-06-21 ~ 2000-08-13
    PE - Secretary → CIF 0
  • 13
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-21 ~ 2000-08-03
    PE - Director → CIF 0
  • 14
    CHALFEN SECRETARIES LIMITED
    57/63 Line Wall Road, P.o.box 199, Gibraltar
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-19 ~ 2008-11-06
    PE - Director → CIF 0
    2003-08-19 ~ 2020-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

TOPLAND (ALDERSGATE NO.2) LIMITED

Previous names
SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
SHELFCO (NO.1942) LIMITED - 2000-08-17
Standard Industrial Classification
41100 - Development Of Building Projects

  • TOPLAND (ALDERSGATE NO.2) LIMITED
    Info
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
    SHELFCO (NO.1942) LIMITED - 2000-08-17
    Registered number 04018932
    105 Wigmore Street, 7th Floor, London W1U 1QY
    Private Limited Company incorporated on 2000-06-21 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.