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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 13
  • 1
    Bamford, Patrick Martyn
    Financial Director born in March 1959
    Individual (73 offsprings)
    Officer
    2001-05-14 ~ 2001-08-14
    OF - Director → CIF 0
  • 2
    Beniso, Elias Samuel Vidal
    Lawyer born in November 1982
    Individual (22 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Zakay, Eddie
    Company Director born in July 1950
    Individual (232 offsprings)
    Officer
    2000-07-18 ~ 2003-04-21
    OF - Director → CIF 0
  • 4
    Anahory, Moshe Jaacov
    Barrister-At-Law born in January 1970
    Individual (26 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2015-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Picardo, Fabian
    Barrister-At-Law born in February 1972
    Individual (9 offsprings)
    Officer
    2008-11-06 ~ 2011-12-12
    OF - Director → CIF 0
  • 7
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (273 offsprings)
    Officer
    2000-07-18 ~ 2003-04-21
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Company Secretary
    Individual (273 offsprings)
    Officer
    2000-07-18 ~ 2003-04-21
    OF - Secretary → CIF 0
  • 8
    Zakay, Sol
    Company Director born in June 1952
    Individual (256 offsprings)
    Officer
    2000-07-18 ~ 2001-08-14
    OF - Director → CIF 0
  • 9
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (146 offsprings)
    Officer
    2000-07-18 ~ 2001-05-15
    OF - Director → CIF 0
  • 10
    Felice, Ian Paul
    Barrister-At-Law born in February 1977
    Individual (16 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 11
    CHALFEN SECRETARIES LIMITED 02975550
    57/63 Line Wall Road, P.o.box 199, Gibraltar
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2003-03-31 ~ 2008-11-06
    OF - Director → CIF 0
    2003-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-07-18 ~ 2000-07-18
    OF - Nominee Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-07-18 ~ 2000-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOPLAND BRAE LIMITED

Period: 2000-07-18 ~ 2016-01-05
Company number: 04038438
Registered name
TOPLAND BRAE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2016-01-05
Standard Industrial Classification
41100 - Development Of Building Projects

  • TOPLAND BRAE LIMITED
    Info
    Registered number 04038438
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 and dissolved on 2016-01-05 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.