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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 14
  • 1
    Bamford, Patrick Martyn
    Finance Director born in March 1959
    Individual (73 offsprings)
    Officer
    2001-05-14 ~ 2003-11-25
    OF - Director → CIF 0
  • 2
    Zakay, Eddie
    Company Director born in July 1950
    Individual (232 offsprings)
    Officer
    2000-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard William
    Finance Director born in February 1957
    Individual (189 offsprings)
    Officer
    2014-11-03 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Wilden, Nichola Jane
    Finance Director born in August 1960
    Individual (51 offsprings)
    Officer
    2004-02-09 ~ 2006-04-03
    OF - Director → CIF 0
  • 5
    Hiam Judah Michael Levy
    Born in October 1950
    Individual (164 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
  • 6
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (273 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    2000-07-18 ~ 2014-11-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (273 offsprings)
    Officer
    2000-07-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Betts, Thomas Richard
    Real Estate Finance born in July 1966
    Individual (114 offsprings)
    Officer
    2014-05-14 ~ 2014-11-03
    OF - Director → CIF 0
  • 8
    Zakay, Sol
    Company Director born in June 1952
    Individual (256 offsprings)
    Officer
    2000-07-18 ~ 2009-03-30
    OF - Director → CIF 0
    2013-10-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 9
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (146 offsprings)
    Officer
    2000-07-18 ~ 2001-05-15
    OF - Director → CIF 0
    2006-04-04 ~ 2014-05-14
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (28 offsprings)
    Insolvency
    2016-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Christopher George White
    Born in December 1949
    Individual (300 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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
  • 14
    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 NLL LIMITED

Period: 2000-07-18 ~ 2018-01-03
Company number: 04038473
Registered name
TOPLAND NLL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31
Dissolved on 2018-01-03
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TOPLAND NLL LIMITED
    Info
    Registered number 04038473
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 and dissolved on 2018-01-03 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TOPLAND NLL LIMITED
    S
    Registered number 4038473
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOPLAND (D.V.P.) LIMITED
    - now 04062863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    H (D.V.P.) LIMITED - 2000-10-17
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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