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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 18
  • 1
    Felice, Ian Paul
    Barrister-At-Law born in February 1977
    Individual (16 offsprings)
    Officer
    2008-11-06 ~ 2020-02-24
    OF - Director → CIF 0
  • 2
    Bamford, Patrick Martyn
    Finance Director born in March 1959
    Individual (69 offsprings)
    Officer
    2001-05-14 ~ 2003-08-19
    OF - Director → CIF 0
  • 3
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (271 offsprings)
    Officer
    2000-07-25 ~ 2003-08-19
    OF - Director → CIF 0
    2020-02-24 ~ 2023-01-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Company Secretary
    Individual (271 offsprings)
    Officer
    2000-07-25 ~ 2003-08-19
    OF - Secretary → CIF 0
    Moharm, Cheryl Frances
    Individual (271 offsprings)
    2020-02-24 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 4
    Zakay, Eddie
    Company Director born in July 1950
    Individual (230 offsprings)
    Officer
    2000-07-25 ~ 2003-08-19
    OF - Director → CIF 0
  • 5
    Haim Judah Michael Levy
    Born in October 1950
    Individual (164 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Christopher George White
    Born in December 1949
    Individual (242 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    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
  • 7
    Sir Peter Caruana
    Born in October 1956
    Individual (70 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Gliorsi, Natalia Franchini
    Born in April 1986
    Individual (98 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Gliorsi, Natalia Franchini
    Individual (98 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Anahory, Moshe Jaacov
    Barrister-At-Law born in January 1970
    Individual (26 offsprings)
    Officer
    2008-11-06 ~ 2020-02-24
    OF - Director → CIF 0
  • 10
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (145 offsprings)
    Officer
    2000-07-25 ~ 2001-05-15
    OF - Director → CIF 0
  • 11
    Kingston, Mark Simon
    Born in May 1965
    Individual (229 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 12
    Beniso, Elias Samuel Vidal
    Lawyer born in November 1982
    Individual (22 offsprings)
    Officer
    2011-12-12 ~ 2020-02-24
    OF - Director → CIF 0
  • 13
    Mr Andras Lajos Tailby-faulkes
    Born in June 1966
    Individual (78 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 14
    Picardo, Fabian
    Barrister-At-Law born in February 1972
    Individual (9 offsprings)
    Officer
    2008-11-06 ~ 2011-12-12
    OF - Director → CIF 0
  • 15
    Zakay, Sol
    Born in June 1952
    Individual (254 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Zakay, Sol
    Company Director born in June 1952
    Individual (254 offsprings)
    2000-07-25 ~ 2003-08-19
    OF - Director → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Director → CIF 0
  • 17
    CHEAM DIRECTORS LIMITED
    CHALFEN SECRETARIES LIMITED 02975550
    57/63 Line Wall Road, P.o.box 199, Gibraltar
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2003-08-19 ~ 2008-11-06
    OF - Director → CIF 0
    2003-08-19 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOPLAND CHILTERN LIMITED

Period: 2000-07-25 ~ now
Company number: 04040645
Registered name
TOPLAND CHILTERN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TOPLAND CHILTERN LIMITED
    Info
    Registered number 04040645
    105 Wigmore Street, 7th Floor, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • TOPLAND CHILTERN LIMITED
    S
    Registered number 4040645
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TOPLAND (ALDERSGATE NO.1) LIMITED
    - now 04018760
    SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
    SHELFCO (NO.1916) LIMITED - 2000-08-10
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    TOPLAND (ALDERSGATE NO.2) LIMITED
    - now 04018932
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
    SHELFCO (NO.1942) LIMITED - 2000-08-17
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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