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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
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (67 offsprings)
    Officer
    2014-11-03 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Bamford, Patrick Martyn
    Financial Director born in March 1959
    Individual (69 offsprings)
    Officer
    2001-05-14 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (271 offsprings)
    Officer
    2000-12-04 ~ 2014-11-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Company Secretary
    Individual (271 offsprings)
    Officer
    2000-12-04 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 4
    O'beirne, Terence David
    Born in July 1976
    Individual (88 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Wilden, Nichola Jane
    Finance Director born in August 1960
    Individual (50 offsprings)
    Officer
    2004-02-09 ~ 2006-04-03
    OF - Director → CIF 0
  • 6
    Zakay, Eddie
    Born in July 1950
    Individual (230 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
    Zakay, Eddie
    Company Director born in July 1950
    Individual (230 offsprings)
    2000-12-04 ~ 2005-02-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    Christopher George White
    Born in December 1949
    Individual (242 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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
  • 10
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (145 offsprings)
    Officer
    2000-12-04 ~ 2001-05-15
    OF - Director → CIF 0
    2006-04-04 ~ 2014-05-14
    OF - Director → CIF 0
  • 11
    Jones, Richard William
    Finance Director born in February 1957
    Individual (181 offsprings)
    Officer
    2014-11-03 ~ 2015-07-09
    OF - Director → CIF 0
  • 12
    Betts, Thomas Richard
    Real Estate Finance born in July 1966
    Individual (114 offsprings)
    Officer
    2014-11-03 ~ 2024-05-15
    OF - Director → CIF 0
  • 13
    Kingston, Mark Simon
    Born in May 1965
    Individual (229 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    2014-05-14 ~ 2014-11-03
    OF - Director → CIF 0
  • 14
    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
  • 15
    Gliorsi, Natalia Franchini
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Zakay, Sol
    Company Director born in June 1952
    Individual (254 offsprings)
    Officer
    2000-12-04 ~ 2005-02-21
    OF - Director → CIF 0
    2006-04-04 ~ 2009-03-30
    OF - Director → CIF 0
    2013-09-19 ~ 2014-11-03
    OF - Director → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    OF - Nominee Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOPLAND MEDWAY LIMITED

Period: 2000-12-04 ~ now
Company number: 04118788
Registered name
TOPLAND MEDWAY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • TOPLAND MEDWAY LIMITED
    Info
    Registered number 04118788
    105 Wigmore Street, 7th Floor, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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