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 3
  • 1
    Gliorsi, Natalia Franchini
    Individual (133 offsprings)
    Officer
    2022-09-01 ~ now
    OF - secretary → CIF 0
  • 2
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    2014-11-03 ~ now
    OF - director → CIF 0
  • 3
    55, Baker Street, London, United Kingdom
    Corporate (8 parents, 31 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 8
  • 1
    Betts, Thomas Richard
    Real Estate Finance born in July 1966
    Individual (36 offsprings)
    Officer
    2014-05-14 ~ 2014-11-03
    OF - director → CIF 0
    2015-07-09 ~ 2024-05-15
    OF - director → CIF 0
  • 2
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (20 offsprings)
    Officer
    2006-04-04 ~ 2014-05-14
    OF - director → CIF 0
  • 3
    Zakay, Sol
    Company Director born in June 1952
    Individual (107 offsprings)
    Officer
    2001-03-02 ~ 2009-03-30
    OF - director → CIF 0
    2013-10-01 ~ 2014-11-03
    OF - director → CIF 0
  • 4
    Zakay, Eddie
    Company Director born in July 1950
    Individual (113 offsprings)
    Officer
    2001-03-02 ~ 2024-05-15
    OF - director → CIF 0
  • 5
    Moharm, Cheryl Frances
    Individual (113 offsprings)
    Officer
    2001-03-02 ~ 2022-09-01
    OF - secretary → CIF 0
  • 6
    Jones, Richard William
    Finance Director born in February 1957
    Individual (4 offsprings)
    Officer
    2010-05-10 ~ 2015-07-09
    OF - director → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-20 ~ 2001-03-02
    PE - nominee-secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-20 ~ 2001-03-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

TOPLAND (SUNDERLAND WATERSIDE) LIMITED

Previous names
TOPLAND RETAIL UK LIMITED - 2012-04-20
DEALMANNER LIMITED - 2001-03-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • TOPLAND (SUNDERLAND WATERSIDE) LIMITED
    Info
    TOPLAND RETAIL UK LIMITED - 2012-04-20
    DEALMANNER LIMITED - 2001-03-06
    Registered number 04163500
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2001-02-20 (24 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-20
    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.