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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 10
  • 1
    Bamford, Patrick Martyn
    Finance Director born in March 1959
    Individual (69 offsprings)
    Officer
    2001-03-30 ~ 2003-11-25
    OF - Director → CIF 0
  • 2
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (271 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Company Secretary
    Individual (271 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilden, Nichola Jane
    Finance Director born in August 1960
    Individual (50 offsprings)
    Officer
    2004-02-09 ~ 2006-04-03
    OF - Director → CIF 0
  • 4
    Zakay, Eddie
    Company Director born in July 1950
    Individual (230 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Haim 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
    Christopher George White
    Born in December 1949
    Individual (242 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
  • 7
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (145 offsprings)
    Officer
    2006-04-04 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Zakay, Sol
    Company Director born in June 1952
    Individual (254 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    2001-03-30 ~ 2009-03-30
    OF - Director → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2001-03-30 ~ 2001-03-30
    OF - Nominee Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-03-30 ~ 2001-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOPLAND PORTFOLIO NO.1 LIMITED

Period: 2001-04-17 ~ 2021-03-17
Company number: 04191312
Registered names
TOPLAND PORTFOLIO NO.1 LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • TOPLAND PORTFOLIO NO.1 LIMITED
    Info
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    Registered number 04191312
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London NW7 3SA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 and dissolved on 2021-03-17 (19 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.