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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 5
  • 1
    Abou-diwan, Muna
    Born in November 1971
    Individual (1 offspring)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Abou Diwan, Souheil
    Born in October 1953
    Individual (1 offspring)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
    Abou Diwan, Souheil
    Insurance Brokers
    Individual (1 offspring)
    Officer
    2002-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Souheil Abou-diwan
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Parikh, Vasant
    Insurance Brokers born in March 1949
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2008-10-10
    OF - Director → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOP FINANCE & ESTATES LIMITED

Period: 2002-05-16 ~ now
Company number: 04440687
Registered name
TOP FINANCE & ESTATES LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • TOP FINANCE & ESTATES LIMITED
    Info
    Registered number 04440687
    170 Highfield Road, Hall Green, Birmingham B28 0HT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.