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 7
  • 1
    O'beirne, Terence David
    Chartered Accountant born in July 1976
    Individual (82 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Sir Peter Caruana
    Born in October 1956
    Individual (68 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
  • 3
    Gliorsi, Natalia Franchini
    Individual (133 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Andras Lajos Taily-faulkes
    Born in June 1966
    Individual (67 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
  • 5
    Zakay, Sol
    Company Director born in June 1952
    Individual (107 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Zakay, Eddie
    Company Director born in July 1950
    Individual (113 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (20 offsprings)
    Officer
    2009-01-28 ~ 2014-05-14
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2008-12-19 ~ 2009-01-28
    OF - Director → CIF 0
  • 3
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (113 offsprings)
    Officer
    2009-01-28 ~ 2023-01-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Company Secretary
    Individual (113 offsprings)
    Officer
    2009-01-28 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 4
    Christopher George White
    Born in December 1949
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    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
  • 5
    Haim Judah Michael Levy
    Born in October 1950
    Individual (62 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
parent relation
Company in focus

TOPLAND TYNE LIMITED

Previous name
LANEVENT LIMITED - 2009-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOPLAND TYNE LIMITED
    Info
    LANEVENT LIMITED - 2009-01-29
    Registered number 06777559
    105 Wigmore Street, 7th Floor, London W1U 1QY
    Private Limited Company incorporated on 2008-12-19 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • TOPLAND TYNE LIMITED
    S
    Registered number missing
    55, Baker Street, London, United Kingdom, W1U 7EU
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENERATOR STRATEGIC LAND LIMITED - 2021-02-18
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.