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 4
  • 1
    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
  • 2
    Gliorsi, Natalia Franchini
    Individual (133 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Andras Lajos Tailby-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
  • 4
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Betts, Thomas Richard
    Real Estate Finance born in July 1966
    Individual (36 offsprings)
    Officer
    2014-02-24 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (20 offsprings)
    Officer
    2009-01-28 ~ 2014-02-24
    OF - Director → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2008-12-19 ~ 2009-01-28
    OF - Director → CIF 0
  • 4
    Zakay, Sol
    Company Director born in June 1952
    Individual (107 offsprings)
    Officer
    2013-10-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    Zakay, Eddie
    Company Director born in July 1950
    Individual (113 offsprings)
    Officer
    2009-01-28 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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 THAMES LIMITED

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

  • TOPLAND THAMES LIMITED
    Info
    OFFMARK LIMITED - 2009-01-29
    Registered number 06777602
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2008-12-19 (16 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-22
    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.