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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 12
  • 1
    Christopher George White
    Born in December 1949
    Individual (242 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Zakay, Eddie
    Company Director born in July 1950
    Individual (230 offsprings)
    Officer
    2011-03-22 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Zakay, Sol
    Born in June 1952
    Individual (254 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (145 offsprings)
    Officer
    2011-03-22 ~ 2014-05-14
    OF - Director → CIF 0
  • 5
    Jones, Richard William
    Finance Director born in February 1957
    Individual (181 offsprings)
    Officer
    2011-03-22 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Sir Peter Caruana
    Born in October 1956
    Individual (70 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
  • 7
    Gliorsi, Natalia Franchini
    Born in April 1986
    Individual (98 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Gliorsi, Natalia Franchini
    Individual (98 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (271 offsprings)
    Officer
    2011-03-22 ~ 2023-01-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (271 offsprings)
    Officer
    2011-03-22 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 9
    Andras Lajos Tailby-faulkes
    Born in June 1966
    Individual (78 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
  • 10
    Haim Judah Michael Levy
    Born in October 1950
    Individual (164 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
  • 11
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2014-05-14 ~ 2014-11-03
    OF - Director → CIF 0
  • 12
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (67 offsprings)
    Officer
    2014-11-03 ~ 2019-11-30
    OF - Director → CIF 0
parent relation
Company in focus

TOPLAND (RCH) LIMITED

Period: 2012-04-25 ~ now
Company number: 07572731
Registered names
TOPLAND (RCH) LIMITED - now
TOPLAND (NO. 3) LIMITED - 2012-04-25 09044618... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOPLAND (RCH) LIMITED
    Info
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    Registered number 07572731
    105 Wigmore Street, 7th Floor, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2011-03-22 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • TOPLAND (RCH) LIMITED
    S
    Registered number 7572731
    7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BATH (RD) LIMITED
    08203264
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.