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
    2020-05-13 ~ 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
    Sanderson, David Emerson Howard
    Director born in December 1983
    Individual (70 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Zakay, Sol
    Company Director born in June 1952
    Individual (107 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Zakay, Eddie
    Company Director born in July 1950
    Individual (113 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (48 offsprings)
    Officer
    2017-03-27 ~ 2020-05-13
    OF - Director → CIF 0
  • 2
    Betts, Thomas Richard
    Real Estate Professional born in July 1966
    Individual (36 offsprings)
    Officer
    2014-05-14 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (20 offsprings)
    Officer
    2012-04-23 ~ 2014-05-14
    OF - Director → CIF 0
  • 4
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2012-04-23 ~ 2012-04-23
    OF - Director → CIF 0
  • 5
    Zakay, Sol
    Company Director born in June 1952
    Individual (107 offsprings)
    Officer
    2013-09-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Moharm, Cheryl Frances
    Individual (113 offsprings)
    Officer
    2012-04-23 ~ 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 more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 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
  • 9
    Jones, Richard William
    Finance Director born in February 1957
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ 2015-07-09
    OF - Director → CIF 0
parent relation
Company in focus

TOPLAND (NO. 15) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOPLAND (NO. 15) LIMITED
    Info
    Registered number 08042089
    105 Wigmore Street, 7th Floor, London W1U 1QY
    Private Limited Company incorporated on 2012-04-23 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • TOPLAND (NO 15) LMITED
    S
    Registered number 8042089
    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
Active 1
  • SNRDCO 3168 LIMITED - 2014-06-05
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.