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 1
  • Afanasiev, Ivan
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2015-01-23 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Benoit, Roma Felicity
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2013-07-12 ~ 2014-07-12
    OF - Director → CIF 0
  • 2
    Ravinia, Lindy
    Corporate Assistant born in April 1986
    Individual (32 offsprings)
    Officer
    2014-07-12 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (185 offsprings)
    Officer
    2013-07-12 ~ 2015-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TOPLAND TRADE LTD

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
46750 - Wholesale Of Chemical Products

  • TOPLAND TRADE LTD
    Info
    Registered number 08607917
    3rd Floor 49 Farringdon Road, London EC1M 3JP
    Private Limited Company incorporated on 2013-07-12 and dissolved on 2016-04-12 (2 years 9 months). The company status is Dissolved.
    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.