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 5
  • 1
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (48 offsprings)
    Officer
    2017-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (6 offsprings)
    Officer
    2014-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moharm, Cheryl Frances
    Individual (113 offsprings)
    Officer
    2013-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mr Christopher George White
    Born in December 1949
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Mr Haim Judah Michael Levy
    Born in October 1950
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Zakay, Sol
    Company Director born in June 1952
    Individual (107 offsprings)
    Officer
    2013-11-04 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    2013-11-04 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Zakay, Eddie
    Company Director born in July 1950
    Individual (113 offsprings)
    Officer
    2013-11-04 ~ 2014-11-03
    OF - Director → CIF 0
  • 4
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (113 offsprings)
    Officer
    2013-11-04 ~ 2014-11-03
    OF - Director → CIF 0
  • 5
    Jones, Richard William
    Finance Director born in February 1957
    Individual (4 offsprings)
    Officer
    2013-11-04 ~ 2015-07-09
    OF - Director → CIF 0
parent relation
Company in focus

TOPLAND HOTELS (NO. 2) LIMITED

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

Related profiles found in government register
  • TOPLAND HOTELS (NO. 2) LIMITED
    Info
    Registered number 08760424
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2013-11-04 and dissolved on 2021-02-27 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • TOPLAND HOTELS (NO 2) LIMITED
    S
    Registered number 8760424
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.