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
    Sir Peter Caruana
    Born in October 1956
    Individual (68 offsprings)
    Person with significant control
    2020-12-01 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Zakay, Sol
    Company Director born in June 1952
    Individual (107 offsprings)
    Officer
    2014-05-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    2014-05-16 ~ dissolved
    OF - director → CIF 0
  • 4
    Moharm, Cheryl Frances
    Individual (113 offsprings)
    Officer
    2014-05-16 ~ dissolved
    OF - secretary → CIF 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 more with control over the trustees of a trustCIF 0
Ceased 6
  • 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
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (6 offsprings)
    Officer
    2015-01-13 ~ 2019-11-30
    OF - director → CIF 0
  • 3
    Zakay, Eddie
    Company Director born in July 1950
    Individual (113 offsprings)
    Officer
    2014-05-16 ~ 2015-01-13
    OF - director → CIF 0
  • 4
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (113 offsprings)
    Officer
    2014-05-16 ~ 2015-01-13
    OF - director → CIF 0
  • 5
    Mr 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
  • 6
    Jones, Richard William
    Finance Director born in February 1957
    Individual (4 offsprings)
    Officer
    2014-05-16 ~ 2015-07-09
    OF - director → CIF 0
parent relation
Company in focus

TOPLAND HOTELS (NO. 17) LIMITED

Previous name
TOPLAND (NO. 17) LIMITED - 2015-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOPLAND HOTELS (NO. 17) LIMITED
    Info
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    Registered number 09044556
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2014-05-16 and dissolved on 2022-08-20 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • TOPLAND HOTELS (NO. 17) LIMITED
    S
    Registered number 09044556
    55, Baker Street, London, United Kingdom, W1U 7EU
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (5 parents)
    Person with significant control
    2019-01-14 ~ 2019-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.