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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 10
  • 1
    Zakay, Sol
    Company Director born in June 1952
    Individual (254 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Zakay, Eddie
    Company Director born in July 1950
    Individual (230 offsprings)
    Officer
    2014-05-16 ~ 2015-01-13
    OF - Director → CIF 0
  • 3
    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
  • 4
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (67 offsprings)
    Officer
    2015-01-13 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (144 offsprings)
    Officer
    2017-03-27 ~ 2020-05-13
    OF - Director → CIF 0
  • 7
    Mr Haim Judah Michael Levy
    Born in October 1950
    Individual (164 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Jones, Richard William
    Finance Director born in February 1957
    Individual (181 offsprings)
    Officer
    2014-05-16 ~ 2015-07-09
    OF - Director → CIF 0
  • 9
    Mr 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 directors with control over the trustees of a trustCIF 0
    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
  • 10
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (271 offsprings)
    Officer
    2014-05-16 ~ 2015-01-13
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (271 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TOPLAND HOTELS (NO. 17) LIMITED

Period: 2015-01-13 ~ 2022-08-20
Company number: 09044556 09075560... (more)
Registered names
TOPLAND HOTELS (NO. 17) LIMITED - Dissolved 09075560... (more)
TOPLAND (NO. 17) LIMITED - 2015-01-13 07572899... (more)
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 status of the company number 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 1
  • 1
    GOLDIE HOTELS (1) LIMITED
    11326542 09325302... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (19 parents)
    Person with significant control
    2019-01-14 ~ 2019-01-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.