logo
explain how to read the page

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 9
  • 1
    Zakay, Sol
    Born in June 1952
    Individual (254 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Gliorsi, Natalia Franchini
    Individual (98 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (67 offsprings)
    Officer
    2015-11-26 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Kingston, Mark Simon
    Born in May 1965
    Individual (229 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Haim Judah Michael Levy
    Born in October 1950
    Individual (164 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
  • 7
    Andras Lajos Tailby-faulkes
    Born in June 1966
    Individual (78 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
  • 8
    Christopher George White
    Born in December 1949
    Individual (242 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    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
  • 9
    Moharm, Cheryl Frances
    Individual (271 offsprings)
    Officer
    2015-11-26 ~ 2022-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TOPLAND (HG 2) LIMITED

Period: 2015-11-26 ~ now
Company number: 09890152 07572899
Registered name
TOPLAND (HG 2) LIMITED - now 07572899
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOPLAND (HG 2) LIMITED
    Info
    Registered number 09890152
    105 Wigmore Street, 7th Floor, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2015-11-26 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • TOPLAND (HG 2) LIMITED
    S
    Registered number 09890152
    105, Wigmore Street, 7th Floor, London, United Kingdom, W1U 1QY
    Private Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW LIBERTY DIAMOND LIMITED
    OE026221 FC040907
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2024-07-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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