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
Active 4
  • 1
    Andras Lajos Tailby-faulkes
    Born in June 1966
    Individual (67 offsprings)
    Beneficial owner
    icon of calendar 2023-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Peter Richard Caruana
    Born in October 1956
    Individual (68 offsprings)
    Beneficial owner
    icon of calendar 2020-11-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressMadison Building, Midtown, Queensway, Gibraltar
    Corporate (123 offsprings)
    Beneficial owner
    icon of calendar 2006-11-17 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
  • 4
    icon of address105, Wigmore Street, 7th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Beneficial owner
    icon of calendar 2023-10-25 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Haim Judah Michael Levy
    Born in October 1950
    Individual (62 offsprings)
    Beneficial owner
    icon of calendar 2006-11-17 ~ 2023-12-19
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressMadison Building, Midtown, Queensway, Gibraltar
    Corporate (123 offsprings)
    Beneficial owner
    2006-11-17 ~ 2023-10-25
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
parent relation
Company in focus

TOPLAND BLUE DIAMOND LIMITED

Previous name
BLUE DIAMOND PROPERTIES LIMITED - 2025-02-26
Standard Industrial Classification
None Supplied - None Supplied

  • TOPLAND BLUE DIAMOND LIMITED
    Info
    BLUE DIAMOND PROPERTIES LIMITED - 2025-02-26
    Registered number OE026175
    icon of addressPalm Grove House Po Box 438, Road Town, Tortola
    OVERSEAS ENTITY incorporated on 2023-02-14 (2 years 10 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.