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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sir Peter Caruana

child relation
Offspring entities and appointments
Active 68
  • 1
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2022-05-23 ~ now
    IIF 71 - Has significant influence or control → OE
  • 2
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2020-11-03 ~ now
    IIF 67 - Has significant influence or control → OE
  • 3
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2020-11-03 ~ now
    IIF 70 - Has significant influence or control → OE
  • 5
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-28 ~ now
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-28 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-28 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-28 ~ now
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-28 ~ now
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-28 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-14 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-14 ~ now
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-14 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 38
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-14 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    BLUE DIAMOND PROPERTIES LIMITED - 2025-02-26
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2020-11-03 ~ now
    IIF 68 - Has significant influence or control → OE
  • 52
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents, 31 offsprings)
    Person with significant control
    2020-12-01 ~ now
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 58
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    CANEBRICK LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 61
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 64
    OFFMARK LIMITED - 2009-01-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 66
    LANEVENT LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 67
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 3
  • 1
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2022-05-23 ~ 2023-12-19
    IIF 69 - Has significant influence or control → OE
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ 2020-12-01
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    TOPLAND (NO 52) LIMITED - 2023-04-25
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-15 ~ 2023-04-19
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.