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

Topham, Michael Raymond

    Related profiles found in government register
  • Topham, Michael Raymond
    British accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Monks Hardwick, Priory Hill, St Neots, Huntingdon, Cambridgeshire, PE19 6ED, United Kingdom

      IIF 1

    • Suite 12 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 2 IIF 3 IIF 4

    • Suite C, Unex House, Bourges Boulevard, Peterborough, Cambridgeshire, PE1 1NG, United Kingdom

      IIF 6
  • Topham, Michael Raymond
    British management consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 7
  • Mr Michael Raymond Topham
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 8
  • Mr Michael Raymond Topham
    British born in November 1953

    Resident in Taiwan

    Registered addresses and corresponding companies

    • Suite C, Unex House, Bourges Boulevard, Peterborough, Cambridgeshire, PE1 1NG, United Kingdom

      IIF 9
  • Topham, Michael

    Registered addresses and corresponding companies

    • Suite 12 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2023-06-30
    Officer
    ~ now
    IIF 4 - Director → ME
  • 2
    RESTBAND LIMITED - 1998-08-19
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,509,267 GBP2023-06-30
    Officer
    1999-07-30 ~ now
    IIF 7 - Director → ME
    2016-02-04 ~ now
    IIF 10 - Secretary → ME
  • 3
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    216,407 GBP2023-06-30
    Officer
    2008-01-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Monks Hardwick Priory Hill, St Neots, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    19,907,425 GBP2023-06-30
    Officer
    ~ now
    IIF 1 - Director → ME
  • 5
    CREWPATCH LIMITED - 1998-09-03
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,866,732 GBP2023-06-30
    Officer
    2005-02-14 ~ now
    IIF 3 - Director → ME
  • 6
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    ~ now
    IIF 5 - Director → ME
Ceased 1
  • 1
    Caldecote Manor Farm, Abbotsley, St Neots, Cambridgeshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,953,426 GBP2023-09-30
    Officer
    2008-01-11 ~ 2020-12-21
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-21
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.