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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Peter Richard Caruana
- British born in October 1956Registered addresses and corresponding companies
Peter Richard Caruana
- British born in October 1956
Sir Peter Caruana
Resident in Gibraltar
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 6 IIF 7 IIF 8 (more)105, Wigmore Street, 7th Floor, London, W1U 1QY, England
IIF 11 IIF 12 IIF 13 (more)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 7055, Baker Street, London, W1U 7EU, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
70
- 1Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2022-05-23 ~ nowIIF 5 - Has significant influence or control → OE2022-05-23 ~ 2023-12-19IIF 3 - Has significant influence or control → OE
- 2Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2020-11-03 ~ nowIIF 1 - Has significant influence or control → OE
- 3
GP PROPERTY INVESTMENTS LIMITED
04460864105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2020-12-01 ~ nowIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2020-11-03 ~ nowIIF 4 - Has significant influence or control → OE
- 5TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25TOPLAND (NO. 11) LIMITED - 2013-01-11105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (14 parents)Person with significant control2020-12-01 ~ nowIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2020-12-01 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7TOPLAND (NO. 1) LIMITED - 2011-10-13105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents)Person with significant control2020-12-01 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8TOPLAND (NO. 5) LIMITED - 2012-10-31105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents)Person with significant control2020-12-01 ~ nowIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9
TOPLAND (MDL) LIMITED
13481274105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents)Person with significant control2021-06-28 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2020-12-01 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2020-12-01 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2020-12-01 ~ nowIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2020-12-01 ~ nowIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (9 parents)Person with significant control2020-12-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2020-12-01 ~ nowIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2020-12-01 ~ nowIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 17105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2020-12-01 ~ nowIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 18105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2020-12-01 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2020-12-01 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 20105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2020-12-01 ~ nowIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 21105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2020-12-01 ~ nowIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 22105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2020-12-01 ~ nowIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 23105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2020-12-01 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 24105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2020-12-01 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2020-12-01 ~ nowIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 26105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2020-12-01 ~ nowIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 27105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2020-12-01 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2020-12-01 ~ nowIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 29105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2020-12-01 ~ nowIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 30105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2021-06-28 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 31105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Person with significant control2021-06-28 ~ nowIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 32105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Person with significant control2021-06-28 ~ nowIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 33105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Person with significant control2021-06-28 ~ nowIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 34105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Person with significant control2021-06-28 ~ nowIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 35105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2022-06-14 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 36105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2022-06-14 ~ nowIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 37105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2022-06-14 ~ nowIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 38105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2022-06-14 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 39C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents, 1 offspring)Person with significant control2020-12-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 40105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2020-12-01 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 41105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2020-12-01 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 42105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2020-12-01 ~ nowIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 43105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2020-12-01 ~ nowIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 44105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2020-12-01 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 45105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2020-12-01 ~ nowIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 46105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2020-12-01 ~ nowIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 47105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2020-12-01 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 48TOPLAND (NO. 3) LIMITED - 2012-04-25105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2020-12-01 ~ nowIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 49
TOPLAND (REVERSIONS) LIMITED
04673202105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2020-12-01 ~ nowIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 50TOPLAND (NO. 4) LIMITED - 2012-05-11105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents)Person with significant control2020-12-01 ~ nowIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 51
TOPLAND (RUTLAND SQUARE) LIMITED
12203520105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2020-12-01 ~ 2020-12-01IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 52
BLUE DIAMOND PROPERTIES LIMITED
- 2025-02-26 OE026175Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2020-11-03 ~ nowIIF 2 - Has significant influence or control → OE - 53
TOPLAND CHILTERN LIMITED
04040645105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2020-12-01 ~ nowIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 54
TOPLAND DELTA LIMITED
04491125105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2020-12-01 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 55
TOPLAND GROUP PLC
02615001105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (20 parents, 31 offsprings)Person with significant control2020-12-01 ~ nowIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 56TOPLAND (NO. 17) LIMITED - 2015-01-13C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Person with significant control2020-12-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 57
TOPLAND JUPITER LIMITED
07468546105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2020-12-01 ~ nowIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 58TOPLAND LIVING LIMITED - now105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Person with significant control2022-06-15 ~ 2023-04-19IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 59
TOPLAND MEDWAY LIMITED
04118788105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Person with significant control2020-12-01 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 60
TOPLAND MERCURY LIMITED
07468582105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents)Person with significant control2020-12-01 ~ nowIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 61CANEBRICK LIMITED - 2009-01-29105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (14 parents)Person with significant control2020-12-01 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 62
TOPLAND NEPTUNE LIMITED
07468571105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (14 parents)Person with significant control2020-12-01 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 63
TOPLAND OMEGA LIMITED
05373909105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents)Person with significant control2020-12-01 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 64
TOPLAND RIVERSWAY LIMITED
04038466105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents)Person with significant control2020-12-01 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 65
TOPLAND SUMMIT LIMITED
04491145C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (18 parents)Person with significant control2020-12-01 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 66OFFMARK LIMITED - 2009-01-29C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents)Person with significant control2020-12-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 67
TOPLAND TOR LIMITED
04491170105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Person with significant control2020-12-01 ~ nowIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 68LANEVENT LIMITED - 2009-01-29105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2020-12-01 ~ nowIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 69
TOPLAND USK LIMITED
04118882105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Person with significant control2020-12-01 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 70
TOPLAND VALLEY LIMITED
04491178105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Person with significant control2020-12-01 ~ nowIIF 19 - 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 5 April 2026 and
licensed under the Open Government Licence v3.0.