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.
Mr Michael Topping
Mr Michael Topping
British born in May 1950Resident in England
Registered addresses and corresponding companiesMr Michael Topping
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 4
1 School Lane, Wisbech, Cambridgeshire, PE13 1AW, United Kingdom
Topping, Michael
British accountant born in May 1950Resident in England
Registered addresses and corresponding companiesTopping, Michael
British builder born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 8 1 School Lane, Wisbech, Cambridgeshire, PE13 1AW, United Kingdom
Topping, Michael
British accountant born in May 1950Registered addresses and corresponding companies
- 1
MTBMS 2024 LTD
- nowTOPPING PARTNERSHIP LIMITED - 2024-10-28FRENKEL TOPPING LITIGATION SUPPORT LIMITED - 2002-07-19 7400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (2 parents)Equity (Company account)7,501,520 GBP2020-12-31Officer
2001-01-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 School Lane, Wisbech, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)6,533 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 8 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Incom House Waterside, Trafford Park, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)353,879 GBP2023-12-31Person with significant control 2018-05-14 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 1
FRENKEL TOPPING LIMITED
- nowFRENKEL TOPPING FINANCIAL SERVICES LIMITED - 2000-06-23LAPBET LIMITED - 1989-10-10 Frenkel House 15 Carolina Way, Salford, Manchester, United KingdomActive Corporate (4 parents, 13 offsprings)Officer ~ 2000-03-20IIF 10 - Director → ME - 2 4th Floor Statham House, Lancastrian Office Centre, Talbot Road, Old Trafford, ManchesterDissolved Corporate (2 parents)Officer 1996-06-01 ~ 1998-06-22IIF 9 - Director → ME
- 3 Incom House Waterside, Trafford Park, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)353,879 GBP2023-12-31Officer 2018-05-14 ~ 2025-02-06IIF 7 - Director → ME
- 4 Incom House Waterside, Trafford Park, ManchesterActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2008-09-23 ~ 2021-03-04IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-04IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
