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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Peter Caruana

child relation
Offspring entities and appointments 70
  • 1
    ALLEN HOUSE LIMITED
    OE026100 FC040903
    Registered Corporate (5 parents)
    Beneficial owner
    2022-05-23 ~ now
    IIF 71 - Has significant influence or control → OE
    2022-05-23 ~ 2023-12-19
    IIF 69 - Has significant influence or control → OE
  • 2
    ARINDEL PROPERTIES LIMITED
    OE028657 FC037622
    Registered Corporate (4 parents)
    Beneficial owner
    2020-11-03 ~ now
    IIF 67 - Has significant influence or control → OE
  • 3
    GP PROPERTY INVESTMENTS LIMITED
    04460864
    Active Corporate (16 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
    NEW LIBERTY DIAMOND LIMITED
    OE026221 FC040907
    Registered Corporate (5 parents)
    Beneficial owner
    2020-11-03 ~ now
    IIF 70 - Has significant influence or control → OE
  • 5
    TOPLAND (GSL) LIMITED
    - now 08042030
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    Active Corporate (14 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
    TOPLAND (HG 2) LIMITED
    09890152 07572899
    Active Corporate (9 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 (HG) LIMITED
    - now 07572899 09890152
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    Active Corporate (13 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 (HR SOLIHULL) LIMITED
    - now 07572901
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    Active Corporate (13 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
    TOPLAND (MDL) LIMITED
    13481274
    Active Corporate (8 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
    TOPLAND (NO 27) LIMITED
    10924542 10924547... (more)
    Active Corporate (10 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
    TOPLAND (NO 28) LIMITED
    10924547 10924542... (more)
    Active Corporate (10 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
    TOPLAND (NO 29) LIMITED
    10924565 10924542... (more)
    Active Corporate (10 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
    TOPLAND (NO 30) LIMITED
    10924576 11531377... (more)
    Active Corporate (10 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
    TOPLAND (NO 31) LIMITED
    10924611 11531410... (more)
    Dissolved Corporate (11 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
    TOPLAND (NO 32) LIMITED
    10924587 11531377... (more)
    Active Corporate (11 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
    TOPLAND (NO 33) LIMITED
    10926207 11531377... (more)
    Active Corporate (11 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
    TOPLAND (NO 34) LIMITED
    10924660 14172287... (more)
    Active Corporate (11 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
    TOPLAND (NO 35) LIMITED
    10924643 11531410... (more)
    Active Corporate (11 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
    TOPLAND (NO 36) LIMITED
    10924674 14172412... (more)
    Active Corporate (11 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
    TOPLAND (NO 37) LIMITED
    11531536 10924542... (more)
    Active Corporate (10 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
    TOPLAND (NO 38) LIMITED
    11531377 10926207... (more)
    Active Corporate (10 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
    TOPLAND (NO 39) LIMITED
    11531410 11531377... (more)
    Active Corporate (10 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
    TOPLAND (NO 40) LIMITED
    11531481 11531543... (more)
    Active Corporate (10 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
    TOPLAND (NO 41) LIMITED
    11531543 11531546... (more)
    Active Corporate (10 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
    TOPLAND (NO 42) LIMITED
    11531546 11531543... (more)
    Active Corporate (11 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
    TOPLAND (NO 43) LIMITED
    11531614 11531543... (more)
    Active Corporate (11 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
    TOPLAND (NO 44) LIMITED
    11531608 11531543... (more)
    Active Corporate (11 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
    TOPLAND (NO 45) LIMITED
    11531711 10924643... (more)
    Active Corporate (11 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
    TOPLAND (NO 46) LIMITED
    11531689 14172412... (more)
    Active Corporate (11 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
    TOPLAND (NO 47) LIMITED
    13480803 11531536... (more)
    Active Corporate (9 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
    TOPLAND (NO 48) LIMITED
    13480897 11531543... (more)
    Active Corporate (9 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
    TOPLAND (NO 49) LIMITED
    13480827 11531543... (more)
    Active Corporate (9 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
    TOPLAND (NO 50) LIMITED
    13481049 14172412... (more)
    Active Corporate (9 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
    TOPLAND (NO 51) LIMITED
    13480894 14172412... (more)
    Active Corporate (9 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
    TOPLAND (NO 53) LIMITED
    14172142 14172412... (more)
    Active Corporate (10 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
    TOPLAND (NO 54) LIMITED
    14172287 14172412... (more)
    Active Corporate (10 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
    TOPLAND (NO 55) LIMITED
    14172024 14172412... (more)
    Active Corporate (10 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
    TOPLAND (NO 56) LIMITED
    14172412 10924674... (more)
    Active Corporate (10 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
    TOPLAND (NO. 14) LIMITED
    08042021 09044416... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    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
    TOPLAND (NO. 15) LIMITED
    08042089 08042021... (more)
    Active Corporate (15 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
    TOPLAND (NO. 19) LIMITED
    09044611 08042021... (more)
    Active Corporate (11 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
    TOPLAND (NO. 20) LIMITED
    09044609 09044618... (more)
    Active Corporate (11 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
    TOPLAND (NO. 21) LIMITED
    09044542 09044618... (more)
    Active Corporate (11 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
    TOPLAND (NO. 23) LIMITED
    09044618 09044431... (more)
    Active Corporate (11 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
    TOPLAND (NO. 24) LIMITED
    09044416 09044618... (more)
    Active Corporate (11 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
    TOPLAND (NO. 25) LIMITED
    09044570 09044618... (more)
    Active Corporate (11 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
    TOPLAND (NO. 26) LIMITED
    09044431 09044618... (more)
    Active Corporate (11 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 (RCH) LIMITED
    - now 07572731
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    Active Corporate (12 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
    TOPLAND (REVERSIONS) LIMITED
    04673202
    Active Corporate (16 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 (ROYAL CRESCENT HOTEL) LIMITED
    - now 07572807
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    Active Corporate (13 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
    TOPLAND (RUTLAND SQUARE) LIMITED
    12203520
    Active Corporate (10 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
  • 52
    TOPLAND BLUE DIAMOND LIMITED
    - now OE026175 FC041679
    BLUE DIAMOND PROPERTIES LIMITED
    - 2025-02-26 OE026175
    Registered Corporate (5 parents)
    Beneficial owner
    2020-11-03 ~ now
    IIF 68 - Has significant influence or control → OE
  • 53
    TOPLAND CHILTERN LIMITED
    04040645
    Active Corporate (18 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
  • 54
    TOPLAND DELTA LIMITED
    04491125
    Active Corporate (18 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
  • 55
    TOPLAND GROUP PLC
    02615001
    Active Corporate (20 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
  • 56
    TOPLAND HOTELS (NO. 17) LIMITED
    - now 09044556 08760754... (more)
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    Dissolved Corporate (12 parents, 1 offspring)
    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
  • 57
    TOPLAND JUPITER LIMITED
    07468546
    Active Corporate (16 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
  • 58
    TOPLAND LIVING LIMITED - now
    TOPLAND (NO 52) LIMITED
    - 2023-04-25 14173175 14172412... (more)
    Active Corporate (9 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
  • 59
    TOPLAND MEDWAY LIMITED
    04118788
    Active Corporate (18 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
  • 60
    TOPLAND MERCURY LIMITED
    07468582
    Active Corporate (13 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
  • 61
    TOPLAND MERSEY LIMITED
    - now 06777793
    CANEBRICK LIMITED - 2009-01-29
    Active Corporate (14 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
  • 62
    TOPLAND NEPTUNE LIMITED
    07468571
    Active Corporate (14 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
  • 63
    TOPLAND OMEGA LIMITED
    05373909
    Active Corporate (16 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
  • 64
    TOPLAND RIVERSWAY LIMITED
    04038466
    Active Corporate (16 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
  • 65
    TOPLAND SUMMIT LIMITED
    04491145
    Liquidation Corporate (20 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
  • 66
    TOPLAND THAMES LIMITED
    - now 06777602
    OFFMARK LIMITED - 2009-01-29
    Dissolved Corporate (14 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
  • 67
    TOPLAND TOR LIMITED
    04491170
    Active Corporate (18 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
  • 68
    TOPLAND TYNE LIMITED
    - now 06777559
    LANEVENT LIMITED - 2009-01-29
    Active Corporate (12 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
  • 69
    TOPLAND USK LIMITED
    04118882
    Active Corporate (18 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
  • 70
    TOPLAND VALLEY LIMITED
    04491178
    Active Corporate (18 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.