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Topland Group PLC

Active ·02615001 ·Public Limited Company ·Est. 28 May 1991
6
Officers
Group
Accounts
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Director Background
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Topland Group PLC submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number02615001
StatusActive
TypePublic Limited Company
Incorporated28 May 1991
IndustryDevelopment of building projects
SIC41100, 70100
AccountsGroup
Outstanding Charges7

📍 Registered Address

105 Wigmore Street
London
W1U 1QY
England

👤 Directors & Officers (6)

Mr Eddie ZakayDIRECTOR
Mr Mark Simon KingstonDIRECTOR
Mr Sol ZakayDIRECTOR
Mr Terence David O'BeirneDIRECTOR
Mr David Emerson Howard SandersonDIRECTOR
GliorsiDIRECTOR

🔑 Persons with Significant Control (4)

Andras Lajos Tailby-Faulkes75-100% shares
Christopher George White75-100% shares
Mr Haim Judah Michael Levy75-100% shares
Sir Peter Caruana75-100% shares

🏗️ Corporate Group & Network

⚠️
Sir Peter Caruana is listed as PSC of 66 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Christopher George White is listed as PSC of 73 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 1 subsidiary 🔗 12 connected companies
Subsidiaries controlled by Topland Group PLC
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Topland Group PLC has been on the Companies House register since 28 May 1991. They currently file group accounts.

Sector & Operations
Development of building projects

Registered headquarters in London (W1U 1QY).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
6 Active Officers

Key appointments include Mr Eddie Zakay, Mr Mark Simon Kingston. Run deep background scans →

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