Who owns TOPLAND (NO. 14) LIMITED?

In the current sources, TOPLAND (NO. 14) LIMITED is connected to Christopher George White, Haim Judah Michael Levy, Sir Peter Caruana, Christopher George White, Haim Judah Michael Levy and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOPLAND (NO. 14) LIMITED's risk level?

WhiteIntel flags TOPLAND (NO. 14) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOPLAND (NO. 14) LIMITED appear across sources?

TOPLAND (NO. 14) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TOPLAND (NO. 14) LIMITED

Name: TOPLAND (NO. 14) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOPLAND (NO. 14) LIMITED, Company, GB

TOPLAND (NO. 14) LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08042021). UBO chain traced 7 hops, 7 owners, 1 holding, 11 officers. Cited to…

OO GB-COH-08042021Inc. 23 Apr 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Monaco, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2012-04-23
Legal form: ltd
Activity: 82990
Registered office: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TOPLAND (NO. 14) LIMITED
- Christopher George White· beneficial owner100%· via OpenOwnership
- Haim Judah Michael Levy· beneficial owner100%· via OpenOwnership
- Sir Peter Caruana· beneficial owner100%· via OpenOwnership
- Christopher George White· beneficial owner87.5%· via CH PSC
- Haim Judah Michael Levy· beneficial owner87.5%· via CH PSC
- Sir Peter Caruana· beneficial owner87.5%· via CH PSC
- Andras Lajos Tailby-Faulkes· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TOPLAND (NO. 14) LIMITED
- BRAMSHILL LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TOPLAND (NO. 14) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08042021
Status: dissolved
Type: ltd
Incorporated: 2012-04-23
Registered office: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
SIC: 82990

/04

People & control

16 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Andras Lajos Tailby-Faulkes
- individual PSC · 75–100% shares · Monaco · since 2023-12-19 · CH · PSC register
●
GLIORSI, Natalia Franchini
- secretary · appointed 2022-09-01 · Companies House
●
KINGSTON, Mark Simon
- director · British · appointed 2014-05-14 · Companies House
●
O'BEIRNE, Terence David
- director · Irish · appointed 2020-05-13 · Companies House
●
Sir Peter Caruana
- individual PSC · 75–100% shares · since 2020-12-01 · CH · PSC register
●
BETTS, Thomas Richard
- director · British · appointed 2015-01-12 · resigned · Companies House
●
BRAMSHILL LTD
Also holds roles at 4 other companies
- CITY & COUNTRY RESIDENTIAL LTDbeneficial owner
- BRAMSHILL HOUSE LIMITEDbeneficial owner
- Topland (No 14) Limitedbeneficial owner
●
BUSH, Clive Edward
- director · British · appointed 2012-04-23 · resigned · Companies House
●
Christopher George White
- individual PSC · 75–100% shares · Gibraltar · ceased 2020-01-29 · CH · PSC register
●
DAVIS, Andrew Simon
- director · British · appointed 2012-04-23 · resigned · Companies House
●
Haim Judah Michael Levy
- individual PSC · 75–100% shares · Gibraltar · ceased 2023-12-19 · CH · PSC register
●
JONES, Richard William
- director · British · appointed 2012-04-23 · resigned · Companies House
●
MOHARM, Cheryl Frances
- secretary · appointed 2012-04-23 · resigned · Companies House
●
WILSON, Simon Levick Garth
- director · British · appointed 2017-03-27 · resigned · Companies House
●
ZAKAY, Eddie
- director · British · appointed 2012-04-23 · resigned · Companies House
●
ZAKAY, Sol
- director · British · appointed 2013-10-01 · resigned · Companies House

16 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOPLAND (NO. 14) LIMITED?: In the current sources, TOPLAND (NO. 14) LIMITED is connected to Christopher George White, Haim Judah Michael Levy, Sir Peter Caruana, Christopher George White, Haim Judah Michael Levy and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOPLAND (NO. 14) LIMITED's risk level?: WhiteIntel flags TOPLAND (NO. 14) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOPLAND (NO. 14) LIMITED appear across sources?: TOPLAND (NO. 14) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOPLAND (NO. 14) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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