Oorsprong van het eerstegraads netwerk van Moti Hamama
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Riverland Holdings Ltd.
 Riverland Holdings Ltd. MiscellaneousMiscellaneous Riverland Holdings Ltd. operates as a holding company. The company was founded on June 4, 1993 and is headquartered in London, the United Kingdom.
4
| Subsidiary | Miscellaneous | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Moti Hamama via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Topland (No. 37) Ltd.
 Topland (No. 37) Ltd. Real Estate Investment TrustsFinance Founded in 2016, Topland (No. The company is based in London, UK. 37) Ltd. is a subsidiary of Topland Group Holdings Ltd. that provides property investment services. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Topland (No. 29) Ltd.
 Topland (No. 29) Ltd. Real Estate Investment TrustsFinance Founded in 2017, Topland (No. The company is based in London, UK and is a subsidiary of Topland Group Holdings Ltd. 29) Ltd. is a British property investment company that provides investment services. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Goldmile Holdings Ltd.
 Goldmile Holdings Ltd. Financial ConglomeratesFinance Part of Topland Group Holdings Ltd., Goldmile Holdings Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 1995. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Riverland No. 2 Ltd.
 Riverland No. 2 Ltd. Real Estate Investment TrustsFinance Founded in 2015, Riverland No. Part of Topland Group Holdings Ltd., the company is based in London, UK. 2 Ltd. is a British property investment company that provides investment services. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Riverland (In Retail) Ltd.
 Riverland (In Retail) Ltd. Real Estate Investment TrustsFinance Part of Topland Group Holdings Ltd., Riverland (In Retail) Ltd. is a British company that provides property investment services. The company is based in London, UK and was founded in 2015. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Topland (Echoback) Ltd.
 Topland (Echoback) Ltd. Real Estate Investment TrustsFinance Part of Topland Group Holdings Ltd., Topland (Echoback) Ltd. provides property investment services. The company is based in London, UK and was founded in 2001. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Topland Mercury Ltd.
 Topland Mercury Ltd. Real Estate Investment TrustsFinance Part of Topland Group Holdings Ltd., Topland Mercury Ltd. is a British company that provides property investment services. The company is based in London, UK and was founded in 2010. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Topland Jupiter Ltd.
 Topland Jupiter Ltd. Finance/Rental/LeasingFinance Part of Topland Group Holdings Ltd., Topland Jupiter Ltd. provides loan finance services. The company is based in London, UK and was founded in 2010. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Riverland No. 1 Ltd.
 Riverland No. 1 Ltd. Financial ConglomeratesFinance Part of Topland Group Holdings Ltd., Riverland No. The company is based in London, UK and was founded in 2014. 1 Ltd. is an investment holding British company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Topland (No. 30) Ltd.
 Topland (No. 30) Ltd. Real Estate Investment TrustsFinance Founded in 2017, Topland (No. The company is based in London, UK and is a subsidiary of Topland Group Holdings Ltd. 30) Ltd. is a British property investment company that provides investment services. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Topland (No. 23) Ltd.
 Topland (No. 23) Ltd. Financial ConglomeratesFinance Founded in 2014, Topland (No. The company is based in London, UK. 23) Ltd. is a subsidiary of Topland Group Holdings Ltd. and functions as an investment holding British company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Platignum Holdings Ltd.
 Platignum Holdings Ltd. Financial ConglomeratesFinance Part of Topland Group Holdings Ltd., Platignum Holdings Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 1993. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Topland (No. 21) Ltd.
 Topland (No. 21) Ltd. Financial ConglomeratesFinance Founded in 2014, Topland (No. Part of Topland Group Holdings Ltd., the company is based in London, UK. 21) Ltd. is a British company that functions as an investment holding company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Topland (Reversions) Ltd.
 Topland (Reversions) Ltd. Real Estate DevelopmentFinance Part of Topland Group Holdings Ltd., Topland (Reversions) Ltd. is a British company that provides property development services. The company is based in London, UK and was founded in 2003. | Real Estate Development | Director/Board Member Director/Board Member | |
Topland Assets Holdings Ltd.
 Topland Assets Holdings Ltd. Financial ConglomeratesFinance Part of Topland Group Holdings Ltd., Topland Assets Holdings Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2008. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Topland USK Ltd.
 Topland USK Ltd. Engineering & ConstructionIndustrial Services Founded in 2000, Topland USK Ltd. is a British building project development company. The company is based in London, UK. | Engineering & Construction | Director/Board Member Director/Board Member | |
Topland (Saddlers Walsall) Ltd.
 Topland (Saddlers Walsall) Ltd. Real Estate Investment TrustsFinance Part of Topland Group Holdings Ltd., Topland (Saddlers Walsall) Ltd. is a British company that provides property investment services. The company is based in London, UK and was founded in 2012. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Topland (No. 38) Ltd.
 Topland (No. 38) Ltd. Real Estate Investment TrustsFinance Founded in 2018, Topland (No. The company is based in London, UK. 38) Ltd. is a subsidiary of Topland Group Holdings Ltd. that provides property investment services. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Topland Tyne Ltd.
 Topland Tyne Ltd. Miscellaneous Commercial ServicesCommercial Services Topland Tyne Ltd. is a British company that provides business support services. The private company is based in London, UK. and has subsidiaries in United Kingdom. The company was founded in 2008. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Topland (No. 40) Ltd.
 Topland (No. 40) Ltd. Real Estate Investment TrustsFinance Founded in 2018, Topland (No. The company is based in London, UK and is a subsidiary of Topland Group Holdings Ltd. 40) Ltd. is a British property investment company that provides investment services. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Topland (No. 25) Ltd.
 Topland (No. 25) Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 2014, Topland (No. The company is based in London, UK. 25) Ltd. is a British business support services company that is part of Topland Group Holdings Ltd. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Gold Markets (Norfolk) Ltd.
 Gold Markets (Norfolk) Ltd. Real Estate Investment TrustsFinance Part of Topland Group Holdings Ltd., Gold Markets (Norfolk) Ltd. is a British company that provides property investment services. The company is based in London, UK. Gold Markets (Norfolk was founded in 1999. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Hentop 307 Ltd.
 Hentop 307 Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 2015, Hentop 307 Ltd. is a British business support services company. The company is based in London, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
GP Property Investments Ltd.
 GP Property Investments Ltd. Real Estate Investment TrustsFinance Part of Topland Group Holdings Ltd., GP Property Investments Ltd. is a buy-to-let property investment and management company based in London, UK. The company's services include helping clients find outstanding buy-to-let property investment opportunities in the top UK cities, providing residential property investment tips, and assisting clients in choosing the right investment. The British company provides an end-to-end service with a focus on high yielding, traditional property investing. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Riverland (Newark) Ltd.
 Riverland (Newark) Ltd. Real Estate DevelopmentFinance Part of Topland Group Holdings Ltd., Riverland (Newark) Ltd. is a real estate services provider. The company is based in London, UK and was founded in 2007. | Real Estate Development | Director/Board Member Director/Board Member | |
Riverland (P.W.) LTD
 Riverland (P.W.) LTD Miscellaneous Commercial ServicesCommercial Services Riverland (P.W.) LTD provides business support services. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Topland Riversway Ltd.
 Topland Riversway Ltd. Real Estate Investment TrustsFinance Founded in 2000, Topland Riversway Ltd. is a British property investment company that provides investment services. The company is based in London, UK and is a subsidiary of Topland Group Holdings Ltd. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Goldmile County Ltd.
 Goldmile County Ltd. Real Estate Investment TrustsFinance Part of Topland Group Holdings Ltd., Goldmile County Ltd. is a British company that provides property investment services. The company is based in London, UK. Goldmile County was founded in 1999. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Platignum Properties Ltd.
 Platignum Properties Ltd. Real Estate Investment TrustsFinance Part of Topland Group Holdings Ltd., Platignum Properties Ltd. is a British company that provides property investment services. The company is based in London, UK and was founded in 1993. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Topland Group Plc
 Topland Group Plc Financial ConglomeratesFinance Topland Group PLC provides investment services in the real estate industry. The firm's finance division provides lending and equity to residential, hotel, and commercial developers. The company was founded by Sol Zakay in 1991 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Berkley Estates London Ltd.
 Berkley Estates London Ltd. Engineering & ConstructionIndustrial Services Part of Topland Group Holdings Ltd., Berkley Estates London Ltd. is a company that develops building projects. The company is based in London, UK and was founded in 1991. | Engineering & Construction | Director/Board Member Director/Board Member | |
Topland (No. 14) Ltd.
 Topland (No. 14) Ltd. Financial ConglomeratesFinance Founded in 2012, Topland (No. The company operates as an investment company and is based in London, UK. 14) Ltd. is a subsidiary of Topland Group Holdings Ltd. | Financial Conglomerates | Director/Board Member | |
Topland (HG) Ltd.
 Topland (HG) Ltd. Real Estate Investment TrustsFinance Part of Topland Group Holdings Ltd., Topland (HG) Ltd. provides property investment services. The company is based in London, UK and was founded in 2011. | Real Estate Investment Trusts | Director/Board Member | |
City & Country Bramshill Ltd.
 City & Country Bramshill Ltd. Real Estate DevelopmentFinance Part of City & Country Residential Ltd., City & Country Bramshill Ltd. is a British property development company founded in 2014. The company provides property development services and is based in London, UK. | Real Estate Development | Director/Board Member | |
Topland Generator Ltd.
 Topland Generator Ltd. Real Estate DevelopmentFinance Part of Topland Tyne Ltd., Topland Generator Ltd. is a British company that provides strategic land development services. The company is based in London, UK and was founded in 2017. | Real Estate Development | Director/Board Member | |
Topland Assets Ltd.
 Topland Assets Ltd. Real Estate Investment TrustsFinance Part of Topland Group Holdings Ltd., Topland Assets Ltd. is a British company that provides property investment services. The company is based in London, UK and was founded in 1999. | Real Estate Investment Trusts | Director/Board Member | |
Topland Finance (No. 2) Ltd.
 Topland Finance (No. 2) Ltd. Finance/Rental/LeasingFinance Topland Finance (No. The private company operates in an undisclosed location and provides financing services. 2) Ltd. is a British financing company founded in 2013. | Finance/Rental/Leasing | Director/Board Member | |
Hallmark Hotels (Gloucester) Ltd.
 Hallmark Hotels (Gloucester) Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Topland Group Holdings Ltd., Hallmark Hotels (Gloucester) Ltd. is a British company that operates hotels. The company is based in London, UK. Hallmark Hotels (Gloucester was founded in 2010. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Topland Henley Healthcare Investments Ltd.
 Topland Henley Healthcare Investments Ltd. Financial ConglomeratesFinance Part of Topland Group Holdings Ltd., Topland Henley Healthcare Investments Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2014. | Financial Conglomerates | Director/Board Member | |
Topland Hotels (No. 1) Ltd.
 Topland Hotels (No. 1) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Topland Group Holdings International Ltd., Topland Hotels (No. The company is based in London, UK and was founded in 2013. 1) Ltd. provides business support services. | Miscellaneous Commercial Services | Director/Board Member | |
Jake Feather Hotels Ltd.
 Jake Feather Hotels Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Topland Group Holdings Ltd., Jake Feather Hotels Ltd. operates hotels and motels. The company is based in London, UK. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Hallmark Hotels Investments Ltd.
 Hallmark Hotels Investments Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Topland Group Holdings Ltd., Hallmark Hotels Investments Ltd. owns and operates hotels and motels. The company is based in London, UK. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Topland Finance Ltd.
 Topland Finance Ltd. Real Estate DevelopmentFinance Part of Topland Group Holdings Ltd., Topland Finance Ltd. engages in the development of building projects. The company is based in London, UK and was founded in 1991. | Real Estate Development | Director/Board Member | |
Midland Hotels Ltd.
 Midland Hotels Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Topland Group Holdings Ltd., Midland Hotels Ltd. is a British hotel company founded in 1981. The company is based in London, UK. The company owns and operates a hotel. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Hentop 309 Ltd.
 Hentop 309 Ltd. Real Estate DevelopmentFinance Part of Topland Group Holdings Ltd., Hentop 309 Ltd. is a British company that engages in trading of property. The company is based in London, UK and was founded in 2016. | Real Estate Development | Director/Board Member | |
Topland Neptune Ltd.
 Topland Neptune Ltd. Real Estate Investment TrustsFinance Part of Topland Group Holdings Ltd., Topland Neptune Ltd. is a British company that provides property investment services. The company is based in London, UK and was founded in 2010. | Real Estate Investment Trusts | Director/Board Member | |
Hentop 308 Ltd.
 Hentop 308 Ltd. Real Estate DevelopmentFinance Part of Topland Group Holdings Ltd., Hentop 308 Ltd. is a British company that engages in trading of properties. The company is based in London, UK and was founded in 2016. | Real Estate Development | Director/Board Member | |
Hentop 306 Ltd.
 Hentop 306 Ltd. Real Estate DevelopmentFinance Founded in 2015, Hentop 306 Ltd. is a British property trading company that provides property trading services. The company is based in London, UK and is part of Topland Group Holdings Ltd. | Real Estate Development | Director/Board Member | |
Hallmark Hotels Ltd.
 Hallmark Hotels Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Topland Group Holdings Ltd., Hallmark Hotels Ltd. is a British company that operates hotels. The company is based in London, UK. Hallmark Hotels was founded in 1985. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Topland Mersey Ltd.
 Topland Mersey Ltd. Financial ConglomeratesFinance Part of Topland Group Holdings Ltd., Topland Mersey Ltd. provides investment services. The company is based in London, UK and was founded in 2008. | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 51 |
Sectoraal
| Finance | 39 |
| Commercial Services | 6 |
| Consumer Services | 6 |
| Industrial Services | 3 |
Operationeel
| Director/Board Member | 118 |
| Corporate Secretary | 41 |
| Chairman | 9 |
| Corporate Officer/Principal | 2 |
| Chief Executive Officer | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Mark Simon Kingston | 69 |
| Cheryl Frances Moharm | 42 |
| Vincent Tremaine | 12 |
| Meir Hamama | 5 |
- Beurs
- Insiders
- Moti Hamama
- Bedrijfsconnecties
