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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 18
  • 1
    Moharm, Cheryl Frances
    Born in November 1958
    Individual (274 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (274 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    2014-04-11 ~ 2016-05-18
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Moss, Andrew Graham
    Born in February 1958
    Individual (93 offsprings)
    Officer
    1998-07-09 ~ 1999-12-20
    OF - Director → CIF 0
    Moss, Andrew Graham
    Individual (93 offsprings)
    Officer
    1998-07-09 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 4
    Jeffrey Mark Brenner
    Individual (2175 offsprings)
    Insolvency
    2017-12-07 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    1998-07-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Zakay, Eddie
    Born in July 1950
    Individual (232 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Haden Scott, Timothy
    Born in October 1964
    Individual (89 offsprings)
    Officer
    2001-08-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Zakay, Sol
    Born in June 1952
    Individual (256 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    2003-04-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 9
    Emmett, Graham Anthony Johnathan
    Born in January 1963
    Individual (62 offsprings)
    Officer
    1999-12-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Robert Andrew Croxen
    Individual (14 offsprings)
    Insolvency
    2014-04-11 ~ 2016-05-18
    IP - (Case 1) receiver-manager → CIF 0
  • 11
    Bamford, Patrick Martyn
    Born in March 1959
    Individual (73 offsprings)
    Officer
    2003-04-03 ~ 2003-11-25
    OF - Director → CIF 0
  • 12
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (253 offsprings)
    Officer
    1998-07-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Bush, Clive Edward
    Born in February 1959
    Individual (146 offsprings)
    Officer
    2006-04-04 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Wilden, Nichola Jane
    Born in August 1960
    Individual (51 offsprings)
    Officer
    2004-02-09 ~ 2006-04-03
    OF - Director → CIF 0
  • 15
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (136 offsprings)
    Officer
    1998-10-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Director → CIF 0
  • 18
    TOPLAND DALE LIMITED
    04118784
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07 during the appointment or period of control
    Dissolved on 2020-04-16 during the appointment or period of control
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOPLAND BASINGSTOKE LIMITED

Period: 2001-08-31 ~ 2020-04-16
Company number: 03595352
Registered names
TOPLAND BASINGSTOKE LIMITED - Dissolved
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2020-04-16
Standard Industrial Classification
41100 - Development Of Building Projects

  • TOPLAND BASINGSTOKE LIMITED
    Info
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 2001-08-31
    Registered number 03595352
    Concorde House Grenville Place, Mill Hill, London NW7 3SA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-09 and dissolved on 2020-04-16 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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