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
Active 7
  • 1
    Isaacs, Paul Samuel
    Company Director born in May 1963
    Individual (61 offsprings)
    Officer
    2017-04-28 ~ now
    OF - director → CIF 0
  • 2
    O'beirne, Terence David
    Chartered Accountant born in July 1976
    Individual (82 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 3
    Gliorsi, Natalia Franchini
    Individual (133 offsprings)
    Officer
    2022-09-01 ~ now
    OF - secretary → CIF 0
  • 4
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    2017-04-28 ~ now
    OF - director → CIF 0
  • 5
    Orr, Edward Paul Robert
    Company Director born in March 1982
    Individual (35 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 6
    LANEVENT LIMITED - 2009-01-29
    55, Baker Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    GENERATOR STRATEGIC LAND LTD - now
    GENERATOR LAND LTD - 2021-02-23
    Paxton House, Artillery Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -145 GBP2024-05-31
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Betts, Thomas Richard
    Real Estate Finance born in July 1966
    Individual (36 offsprings)
    Officer
    2017-04-28 ~ 2024-05-15
    OF - director → CIF 0
  • 2
    Steer, Peter James
    Company Director born in April 1966
    Individual (79 offsprings)
    Officer
    2017-04-28 ~ 2019-01-31
    OF - director → CIF 0
  • 3
    Moharm, Cheryl Frances
    Individual (113 offsprings)
    Officer
    2017-04-28 ~ 2022-09-01
    OF - secretary → CIF 0
parent relation
Company in focus

TOPLAND GENERATOR LIMITED

Previous name
GENERATOR STRATEGIC LAND LIMITED - 2021-02-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOPLAND GENERATOR LIMITED
    Info
    GENERATOR STRATEGIC LAND LIMITED - 2021-02-18
    Registered number 10746543
    105 Wigmore Street, 7th Floor, London W1U 1QY
    Private Limited Company incorporated on 2017-04-28 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • TOPLAND GENERATOR LIMITED
    S
    Registered number missing
    55, Baker Street, London, England, W1U 7EU
    Limited Company
    CIF 1
  • TOPLAND GENERATOR LIMITED
    S
    Registered number missing
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,900 GBP2019-05-31
    Person with significant control
    2018-05-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-03-13 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    GENERATOR (PIKES POOL LANE) LTD - 2017-04-24
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
    Corporate (4 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Townfield House Townfield Street, 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-20 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
    Corporate (4 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
    Corporate (4 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 8
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    Townfield House 27-29 Townfield Street, Chelmsford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-02-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 10
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
    Corporate (4 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 11
    GENERATOR (BARNSTON) LTD - 2020-12-01
    Townfield House, 27 - 29 Townfield Street, Chelmsford, Essex, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-07-27 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.