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 3
  • 1
    Tomkins, Michael Emile
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
    Mr Michael Emile Tomkins
    Born in June 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Ragg, Oliver Murray
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
    Mr Oliver Murray Ragg
    Born in March 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Tomkins, Irene
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mrs Irene Tomkins
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    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
parent relation
Company in focus

TOPCASHBACK GROUP LIMITED

Previous names
TOP ONLINE PARTNERS GROUP LIMITED - 2024-11-27
TOP GROUP GLOBAL LIMITED - 2013-01-31
Standard Industrial Classification
63120 - Web Portals
Related profiles found in government register
  • TOPCASHBACK GROUP LIMITED
    Info
    TOP ONLINE PARTNERS GROUP LIMITED - 2024-11-27
    TOP GROUP GLOBAL LIMITED - 2013-01-31
    Registered number 08210663
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire ST18 0WQ
    Private Limited Company incorporated on 2012-09-11 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • TOP ONLINE PARTNERS GROUP LIMITED
    S
    Registered number 08210663
    Temeraire House, Nelson Court, Staffordshire Technology Park, Stafford, England, ST18 0WQ
    CIF 1
  • TOP ONLINE PARTNERS GROUP LTD
    S
    Registered number 08210663
    Temeraire House, Nelson Court, Staffordshire Technology Park, Stafford, England, ST18 0WQ
    CIF 2
  • TOP ONLINE PARTNERS GROUP LIMITED
    S
    Registered number 08210663
    Temeraire House, Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom, ST18 0WQ
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,361 GBP2019-08-31
    Person with significant control
    2018-04-23 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    C/o Begbies Traynor (central) Llp, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    218,165 GBP2022-03-31
    Person with significant control
    2017-08-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (184 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    CIF 1 - LLP Member → ME
  • 4
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    UNI BENEFITS LIMITED - 2013-07-05
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    UKC SYSTEMS LTD - 2014-11-24
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    52 Jermyn Street, London, England
    Active Corporate (27 parents)
    Profit/Loss (Company account)
    221,253 GBP2023-05-01 ~ 2024-03-31
    Officer
    2022-09-29 ~ now
    CIF 2 - LLP Member → ME
  • 12
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    2018-06-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    ENTROPY SYSTEMS LTD - 2019-10-12
    C/o Topcashback, Mansell House Aspinall Close, Middlebrook, Horwich, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,862,631 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.