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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Tomkins, Michael Emile
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tomkins, Irene
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Irene Tomkins
    Born in July 1978
    Individual (3 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
  • 3
    Ragg, Oliver Murray
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
    Mr Oliver Murray Ragg
    Born in March 1970
    Individual (13 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
parent relation
Company in focus

TOPCASHBACK GROUP LIMITED

Period: 2024-11-27 ~ now
Company number: 08210663
Registered names
TOPCASHBACK GROUP LIMITED - now
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 - 2024-11-27
    Registered number 08210663
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire ST18 0WQ
    PRIVATE LIMITED COMPANY incorporated on 2012-09-11 (13 years 6 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 13
  • 1
    CB GROUP HOLDINGS LIMITED
    11324674
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-23 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    DECK JOINT LIMITED
    07822686
    C/o Begbies Traynor (central) Llp, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-08-09 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    - now OC402255
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (223 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    CIF 1 - LLP Member → ME
  • 4
    MEDIANET SYSTEMS LIMITED
    07771349
    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 voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 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
    TOP BENEFIT SCHEMES LIMITED
    - now 07471782
    UNI BENEFITS LIMITED - 2013-07-05
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
    Active Corporate (7 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    TOP BENEFITS LIMITED
    08282824
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    TOP MEDIA LIMITED
    08003452
    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
    TOPCASHBACK (EUROPE) LIMITED
    15315042
    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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    TOPCASHBACK LIMITED
    - now 05336020
    UKC SYSTEMS LTD - 2014-11-24
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
    Active Corporate (4 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
    TOPCASHBACK SUSTAINABILITY LIMITED
    15504807
    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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    TRIBE IMPACT CAPITAL LLP
    OC411984
    52 Jermyn Street, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    CIF 2 - LLP Member → ME
  • 12
    TRUSTED LOYALTY PARTNERS LIMITED
    08875931
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    2018-06-12 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    UTILITYSEARCH LIMITED
    - now 05122100
    ENTROPY SYSTEMS LTD
    - 2019-10-12 05122100
    C/o Topcashback, Mansell House Aspinall Close, Middlebrook, Horwich, Bolton, England
    Active Corporate (7 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.