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 4
  • 1
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 2
    Larkin, Ian David, Mr.
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 3
    Hastings, William Wallace
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
  • 4
    GOLF TOPCO LIMITED - 2021-10-22
    Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Maizels, Thomas William Morgan
    Director born in August 1988
    Individual (9 offsprings)
    Officer
    2020-10-29 ~ 2020-12-14
    OF - director → CIF 0
  • 2
    Hand, Jeremy
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2020-11-20 ~ 2020-12-14
    OF - director → CIF 0
  • 3
    Connelly, Aidan Murray
    Director born in April 1986
    Individual
    Officer
    2020-10-29 ~ 2020-11-20
    OF - director → CIF 0
  • 4
    Wain, Nicholas Paul
    Director born in August 1972
    Individual
    Officer
    2020-12-11 ~ 2024-07-22
    OF - director → CIF 0
parent relation
Company in focus

TOPSOURCE WORLDWIDE HOLDCO LIMITED

Previous name
GOLF HOLDCO LIMITED - 2021-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOPSOURCE WORLDWIDE HOLDCO LIMITED
    Info
    GOLF HOLDCO LIMITED - 2021-10-22
    Registered number 12984963
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2020-10-29 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • TOPSOURCE WORLDWIDE HOLDCO LIMITED
    S
    Registered number 12984963
    Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England, B37 7HG
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLF MIDCO LIMITED - 2021-10-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.