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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 8
  • 1
    Wain, Nicholas Paul
    Director born in August 1972
    Individual (28 offsprings)
    Officer
    2020-12-11 ~ 2024-07-22
    OF - Director → CIF 0
  • 2
    Connelly, Aidan Murray
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ 2020-11-20
    OF - Director → CIF 0
  • 3
    Abrishamchian, Nima, Mr.
    Born in May 1982
    Individual (39 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Larkin, Ian David, Mr.
    Born in July 1968
    Individual (42 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Hand, Jeremy
    Director born in October 1961
    Individual (59 offsprings)
    Officer
    2020-11-20 ~ 2020-12-14
    OF - Director → CIF 0
  • 6
    Maizels, Thomas William Morgan
    Director born in August 1988
    Individual (31 offsprings)
    Officer
    2020-10-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 7
    Hastings, William Wallace
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 8
    TOPSOURCE WORLDWIDE TOPCO LIMITED
    - now 12983420
    GOLF TOPCO LIMITED - 2021-10-22 12983420
    Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOPSOURCE WORLDWIDE HOLDCO LIMITED

Company number: 12984963
Registered names
TOPSOURCE WORLDWIDE HOLDCO LIMITED - now
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 (5 years 4 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 1
  • 1
    TOPSOURCE WORLDWIDE MIDCO LIMITED
    - now 12986306
    GOLF MIDCO LIMITED
    - 2021-10-22 12986306
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.