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 5
  • 1
    Davies, Bryan Nicholas
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Larkin, Ian David, Mr.
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Hastings, William Wallace
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 5
    GOLF MIDCO LIMITED - 2021-10-22
    Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hastings, William Wallace
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2020-11-25 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    Maizels, Thomas William Morgan
    Director born in August 1988
    Individual (9 offsprings)
    Officer
    2020-10-30 ~ 2020-12-14
    OF - Director → CIF 0
  • 3
    Hand, Jeremy
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2020-11-20 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Connelly, Aidan Murray
    Director born in April 1986
    Individual
    Officer
    2020-10-30 ~ 2020-11-20
    OF - Director → CIF 0
  • 5
    Wain, Nicholas Paul
    Director born in August 1972
    Individual
    Officer
    2020-11-25 ~ 2020-11-25
    OF - Director → CIF 0
    2020-12-11 ~ 2024-07-22
    OF - Director → CIF 0
parent relation
Company in focus

TOPSOURCE WORLDWIDE GROUP LIMITED

Previous name
GOLF BIDCO LIMITED - 2021-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TOPSOURCE WORLDWIDE GROUP LIMITED
    Info
    GOLF BIDCO LIMITED - 2021-10-21
    Registered number 12987655
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2020-10-30 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • TOPSOURCE WORLDWIDE GROUP LIMITED
    S
    Registered number 12987655
    15 - 19, Labs House, Bloomsbury Way, London, England, WC1A 2TH
    Private Limited Company in Uk Company House, United Kingdom
    CIF 1
  • TOPSOURCE WORLDWIDE GROUP LIMITED
    S
    Registered number 12987655
    Labs House, Office 807, Labs House 15-19, Bloomsbury Way, London, United Kingdom, WC1A 2TH
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • TOPSOURCE WORLDWIDE GROUP LIMITED
    S
    Registered number 12987655
    Office 807, Labs House 15-19, Bloomsbury Way, London, England, WC1A 2TH
    Company Limited By Shares in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    245,955 GBP2021-12-31
    Person with significant control
    2022-10-26 ~ 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
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    114,312 GBP2021-12-31
    Person with significant control
    2022-11-05 ~ 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
  • 3
    VALLEYCOAST LIMITED - 2011-01-31
    Level 5 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,379 GBP2021-12-31
    Person with significant control
    2022-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    890,636 GBP2021-03-31
    Person with significant control
    2021-09-28 ~ 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
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28,143 GBP2022-03-31
    Person with significant control
    2022-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    PAY DAYS UK LIMITED - 2012-02-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    52,561 GBP2021-05-31
    Person with significant control
    2021-07-30 ~ 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
  • 7
    PEO WORLDWIDE LIMITED - 2022-04-05
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    249,253 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2020-12-14 ~ 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
  • 8
    TOPSOURCE GLOBAL SOLUTIONS LIMITED - 2022-04-05
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    113,896 GBP2020-03-31
    Person with significant control
    2020-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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