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
Born in August 1963Individual (9 offsprings)Officer
2023-06-16 ~ nowOF - Director → CIF 0 - 2
Larkin, Ian David, Mr.
Born in July 1968Individual (18 offsprings)Officer 2023-03-13 ~ nowOF - Director → CIF 0 - 3
Hastings, William Wallace
Born in March 1968Individual (17 offsprings)Officer 2020-12-11 ~ nowOF - Director → CIF 0 - 4
Abrishamchian, Nima, Mr.
Born in May 1982Individual (10 offsprings)Officer 2024-09-02 ~ nowOF - Director → CIF 0 - 5GOLF MIDCO LIMITED - 2021-10-22
Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2020-10-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Hand, Jeremy
Director born in October 1961Individual (5 offsprings)Officer 2020-11-20 ~ 2020-12-14OF - Director → CIF 0 - 2
Hastings, William Wallace
Director born in March 1968Individual (17 offsprings)Officer 2020-11-25 ~ 2020-11-25OF - Director → CIF 0 - 3
Connelly, Aidan Murray
Director born in April 1986IndividualOfficer 2020-10-30 ~ 2020-11-20OF - Director → CIF 0 - 4
Maizels, Thomas William Morgan
Director born in August 1988Individual (6 offsprings)Officer 2020-10-30 ~ 2020-12-14OF - Director → CIF 0 - 5
Wain, Nicholas Paul
Director born in August 1972IndividualOfficer 2020-11-25 ~ 2020-11-25OF - Director → CIF 0 2020-12-11 ~ 2024-07-22OF - Director → CIF 0
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
InfoGOLF BIDCO LIMITED - 2021-10-21Registered number 1298765571-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2020-10-30 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-11CIF 0TOPSOURCE WORLDWIDE GROUP LIMITED
SRegistered number 1298765515 - 19, Labs House, Bloomsbury Way, London, England, WC1A 2THPrivate Limited Company in Uk Company House, United KingdomCIF 1TOPSOURCE WORLDWIDE GROUP LIMITED
SRegistered number 12987655Labs House, Office 807, Labs House 15-19, Bloomsbury Way, London, United Kingdom, WC1A 2THPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 2TOPSOURCE WORLDWIDE GROUP LIMITED
SRegistered number 12987655Office 807, Labs House 15-19, Bloomsbury Way, London, England, WC1A 2THCompany Limited By Shares in Registrar Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
8
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)245,955 GBP2021-12-31Person with significant control 2022-10-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)114,312 GBP2021-12-31Person with significant control 2022-11-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3VALLEYCOAST LIMITED - 2011-01-31Level 5 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)8,379 GBP2021-12-31Person with significant control 2022-05-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)890,636 GBP2021-03-31Person with significant control 2021-09-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)28,143 GBP2022-03-31Person with significant control 2022-06-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 6PAY DAYS UK LIMITED - 2012-02-1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)52,561 GBP2021-05-31Person with significant control 2021-07-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7PEO WORLDWIDE LIMITED - 2022-04-0571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)249,253 GBP2019-01-01 ~ 2019-12-31Person with significant control 2020-12-14 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 8TOPSOURCE GLOBAL SOLUTIONS LIMITED - 2022-04-0571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)113,896 GBP2020-03-31Person with significant control 2020-12-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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