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 3
  • 1
    Ragg, Oliver
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Tomkins, Michael
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    TOPCASHBACK GROUP LIMITED - now
    TOP GROUP GLOBAL LIMITED - 2013-01-31
    Temeraire House, Nelson Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2024-02-19 ~ 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
parent relation
Company in focus

TOPCASHBACK SUSTAINABILITY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TOPCASHBACK SUSTAINABILITY LIMITED
    Info
    Registered number 15504807
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford ST18 0WQ
    Private Limited Company incorporated on 2024-02-19 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • TOPCASHBACK SUSTAINABILITY LIMITED
    S
    Registered number 15504807
    Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0WQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Deanery Road, Bristol, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-06-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.