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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hastings, William Wallace

    Related profiles found in government register
  • Hastings, William Wallace

    Registered addresses and corresponding companies
    • 32, London Bridge Street, London, SE1 9SG, England

      IIF 1
    • Flat 3, 31 Rowland Gardens, London, SW7 3PF, United Kingdom

      IIF 2
  • Hastings, William Wallace
    British

    Registered addresses and corresponding companies
    • 44, Beaufort Mansions, London, SW3 5AG, Uk

      IIF 3
  • Hastings, William

    Registered addresses and corresponding companies
    • 14, Billing Street, London, SW10 9UT, United Kingdom

      IIF 4
  • Hastings, William Wallace
    American director

    Registered addresses and corresponding companies
    • 32, London Bridge Street, London, SE1 9SG, England

      IIF 5
  • Hastings, William Wallace
    American manager

    Registered addresses and corresponding companies
    • 32, London Bridge Street, London, SE1 9SG, England

      IIF 6
  • Hastings, William Wallace
    American born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hastings, William Wallace
    American company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14, Billing Street, London, SW10 9UT, United Kingdom

      IIF 22
  • Hastings, William Wallace
    American director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 23
    • Flat 3, 31 Rowland Gardens, London, SW7 3PF, United Kingdom

      IIF 24
  • Hastings, William Wallace
    American company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 25
  • Hastings, William Wallace
    American none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Beaufort Mansions, Beaufort Street, London, SW3 5AG, Uk

      IIF 26
  • Mr William Wallace Hastings
    American born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Reading Forbury Square, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom

      IIF 27
  • William Weston Hastings
    British born in September 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Billing Street, London, SW10 9UT, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 17
  • 1
    31 ROLAND GARDENS LIMITED
    02762283 06551042, 03322992, 09647021
    6 Roland Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,005 GBP2025-03-31
    Officer
    2002-10-30 ~ now
    IIF 21 - Director → ME
  • 2
    BOOKSLOT LIMITED
    02447301
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,312 GBP2020-03-31
    Officer
    2014-10-03 ~ now
    IIF 7 - Director → ME
    2014-10-03 ~ now
    IIF 1 - Secretary → ME
  • 3
    CAPITAL PAYROLL SERVICES LIMITED
    - now SC384724
    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
    Officer
    2022-05-31 ~ now
    IIF 17 - Director → ME
  • 4
    EBS HOLDINGS LIMITED
    11176664
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18 GBP2024-03-30
    Officer
    2019-04-04 ~ now
    IIF 10 - Director → ME
  • 5
    EPSILON BUSINESS SERVICES LIMITED
    02923652
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    787,962 GBP2020-03-31
    Officer
    2019-04-04 ~ now
    IIF 11 - Director → ME
  • 6
    ESLIP LIMITED
    05560754
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28,143 GBP2022-03-31
    Officer
    2022-06-30 ~ now
    IIF 15 - Director → ME
  • 7
    ETAINABL LIMITED
    12970932
    C/o Teacher Stern Llp, 37 - 41 Bedford Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,402 GBP2024-10-31
    Officer
    2025-05-09 ~ now
    IIF 20 - Director → ME
  • 8
    FIDELITY ENERGY LIMITED
    09258334
    C/o Teacher Stern Llp, 37-41 Bedford Row, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,375,746 GBP2024-12-31
    Officer
    2024-06-07 ~ now
    IIF 18 - Director → ME
  • 9
    FRESH SOUL LIMITED
    11577623
    14 Billing Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 22 - Director → ME
    2018-09-19 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2018-09-19 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    HIFI TOPCO LIMITED
    15726572
    10 Ledbury Mews North, London, Greater London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 19 - Director → ME
  • 11
    PRACTICAL PAYROLL SOLUTIONS LIMITED
    04075438
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    109,591 GBP2020-03-31
    Officer
    2008-07-24 ~ now
    IIF 13 - Director → ME
    2008-07-24 ~ now
    IIF 5 - Secretary → ME
  • 12
    ROSKEAR HOLDINGS LIMITED
    01741550
    4th Floor Marlborough House, 10 Earlham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 26 - Director → ME
    2013-05-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    TOPSOURCE WORLDWIDE (UK) LTD
    - now 04626779
    TOPSOURCE GLOBAL SOLUTIONS LIMITED
    - 2022-04-05 04626779
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    113,896 GBP2020-03-31
    Officer
    2003-01-02 ~ now
    IIF 9 - Director → ME
    2003-01-02 ~ now
    IIF 6 - Secretary → ME
  • 14
    TOPSOURCE WORLDWIDE GROUP LIMITED
    - now 12987655
    GOLF BIDCO LIMITED
    - 2021-10-21 12987655
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 12 - Director → ME
  • 15
    TOPSOURCE WORLDWIDE HOLDCO LIMITED
    - now 12984963
    GOLF HOLDCO LIMITED
    - 2021-10-22 12984963
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 16 - Director → ME
  • 16
    TOPSOURCE WORLDWIDE MIDCO LIMITED
    - now 12986306
    GOLF MIDCO LIMITED
    - 2021-10-22 12986306
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 8 - Director → ME
  • 17
    TOPSOURCE WORLDWIDE TOPCO LIMITED
    - now 12983420
    GOLF TOPCO LIMITED
    - 2021-10-22 12983420
    C/o Horizon Capital, Level 9,the Shard, 32, London Bridge Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 14 - Director → ME
Ceased 4
  • 1
    33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED
    - now 07664318
    33-64 BEAUMONT MANSIONS (FREEHOLD) LIMITED
    - 2011-08-04 07664318
    Nagler Simmons, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,016 GBP2024-12-31
    Officer
    2011-07-28 ~ 2017-09-18
    IIF 25 - Director → ME
  • 2
    DIRECT RESOURCES SCOTLAND LIMITED
    SC159019
    C/o Begbies Traynor, 4th Floor, 78 St. Vincent Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    1999-01-09 ~ 2002-11-18
    IIF 24 - Director → ME
    2000-08-25 ~ 2002-11-18
    IIF 2 - Secretary → ME
  • 3
    TOPSOURCE WORLDWIDE (UK) LTD - now
    TOPSOURCE GLOBAL SOLUTIONS LIMITED
    - 2022-04-05 04626779
    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
    2017-04-15 ~ 2020-12-14
    IIF 27 - Ownership of shares – More than 50% but less than 75% OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    TOPSOURCE WORLDWIDE GROUP LIMITED - now
    GOLF BIDCO LIMITED
    - 2021-10-21 12987655
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-11-25 ~ 2020-11-25
    IIF 23 - Director → ME

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