- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
TOPSOURCE WORLDWIDE GROUP LIMITED
TOPSOURCE WORLDWIDE GROUP LIMITED — UK company (oo:GB-COH-12987655). UBO chain traced 14 hops, 2 owners, 15 holdings. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TOPSOURCE WORLDWIDE GROUP LIMITED
- TOPSOURCE WORLDWIDE GROUP LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TOPSOURCE WORLDWIDE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BLUEBACK GLOBAL (UK) LIMITEDAlso holds roles at 4 other companies
- Mr Suresh Damodararubeneficial owner
- Mr Arden Ngbeneficial owner
- Blueback Global Singapore Pte Ltdbeneficial owner
- BLUEBACK GLOBAL-SERVICES (UK) LIMITEDAlso holds roles at 2 other companies
- Mr Arden Ngbeneficial owner
- Oakterra Global Services (Sg) Pte Ltd (Singapore)beneficial owner
- CAPITAL PAYROLL SERVICES LIMITEDAlso holds roles at 2 other companies
- Ms Suzie Patonbeneficial owner
- Mr Donald Grahambeneficial owner
- COMPANDBEN INTERNATIONAL LTDAlso holds roles at 2 other companies
- Mr John Stephen Tinsleybeneficial owner
- Mrs Dorothy Angela Claire Tinsleybeneficial owner
- TOPSOURCE WORLDWIDE (PEO) LTDAlso holds roles at 2 other companies
- Mr Paul Robert Sleathbeneficial owner
- Ms Sarah Maria Ann Jamiesonbeneficial owner
- TOPSOURCE WORLDWIDE (UK) LTDAlso holds roles at 4 other companies
- EBS HOLDINGS LIMITEDbeneficial owner
- PRACTICAL PAYROLL SOLUTIONS LIMITEDbeneficial owner
- Mr William Wallace Hastingsbeneficial owner
- TOPSOURCE WORLDWIDE MIDCO LIMITEDAlso holds roles at 1 other company
- TOPSOURCE WORLDWIDE HOLDCO LIMITEDbeneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOPSOURCE WORLDWIDE GROUP LIMITED?
- What is TOPSOURCE WORLDWIDE GROUP LIMITED's risk level?
- Where does TOPSOURCE WORLDWIDE GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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