---
title: "TOPSOURCE WORLDWIDE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44efc2a3-12f8-574e-a45a-8c818a65f377
json: https://whiteintel.dev/api/public/dossier/44efc2a3-12f8-574e-a45a-8c818a65f377
identifier: oo:GB-COH-12987655
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPSOURCE WORLDWIDE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12987655`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44efc2a3-12f8-574e-a45a-8c818a65f377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44efc2a3-12f8-574e-a45a-8c818a65f377  

## Ownership & control

### Owners / controllers

- **TOPSOURCE WORLDWIDE MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df95374d-400b-513b-83dd-c54852c55a30
- **TOPSOURCE WORLDWIDE MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df95374d-400b-513b-83dd-c54852c55a30

### Holdings / subsidiaries

- **TOPSOURCE WORLDWIDE (PEO) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/50107a15-9f31-559c-b9c7-394161fa235d
- **COMPANDBEN INTERNATIONAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/78596bb9-b60e-548f-921c-16a8d8120488
- **SELECT PAYROLL SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ac0f286-0519-557e-bd74-faae39db18b7
- **BLUEBACK GLOBAL (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/652449cb-a5bd-55ea-8ee5-e79042bbc178
- **TOPSOURCE WORLDWIDE (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d36ab17-7c5d-5529-8ff4-9dd2b19eb739
- **BLUEBACK GLOBAL-SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dd63143-6b04-5750-a6d8-6bb2aff699f6
- **ESLIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec548805-3d81-5538-8607-13269753c3ce
- **BLUEBACK GLOBAL-SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7dd63143-6b04-5750-a6d8-6bb2aff699f6
- **BLUEBACK GLOBAL (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/652449cb-a5bd-55ea-8ee5-e79042bbc178
- **ESLIP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec548805-3d81-5538-8607-13269753c3ce
- **CAPITAL PAYROLL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/531ce2f3-58d0-5370-bde0-8c0d03c2ccc3
- **SELECT PAYROLL SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ac0f286-0519-557e-bd74-faae39db18b7

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12987655`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-30
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 82990

### Officers

- ABRISHAMCHIAN, Nima, Mr. — director · British · appointed 2024-09-02
- HASTINGS, William Wallace — director · American · appointed 2020-12-11
- CONNELLY, Aidan Murray — director · British · appointed 2020-10-30 · resigned 2020-11-20
- DAVIES, Bryan Nicholas — director · British · appointed 2023-06-16 · resigned 2025-12-16
- HAND, Jeremy — director · British · appointed 2020-11-20 · resigned 2020-12-14
- HASTINGS, William Wallace — director · American · appointed 2020-11-25 · resigned 2020-11-25
- LARKIN, Ian David — director · Irish · appointed 2023-03-13 · resigned 2026-03-31
- MAIZELS, Thomas William Morgan — director · British · appointed 2020-10-30 · resigned 2020-12-14
- WAIN, Nicholas Paul — director · British · appointed 2020-12-11 · resigned 2024-07-22
- WAIN, Nicholas Paul — director · British · appointed 2020-11-25 · resigned 2020-11-25

### Beneficial owners (Persons with Significant Control)

- [Topsource Worldwide Midco Limited](https://whiteintel.dev/entity/df95374d-400b-513b-83dd-c54852c55a30) — 75–100% shares · corporate PSC · England — since 2020-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12987655
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12987655

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOPSOURCE WORLDWIDE GROUP LIMITED** — https://whiteintel.dev/entity/44efc2a3-12f8-574e-a45a-8c818a65f377 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPSOURCE WORLDWIDE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/44efc2a3-12f8-574e-a45a-8c818a65f377 · Structured JSON: https://whiteintel.dev/api/public/dossier/44efc2a3-12f8-574e-a45a-8c818a65f377._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._