- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TOPSOURCE WORLDWIDE (UK) LTD
TOPSOURCE WORLDWIDE (UK) LTD — active UK company, incorporated 2003 (oo:GB-COH-04626779). UBO chain traced 14 hops, 4 owners, 5 holdings, 12 officers. Cited…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-01-02
- Legal form
- ltd
- Activity
- 63110
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 (UK) LTD
- TOPSOURCE WORLDWIDE (UK) LTD
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 (UK) LTD, resolved and sourced — yours to keep, no subscription.
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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
Register record, filings & financials
live · Companies House- Company no.
- 04626779
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-02
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- SIC
- 63110
People & control
13 parties · 4 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.
- ABRISHAMCHIAN, Nima, Mr.
- director · British · appointed 2024-09-02 · Companies House
- DAVIES, Bryan Nicholas
- director · British · appointed 2023-01-12 · Companies House
- HASTINGS, William Wallace
- secretary · American · appointed 2003-01-02 · Companies House
- director · American · appointed 2003-01-02 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2020-12-14 · CH · PSC register
- Topsource Worldwide Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-12-14 · CH · PSC register
Also holds roles at 8 other companies- TOPSOURCE WORLDWIDE (PEO) LTDbeneficial owner
- COMPANDBEN INTERNATIONAL LTDbeneficial owner
- TOPSOURCE WORLDWIDE MIDCO LIMITEDbeneficial owner
- BANE, Sunil
- director · Indian · appointed 2004-02-15 · resigned · Companies House
- EBS HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Mrs Linda Margaret Rankinbeneficial owner
- EPSILON BUSINESS SERVICES LIMITEDbeneficial owner
- Mrs Yuen Man Anna Bulmerbeneficial owner
- GRAEME, Dorothy May
- nominee secretary · British · appointed 2003-01-02 · resigned · Companies House
- GRAEME, Lesley Joyce
- nominee director · British · appointed 2003-01-02 · resigned · Companies House
- LARKIN, Ian David
- director · Irish · appointed 2024-07-22 · resigned · Companies House
- LYNCH, Richard
- director · American · appointed 2004-03-01 · resigned · Companies House
- MADDEN, Michele Weston
- director · Usa · appointed 2003-01-02 · resigned · Companies House
- SANTHANAM, Murali
- director · Indian · appointed 2004-02-15 · resigned · Companies House
- WAIN, Nicholas Paul
- director · British · appointed 2020-12-14 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOPSOURCE WORLDWIDE (UK) LTD?
- What is TOPSOURCE WORLDWIDE (UK) LTD's risk level?
- Where does TOPSOURCE WORLDWIDE (UK) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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