Wikicompanies

Shareholders

TAXASSIST ACCOUNTANTS LIMITED

Company number 05361812

TAXASSIST ACCOUNTANTS LIMITED is held by TAXASSIST PRACTICES LIMITED (1 share) and THE TAXASSIST DIRECT GROUP LIMITED (0 shares). Its chain of shareholders runs 6 layers deep, up to A&E JOHNSTON HOLDINGS LTD, ABERDEEN TAX AND ACCOUNTING SERVICES LTD and ALAN BRIAN COLEMAN and 269 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
2
Layers
6
Shareholders in the chain
293
At the top
272

COMPANY

LAYER 12 shareholders

LAYER 2231 shareholders

LAYER 340 shareholders

LAYER 411 shareholders

LAYER 57 shareholders

LAYER 62 shareholders

  • TAXASSIST ACCOUNTANTS LIMITEDCompany number 05361812
    • 0 shares
      THE TAXASSIST DIRECT GROUP LIMITED09111616
      • 0 shares
        F A SIMMS & PARTNERS LIMITED06003034
        • 100%
          FTS CAPITAL LIMITED15031839
          • 25%
            STELARIS GROUP LIMITED14773200
            • 202,632 shares
              SEBURXAM LIMITED12069369

              • 2 shareholders of SEBURXAM LIMITED

                • MR ANDREW STEPHEN MINIFIEPerson · 300 shares
                • MR CHRISTOPHER TIMMSPerson · 700 shares

            • 6 shareholders of STELARIS GROUP LIMITED

              • ANDREW JOHNSONPerson · 0 shares
              • ANDREW STEPHEN MINIFIEPerson · 394,737 shares
              • CHRISTOPHER LUKE TIMMSPerson · 981,579 shares
              • JOHN MAFFIOLINo company number found · 65,789 shares
              • NATHAN JAMES TINKLERPerson · 921,053 shares
              • NICHOLAS LLOYDPerson · 65,789 shares

          • 2 shareholders of FTS CAPITAL LIMITED

            • MARCO PIACQUADIOPerson · 65%
            • ALAN BRIAN COLEMANPerson · 10%
        • 0 shares
          F A SIMMS & PARTNERS HOLDINGS LIMITED03522239Also held by FTS CAPITAL LIMITED (100%), shown elsewhere in this chart
          • 0 shares
            RICHARD FRANK SIMMSPerson
      • <0.1%
        J. DIXON ASSOCIATES LTD.05312384
        • 0 shares
          DAVID DIXON LIMITED08458918

          • 2 shareholders of DAVID DIXON LIMITED

            • JULIAN WEIGHTMANPerson · 100%
            • DAVID DIXONPerson · 0 shares

        • 4 shareholders of J. DIXON ASSOCIATES LTD.

          • BENJAMIN DIXON LTD14773541 · 0 shares · Proposal to strike off
          • HARBOURLINE HOLDINGS LTD16117021 · 2,000 shares
          • ROHAN DIXONPerson · 0 shares
          • VERA ANNE DIXONPerson · 0 shares
      • 0.4%
        ACCOUNTS AND TAX (HARROGATE) LTD05178635

        • 6 shareholders of ACCOUNTS AND TAX (HARROGATE) LTD

          • ANNETTE STAINTHORPEPerson · 0 shares
          • DAVID UNDERWOODPerson · 100 shares
          • JAMES WALKERPerson · 1 share
          • KAREN DICKENSPerson · 1 share
          • RICHARD YEOMANPerson · 0 shares
          • SAMANTHA HILL LIMITED10774889 · 1 share
      • 0 shares
        AAX ACCOUNTANTS LTD09596363
        • 100%
          NASA ACCOUNTANTS LIMITED05764568

          • 3 shareholders of NASA ACCOUNTANTS LIMITED

            • DAVID GREENEPerson · 77.3%
            • ALEX SPENDLEYPerson · 11.3%
            • PIPPA ELSEYPerson · 11.3%

        • 2 shareholders of AAX ACCOUNTANTS LTD

          • ALISON CLARE REDWOODPerson · 0 shares
          • ROSALIND CLARE JONESPerson · 0 shares
      • <0.1%
        SMART ACCOUNTING SOLUTIONS LIMITED06205928

        • 5 shareholders of SMART ACCOUNTING SOLUTIONS LIMITED

          • ROBERT JOHN LITTLEFIELDPerson · 80%
          • VIRGINIA LITTLEFIELDPerson · 19%
          • CALLUM JAMES LITTLEFIELDPerson · 0.3%
          • DARCEY NICOLE LITTLEFIELDPerson · 0.3%
          • LUCY-ANNA MICHAELA LITTLEFIELDPerson · 0.3%
      • 0.6%
        ABDOC LIMITED06551615

        • 4 shareholders of ABDOC LIMITED

          • ALEKSANDRA CORICNo company number found · 40%
          • DRAZEN CORICNo company number found · 40%
          • BRUNO CORICNo company number found · 10%
          • OLIVER CORICNo company number found · 10%
      • <0.1%
        KAM SIRA LTD08240037
        • 10,000 shares
          SIRA INVESTMENT GROUP LTD15243503

          • 2 shareholders of SIRA INVESTMENT GROUP LTD

            • KAMLESH VANDRAVAN SIRAPerson · 76 shares
            • SEJAL SIRAPerson · 25 shares
        • 0 shares
          KAMLESH VANDRAVAN SIRAPerson
      • <0.1%
        KAVYA HOLDINGS LIMITED11899166

        • 4 shareholders of KAVYA HOLDINGS LIMITED

          • SAMIT GUPTAPerson · 51%
          • PREETI GUPTAPerson · 47%
          • KAVI GUPTAPerson · 1%
          • KIYA GUPTAPerson · 1%
      • 5.4%
        TAX LOGIC LIMITED05062365

        • 3 shareholders of TAX LOGIC LIMITED

          • IRFAN MASOODPerson · 20 shares
          • TAX LOGIC (LONDON) LTD11354562 · 90 shares
          • VINCENZO DALAIMONo company number found · 90 shares
      • <0.1%
        BRIAN ALEXANDER LIMITEDSC385025

        • 2 shareholders of BRIAN ALEXANDER LIMITED

          • BRIAN ALEXANDERPerson · 99%
          • LESLEY ALEXANDERPerson · 1%
      • <0.1%
        CRAMP AND HARDING LIMITED06524203

        • 2 shareholders of CRAMP AND HARDING LIMITED

          • DAVID WILLIAM CRAMPPerson · 51%
          • STEPHANIE JANE HARDINGPerson · 49%
      • <0.1%
        ANDY GIBBS LIMITED14376770

        • 2 shareholders of ANDY GIBBS LIMITED

          • ANNE GIBBSPerson · 2 shares
          • ERIC ANDREW GIBBSPerson · 2 shares
      • <0.1%
        NIMRO LTD09510505Also held by KAM SIRA LTD (0 shares) and SIRA INVESTMENT GROUP LTD (100 shares), shown elsewhere in this chart

      • 218 shareholders of THE TAXASSIST DIRECT GROUP LIMITED

        • MR MJ AND MRS PI MELLINGPerson · 10%
        • THE TAXASSIST DIRECT GROUP LTDNo company number found · 8.7%
        • SARAH ROBERTSONPerson · 6.6%
        • KARL JOHN QUINTON SANDALLPerson · 6.5%
        • REYAZ HASMAT-ALIPerson · 5.4%
        • DAREN LEE MOOREPerson · 4.2%
        • R M CHAPMAN HOLDINGS LTDSC596378 · 3%
        • DORIAN GONSALVESPerson · 2.3%
        • CHRISTINA CONSTANCE RICHARDSPerson · 1.7%
        • GARY ALAN RICHARDSPerson · 1.7%
        • MICHAEL TURNBULLPerson · 1.4%
        • SARAH FERGUSON HASMAT-ALIPerson · 1.3%

        and 206 more · full list below the chart

    • 1 share
      TAXASSIST PRACTICES LIMITED14621754

Scroll sideways to see the whole chart.

All 218 shareholders of THE TAXASSIST DIRECT GROUP LIMITED

  1. MR MJ AND MRS PI MELLINGPerson · 10%
  2. THE TAXASSIST DIRECT GROUP LTDNo company number found · 8.7%
  3. SARAH ROBERTSONPerson · 6.6%
  4. KARL JOHN QUINTON SANDALLPerson · 6.5%
  5. REYAZ HASMAT-ALIPerson · 5.4%
  6. DAREN LEE MOOREPerson · 4.2%
  7. R M CHAPMAN HOLDINGS LTDSC596378 · 3%
  8. DORIAN GONSALVESPerson · 2.3%
  9. CHRISTINA CONSTANCE RICHARDSPerson · 1.7%
  10. GARY ALAN RICHARDSPerson · 1.7%
  11. MICHAEL TURNBULLPerson · 1.4%
  12. SARAH FERGUSON HASMAT-ALIPerson · 1.3%
  13. STEVE BARNES LIMITED15778510 · 1.3%
  14. THE LOGAN RETIREMENT BENEFITS SCHEMENo company number found · 1.3%
  15. DEBORAH CORBETTPerson · 1.3%
  16. PHILLIP STEVEN SULLIVANPerson · 1.3%
  17. WEST KENT ACCOUNTING SERVICES LIMITED07979534 · 1.1%
  18. ABERDEEN TAX AND ACCOUNTING SERVICES LTDSC564197 · 1.1%
  19. CLARKE & COOPER LTD09440993 · 1.1%
  20. KAMLESH SIRAPerson · 1%
  21. JAMES SELFPerson · 1%
  22. PAUL MICHAEL SIMPSONPerson · 1%
  23. CHRISTINE ROBERTSONPerson · 0.9%
  24. CHRISTOPHER ROBERTSONPerson · 0.9%
  25. CAROL RODGERSPerson · 0.9%
  26. INGRAM DAVIDPerson · 0.9%
  27. PAUL RODGERS LTD13554823 · 0.9%
  28. M AND PW ACCOUNTANCY RETIREMENTS BENEFIT SCHEMENo company number found · 0.9%
  29. MARK ERIC FORDHAMPerson · 0.8%
  30. MR PHILLIP MARRIOTT, MRS HEATHER MARRIOTT AND WKMNo company number found · 0.8%
  31. TRUSTEES LIMITED AS TRUSTEES OF THE PHIL MARRIOTT PENSION TRUSTNo company number found · 0.8%
  32. WILLIAM SWIFTPerson · 0.8%
  33. DAVID NAYARPerson · 0.8%
  34. SAMANTHA NAYERPerson · 0.8%
  35. SIMON HUTCHINSONPerson · 0.7%
  36. GRAHAM ASHPerson · 0.7%
  37. FRANK SIDONNo company number found · 0.6%
  38. CARL WHITEHEADPerson · 0.6%
  39. RICHARD PARKINPerson · 0.6%
  40. ELAINE JONESPerson · 0.6%
  41. KEITH JONES LIMITED05337734 · 0.6%
  42. ALEKSANDRA CORICNo company number found · 0.5%
  43. DENISE LORRAINE SIMPSONPerson · 0.5%
  44. DRAZEN CORICNo company number found · 0.5%
  45. KHALIQ RAHMANPerson · 0.5%
  46. MARTIN NICHOLAS LTD12203816 · 0.5%
  47. STEVE MCKENNAPerson · 0.5%
  48. JOHN R ROBINSONPerson · 0.5%
  49. MY TAX ACCOUNTANT LIMITED07196021 · 0.4%
  50. VALERIE I ROBINSONPerson · 0.4%
  51. JONATHAN BERKSPerson · 0.4%
  52. NIGEL STARKEYPerson · 0.4%
  53. MALCOLM MASSEYPerson · 0.4%
  54. COLIN SPARSHOTTPerson · 0.4%
  55. JAMES JOHN MATTAMPerson · 0.4%
  56. ANDREW TWYNAMPerson · 0.4%
  57. STEPHEN RAYNERPerson · 0.3%
  58. PAUL CHILMANPerson · 0.3%
  59. DAVID NELSON LUSHINGTON AND DENTON & CO TRUSTEES LIMITED (AS TRUSTEES OF DENTONS SIPP D N LUSHINGTON )No company number found · 0.3%
  60. DENTONS SIPP MJ TAPLEYNo company number found · 0.3%
  61. FAROOQ MOHAMMED HUSSAINPerson · 0.3%
  62. MIKE LAWSONPerson · 0.3%
  63. ANDREW THORNTONPerson · 0.3%
  64. ANN HAWESPerson · 0.3%
  65. JOHN TIMOTHY CHAMBERSPerson · 0.3%
  66. JONATHAN FRANKPerson · 0.3%
  67. LLOYD EVANSPerson · 0.3%
  68. NABIHA RAHMANPerson · 0.3%
  69. PAUL SIGALOFF AND MANDY SIGALOFF ATF CLUBQTNo company number found · 0.3%
  70. PETER GREENPerson · 0.3%
  71. ROLAND WOODPerson · 0.3%
  72. SADIA RAHMANPerson · 0.3%
  73. SUPERANNUATION FUNDNo company number found · 0.3%
  74. TERENCE HAWESPerson · 0.3%
  75. DAVID LUSHINGTONNo company number found · 0.2%
  76. ALISON REDWOODPerson · 0.2%
  77. HELEN LINDSAY MACKENZIEPerson · 0.2%
  78. KATHERINE LOADERPerson · 0.2%
  79. GARY & CHERYL JACKSPerson · 0.2%
  80. SHEKH RAOPerson · 0.2%
  81. IAN SMITH LIMITED04334497 · 0.2%
  82. PRAFUL MAJITHIAPerson · 0.2%
  83. LINDA VISSERPerson · 0.2%
  84. CHRISTINA PEASEPerson · 0.1%
  85. EDWARD ENGLISHPerson · 0.1%
  86. RICHARD WASHINGTONPerson · 0.1%
  87. ELIZABETH TAPLEYPerson · 0.1%
  88. MARTIN TAPLEYPerson · 0.1%
  89. PHILLIP YOUNGSPerson · 0.1%
  90. PRAVEEN TYAGIPerson · 0.1%
  91. DAVID FITZPATRICKPerson · 0.1%
  92. SANDRA WIGLEYPerson · 0.1%
  93. ALISON MCGINLEYPerson · 0.1%
  94. ANDREW SLOCOMBEPerson · 0.1%
  95. ANTHONY PHILLIP HALLPerson · 0.1%
  96. JENNIFER SOLTAUPerson · 0.1%
  97. JOHN BIGGSPerson · 0.1%
  98. STEPHEN SMITHPerson · 0.1%
  99. CAROLE LUSHINGTONNo company number found · 0.1%
  100. WAHID REHMANPerson · <0.1%
  101. MARK GIBBSPerson · <0.1%
  102. ALAN CHESTERFIELDPerson · <0.1%
  103. RITESH GOELPerson · <0.1%
  104. PATRICIA MOZLEYPerson · <0.1%
  105. SELWYN MOZLEYPerson · <0.1%
  106. GARY PERRENSNo company number found · <0.1%
  107. UMER FAROOQ LTD16699848 · <0.1%
  108. TONY KEMPSTER LIMITED05736887 · <0.1%
  109. PHILLIP J ROYLESPerson · <0.1%
  110. ANDREW GIBBSPerson · <0.1%
  111. ANDREW LEE SLADEPerson · <0.1%
  112. ANGELA COTTEEPerson · <0.1%
  113. BARHAM ACCOUNTANCY SERVICES LIMITED06265576 · <0.1%
  114. CHAO PANGPerson · <0.1%
  115. CHRIS COTTEEPerson · <0.1%
  116. JOHN GIBSONPerson · <0.1%
  117. KDT ACCOUNTANCY & TAXATION SERVICES LTD07648381 · <0.1%
  118. MARK JURYPerson · <0.1%
  119. RAJA KUMARA SURIYARNo company number found · <0.1%
  120. ROBERT & ELIZABETH CARUTHERS-LITTLENo company number found · <0.1%
  121. STUART DAVID DENNIS BURGEPerson · <0.1%
  122. TEJINDER SINGH GAWERAPerson · <0.1%
  123. BOYLE AND MULLEN FINANCIAL LIMITEDPerson · <0.1%
  124. A&E JOHNSTON HOLDINGS LTDSC678720 · <0.1%
  125. JONATHAN DEBPerson · <0.1%
  126. ROBERT MILES LIMITED04732827 · <0.1%
  127. ROBIN JOHNSON LIMITED05847370 · <0.1%
  128. SUZANNAH JOHNSONPerson · <0.1%
  129. NICHOLAS SIMSPerson · <0.1%
  130. SAMANTHA SKYRINGNo company number found · <0.1%
  131. DAVID THOMAS LIMITED06862866 · <0.1%
  132. JOANNA ROWLANDPerson · <0.1%
  133. MARIA RODRIGUEZPerson · <0.1%
  134. AZIZUL HOQUEPerson · <0.1%
  135. CHRISTOPHER J MOOREPerson · <0.1%
  136. EIRA MOOREPerson · <0.1%
  137. EDWARD COTONPerson · <0.1%
  138. FARZIN ATRAKINo company number found · <0.1%
  139. HOLLY LOADERPerson · <0.1%
  140. IAN AIKENPerson · <0.1%
  141. KERRY WILCOXPerson · <0.1%
  142. NIGEL LOMAXPerson · <0.1%
  143. PRAKAASH MANIVANNANNo company number found · <0.1%
  144. SIMON BAINPerson · <0.1%
  145. VICTORIA MORGANPerson · <0.1%
  146. VIJAY KUMAR NAYARPerson · <0.1%
  147. NATHANAEL RICKETTSPerson · <0.1%
  148. EMILY EGLEPerson · <0.1%
  149. HANNAH MANOHITARAJAHNo company number found · <0.1%
  150. LINDA CHEK FONH NGONo company number found · <0.1%
  151. LLOYD STUBBSPerson · <0.1%
  152. MARTIN THOMAS LIMITED08361930 · <0.1%
  153. RICHARD ADAMSPerson · <0.1%
  154. RICHARD PREEDYPerson · <0.1%
  155. RODERIC COMYNPerson · <0.1%
  156. MP ACCOUNTANCY LTD13449117 · <0.1%
  157. TIM DUFFIELDPerson · <0.1%
  158. CLAIRE WOODMANPerson · <0.1%
  159. DOUGLAS CRAWFORDPerson · <0.1%
  160. GARY BUGDALENo company number found · <0.1%
  161. HANNAH CAMPBELLPerson · <0.1%
  162. MATTHEW TYERMANPerson · <0.1%
  163. MELANIE SUMMERSPerson · <0.1%
  164. MERLIN GASTONPerson · <0.1%
  165. TASKIR QURESHINo company number found · <0.1%
  166. ZOE SCARFFPerson · <0.1%
  167. BERNARD PIERCYPerson · <0.1%
  168. GERALD POWELLPerson · <0.1%
  169. JACQUELINE BOURNERPerson · <0.1%
  170. NITESH PATELPerson · <0.1%
  171. RICHARD BROOKESPerson · <0.1%
  172. KAVAN TANKARDPerson · <0.1%
  173. ROBIN MILNESPerson · <0.1%
  174. HANNAH WESTGARTHPerson · <0.1%
  175. HARRY BROWN LIMITED09998876 · <0.1%
  176. HUNTLEY ADRIANPerson · <0.1%
  177. PAUL HAMPSON LTD05534570 · <0.1%
  178. STEPHANIE MUFFETTPerson · <0.1%
  179. STEPHEN ANDREWPerson · <0.1%
  180. STEPHEN PARKERPerson · <0.1%
  181. DAREN MOOREPerson · <0.1%
  182. DON O'CONNELLPerson · <0.1%
  183. ALICE LAWPerson · <0.1%
  184. NICHOLAS REDFERNPerson · <0.1%
  185. JAMES MATTAMPerson · <0.1%
  186. MIKE MELLINGPerson · <0.1%
  187. JULIEN BEGHAINNo company number found · <0.1%
  188. ANDREW COLESPerson · <0.1%
  189. BEN SHREEVEPerson · <0.1%
  190. DOUG CLANCHYNo company number found · <0.1%
  191. ELIZABETH PEACHMANNo company number found · <0.1%
  192. JAS BABRAPerson · <0.1%
  193. KEITH ADAMSPerson · <0.1%
  194. LARISA BELOZORCIKANo company number found · <0.1%
  195. MORGAN FRARYPerson · <0.1%
  196. NICK PICKLESPerson · <0.1%
  197. NICOLA JANE BRISTERPerson · <0.1%
  198. RUSSELL CHARLESPerson · <0.1%
  199. TERRY PEACHMANNo company number found · <0.1%
  200. KARL GESSNERNo company number found · <0.1%
  201. JILL MACKMANPerson · <0.1%
  202. JO NOCKELSNo company number found · <0.1%
  203. KATHERINE AVESPerson · <0.1%
  204. KELLY SMITHPerson · <0.1%
  205. HAL STUART GROSSPerson · <0.1%
  206. AMARSHI MANDALIAPerson · 0 shares
  207. CATHERINE SAUNDERSPerson · 0 shares
  208. CHERYL HOPKINSPerson · 0 shares
  209. DAVID MASTERSONPerson · 0 shares
  210. DECLAN BROWNEPerson · 0 shares
  211. INDIRA MANDALIAPerson · 0 shares
  212. KARTHIK VASANTHAKUMARPerson · 0 shares
  213. LEE J KINGPerson · 0 shares
  214. LOUISA BRENNERPerson · 0 shares
  215. PAUL GREENANPerson · 0 shares
  216. ROGER BOWENPerson · 0 shares
  217. VICTORIA MORTERPerson · 0 shares
  218. WENDY JENNINGSPerson · 0 shares