Wikicompanies

Shareholders

OPLO GROUP LTD

Company number 05438114

OPLO GROUP LTD is held by OPLO HOLDINGS LTD (100%). Its chain of shareholders runs 5 layers deep, up to 2014 ROUTE 66 PE HOLDINGS LLC, 2015 ROUTE 66 PE HOLDINGS LLC and 2016 ROUTE 66 PE HOLDINGS LLC and 227 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
5
Shareholders in the chain
242
At the top
230

COMPANY

LAYER 11 shareholder

LAYER 21 shareholder

LAYER 3222 shareholders

LAYER 416 shareholders

LAYER 52 shareholders

  • OPLO GROUP LTDCompany number 05438114
    • 100%
      OPLO HOLDINGS LTD10024904
      • 100%
        TANDEM MONEY LIMITED08628614
        • <0.1%
          CHADWICKS INVESTMENT MANAGEMENT LIMITED12052167

          • 5 shareholders of CHADWICKS INVESTMENT MANAGEMENT LIMITED

            • JAMES RICHARD NICHOLAS ROSSPerson · 2,000 shares
            • JONATHAN LAURENCE RICHARD ROSSPerson · 2,000 shares
            • RICHARD NICHOLAS ROSSPerson · 2,000 shares
            • WENDY ANNA MYRA VINCZEPerson · 2,000 shares
            • YVONNE ROSSPerson · 2,000 shares
        • 0.2%
          CLARKE & COMPANY 2 LIMITED12206040
          • 100%
            CLARKE AND COMPANY 3 LIMITED12696839Also held by JONATHAN CLARKE LTD (80%), shown elsewhere in this chart
            • 20%
              VICTORIA SITA CLARKEPerson

          • 2 shareholders of CLARKE & COMPANY 2 LIMITED

            • JONATHAN CLARKE LTD11590945 · 0 shares
            • VICTORIA SITA CLARKEPerson · 0 shares
        • <0.1%
          56 STREET LTD07929953

          • 3 shareholders of 56 STREET LTD

            • NICHOLAS CHARLES SMITHPerson · 67.7%
            • PETER SMITH LIMITED15936547 · 26.6%
            • CHRISTINA SMITHPerson · 5.8%
        • 0.5%
          OCORIAN (UK) LIMITED05534412Also held by OCORIAN LIMITED (0 shares), shown elsewhere in this chart
          • 630,875 shares
            OCORIAN HOLDINGS (UK) LIMITED12786482
            • 113,222,962 shares
              ORTHRUS LTD10713104
        • 4%
          POLLEN STREET LIMITED09899024
          • 100%
            POLLEN STREET GROUP LIMITEDPerson
        • <0.1%
          LOGICWIND LIMITED14864189
          • 100%
            LOGICWIND TECHNOLOGIES LLPNo company number found
        • <0.1%
          PARADIGMS REINVENTED LTD09054565
          • 78 shares
            MARCUS JOHN JOSEPH REYNOLDS GOLBYPerson
        • <0.1%
          THE THIN AIR FACTORY LTD08354403
          • 100%
            JULIAN LOUIS BORRAPerson

        • 214 shareholders of TANDEM MONEY LIMITED

          • PSC NOMINEE 4 LIMITEDNo company number found · 54.3%
          • PSC PLANE (GUERNSEY) LP INCORPORATEDNo company number found · 13.2%
          • PSC ACCELERATOR NOMINEE LIMITEDNo company number found · 9.4%
          • ALEXANDER JOHN MOLLARTPerson · 7.2%
          • TAG TECHNOLOGIES LIMITEDNo company number found · 4.4%
          • DAVID ENRIGHTPerson · 1.5%
          • ADAM KNIGHTPerson · 1.1%
          • COMO HOLDINGS LTDNo company number found · 0.7%
          • AURIUM GD LLPOC413991 · 0.3%
          • LINK TRUSTEES (JERSEY) LIMITEDPerson · 0.2%
          • 2017 ROUTE 66 PE HOLDINGS LLCNo company number found · 0.2%
          • JOHN RODDANPerson · 0.2%

          and 202 more · full list below the chart

Scroll sideways to see the whole chart.

All 214 shareholders of TANDEM MONEY LIMITED

  1. PSC NOMINEE 4 LIMITEDNo company number found · 54.3%
  2. PSC PLANE (GUERNSEY) LP INCORPORATEDNo company number found · 13.2%
  3. PSC ACCELERATOR NOMINEE LIMITEDNo company number found · 9.4%
  4. ALEXANDER JOHN MOLLARTPerson · 7.2%
  5. TAG TECHNOLOGIES LIMITEDNo company number found · 4.4%
  6. DAVID ENRIGHTPerson · 1.5%
  7. ADAM KNIGHTPerson · 1.1%
  8. COMO HOLDINGS LTDNo company number found · 0.7%
  9. AURIUM GD LLPOC413991 · 0.3%
  10. LINK TRUSTEES (JERSEY) LIMITEDPerson · 0.2%
  11. 2017 ROUTE 66 PE HOLDINGS LLCNo company number found · 0.2%
  12. JOHN RODDANPerson · 0.2%
  13. DR PAUL DAVID PESTERPerson · 0.2%
  14. FLOURISH VENTURES FUND LLCNo company number found · 0.1%
  15. E.VENTURES EUROPE V GMBH & CO KGNo company number found · 0.1%
  16. TA VENTURE HOLDING LTDNo company number found · 0.1%
  17. SUFFOLK LIFE TRUSTEES LIMITED06341296 · 0.1%
  18. 2016 ROUTE 66 PE HOLDINGS LLCNo company number found · 0.1%
  19. PRAGUE PROPERTY HOLDING (BVI) LIMITEDNo company number found · <0.1%
  20. VICTORIA ROSKILLPerson · <0.1%
  21. MICHELANGELO GIACCONo company number found · <0.1%
  22. DAVID RENDELLPerson · <0.1%
  23. MARK ALLAN ROBINSPerson · <0.1%
  24. STEPHEN JOHN BEARDPerson · <0.1%
  25. 2015 ROUTE 66 PE HOLDINGS LLCNo company number found · <0.1%
  26. ANKIT THARWANINo company number found · <0.1%
  27. JULIAN NUTLEYPerson · <0.1%
  28. GARETH ROBERTSPerson · <0.1%
  29. WILLIAM KRONENBERG IIINo company number found · <0.1%
  30. SCOPIA HOLDINGS LLCNo company number found · <0.1%
  31. PAUL MCGARRIGLEPerson · <0.1%
  32. MATTHEW COOPERPerson · <0.1%
  33. MATTHEW DONALDSON LTD17048331 · <0.1%
  34. FREDERICK KNOXPerson · <0.1%
  35. MATTHEW STEVENSPerson · <0.1%
  36. RON BODDYPerson · <0.1%
  37. RICHARD MARK SHARPPerson · <0.1%
  38. SEEDRS NOMINEES LIMITED08756825 · <0.1%
  39. CHRISTIAN SCHMITZPerson · <0.1%
  40. RICHARD LITTLEPerson · <0.1%
  41. ANTHONY MICHAEL PARRPerson · <0.1%
  42. CHRISTIANNE PARRPerson · <0.1%
  43. MICHAEL ANTHONY PARRPerson · <0.1%
  44. TALLULAH JOSEPHINE PARRPerson · <0.1%
  45. PETER RONALD HERBERTPerson · <0.1%
  46. FRASER FINANCIAL SERVICES LIMITEDPerson · <0.1%
  47. CHARLES GRIFFITHSPerson · <0.1%
  48. NIGEL MORRISPerson · <0.1%
  49. EWAN KIRKPerson · <0.1%
  50. JULIAN SEAWARDPerson · <0.1%
  51. PAUL TIMMINSPerson · <0.1%
  52. BERNARD HUNTPerson · <0.1%
  53. MARK AKERMANPerson · <0.1%
  54. FLORENCE HUNTPerson · <0.1%
  55. GEORGE TATEPerson · <0.1%
  56. MICHAEL DAVID FLETCHER KENTPerson · <0.1%
  57. ANTHONY THOMSONPerson · <0.1%
  58. AJAY MITHAPerson · <0.1%
  59. RENATE LARKINPerson · <0.1%
  60. PAUL NOBLEPerson · <0.1%
  61. RUSSAM GMS LTD01865337 · <0.1%
  62. MARK ANDREW TULLYPerson · <0.1%
  63. JAMES WILKINSPerson · <0.1%
  64. VANESSA JANE POSTPerson · <0.1%
  65. JORRIT KOOPNo company number found · <0.1%
  66. ANTHONY MURPHYPerson · <0.1%
  67. PHILIP ALIKERNo company number found · <0.1%
  68. SUSIE ALIKERNo company number found · <0.1%
  69. ADAM LONGWORTHPerson · <0.1%
  70. RICHARD EXONPerson · <0.1%
  71. CHRISTINE DUGGANPerson · <0.1%
  72. KATY HEAPSPerson · <0.1%
  73. LISA HOLDERPerson · <0.1%
  74. MR RYAN HEAPSPerson · <0.1%
  75. PETER RADINGNo company number found · <0.1%
  76. RICK KEEBLEPerson · <0.1%
  77. SARAH WIGGINPerson · <0.1%
  78. JOHN-PAUL HARROPPerson · <0.1%
  79. VEDANTA HEDGING PENSION FUNDNo company number found · <0.1%
  80. YEAN-SHEN LEONGPerson · <0.1%
  81. ALEX KELLOFFNo company number found · <0.1%
  82. SINEAD MERRITTPerson · <0.1%
  83. TOM MERRITTPerson · <0.1%
  84. PAUL DAVIEPerson · <0.1%
  85. OCORIAN LIMITEDOE013945 · <0.1%
  86. RUTH HANDCOCKPerson · <0.1%
  87. CAMILLE ALIKERNo company number found · <0.1%
  88. STEPHEN JON HULMEPerson · <0.1%
  89. THOMAS RUPERT LHOYD-OWENNo company number found · <0.1%
  90. CRAIG GRIMSHAWPerson · <0.1%
  91. M4 FUND LLCNo company number found · <0.1%
  92. BIZLEAD LIMITEDNo company number found · <0.1%
  93. MARIA TSARKOVANo company number found · <0.1%
  94. ABHINANDAN SHAHNo company number found · <0.1%
  95. BENJAMIN WILLIAMS-LEEDHAMPerson · <0.1%
  96. NICK PERRETTPerson · <0.1%
  97. BEN STURGESPerson · <0.1%
  98. CARBON LEADERSHIP LLPOC340895 · <0.1%
  99. JAMES GREENWOOD LTD11311731 · <0.1%
  100. NEIL ALAN UTLEYPerson · <0.1%
  101. STEVE HULMEPerson · <0.1%
  102. 2014 ROUTE 66 PE HOLDINGS LLCNo company number found · <0.1%
  103. FREDERICK SAMUEL KNOXPerson · <0.1%
  104. GAVIN SMYTHPerson · <0.1%
  105. BRIJESH TRIPATHIPerson · <0.1%
  106. ATAKAN AKKAYAPerson · <0.1%
  107. TEVHIDE CIGDEM AKKAYANo company number found · <0.1%
  108. AMILO D'CRUZNo company number found · <0.1%
  109. ANTHONY THOMPSON LIMITED14707994 · <0.1%
  110. JAYESHKUMAR S. PATELPerson · <0.1%
  111. CARBON SEARCH LIMITED03885332 · <0.1%
  112. DIGITAL SPACE VENTURES S.C.S.PNo company number found · <0.1%
  113. GREGOIRE NOTZNo company number found · <0.1%
  114. IAIN SAWBRIDGEPerson · <0.1%
  115. ANDREW SMITH LLPOC459213 · <0.1%
  116. RTR INTERNATIONAL LLCNo company number found · <0.1%
  117. SIMON ROGERSONPerson · <0.1%
  118. JOHN ALDERSONPerson · <0.1%
  119. JOHN LLEWELLYN-JONESPerson · <0.1%
  120. MARCUS GOLBYPerson · <0.1%
  121. HELEN GREENWOODPerson · <0.1%
  122. JEREMY BUNFORDNo company number found · <0.1%
  123. RON SACHSPerson · <0.1%
  124. CHANTECLER CAPITAL SANo company number found · <0.1%
  125. OAK NARWANA LLPOC412542 · <0.1%
  126. PAMELA FLORENCE HUNTPerson · <0.1%
  127. PRIVATE EQUITY INCNo company number found · <0.1%
  128. QSP RESIDUAL RECOVERIES LLPOC313176 · <0.1% · In liquidation
  129. SARA GRINSTEADPerson · <0.1%
  130. VAASTAV PARIKHNo company number found · <0.1%
  131. DAVID GLADSTONEPerson · <0.1%
  132. MARK TAYLERPerson · <0.1%
  133. NEIL DEMPSEYPerson · <0.1%
  134. OCTOPUS INVESTMENTS NOMINEES LIMITED05572093 · <0.1%
  135. ADAM BALONPerson · <0.1%
  136. ADAM GRIFFITHS LTD13271103 · <0.1%
  137. ADRIAN FRASERPerson · <0.1%
  138. ANANA LIMITED04309449 · <0.1%
  139. BEN LILLYWHITEPerson · <0.1%
  140. BRUNO GENOVESEPerson · <0.1%
  141. CHRIS BEANLANDPerson · <0.1%
  142. CHRIS RUSHEPerson · <0.1%
  143. CHRISTOPHER ROBERT HULATTPerson · <0.1%
  144. COLIN BROWNPerson · <0.1%
  145. DEVON'S ADVOCATE LIMITEDNo company number found · <0.1%
  146. GIANNI DAFONDNo company number found · <0.1%
  147. GLIDING PELICAN LIMITEDNo company number found · <0.1%
  148. HOWARD COLIN BLANCHARDPerson · <0.1%
  149. JONATHAN WRIGHTPerson · <0.1%
  150. JOSEPH F. SQUERINo company number found · <0.1%
  151. LUCIA DAZELEYNo company number found · <0.1%
  152. MELANIE HETHERINGTONPerson · <0.1%
  153. MICHAEL GLADSTONEPerson · <0.1%
  154. MICHAEL ROLPHPerson · <0.1%
  155. NASIR AHMADPerson · <0.1%
  156. OLIVER COOKPerson · <0.1%
  157. PHILIP CHARLES DOYLEPerson · <0.1%
  158. RICHARD REED LTD05702566 · <0.1%
  159. UMBERTO ABATEPerson · <0.1%
  160. ANTHONY MORRIS LIMITED07108008 · <0.1%
  161. BENGT OVE NILSENPerson · <0.1%
  162. DAN MCPHERSONPerson · <0.1%
  163. GILLES GRAHAMPerson · <0.1%
  164. HOLGER LAUBENTHALNo company number found · <0.1%
  165. JAMES ALEXANDER DEVLINPerson · <0.1%
  166. LINDSEY ANNE ALLCOCKPerson · <0.1%
  167. MARIA CARMEN CALZADO GONZALEZPerson · <0.1%
  168. MICHAEL KAPLANPerson · <0.1%
  169. TOM PROBERTPerson · <0.1%
  170. TREVOR LEEPerson · <0.1%
  171. ALAN BROOKSPerson · <0.1%
  172. ALLEGRO CAPITAL LTD07869956 · <0.1%
  173. CAPE GLEN ADVISORY LIMITEDNo company number found · <0.1%
  174. CHRISTINE LOUGHREYPerson · <0.1%
  175. DAN ATKINSONPerson · <0.1%
  176. DUNCAN WILSONPerson · <0.1%
  177. EAMONN ANTHONY FREEPerson · <0.1%
  178. ELIOT BROOKSPerson · <0.1%
  179. HARALD SCHNEIDERPerson · <0.1%
  180. HIREN NAIKPerson · <0.1%
  181. IAN LARKINPerson · <0.1%
  182. JAMES ALEXANDERPerson · <0.1%
  183. JENNIFER TURNER LIMITED04715084 · <0.1%
  184. KNIGHTLY INVESTMENTSPerson · <0.1%
  185. LUIS BELLVERNo company number found · <0.1%
  186. MATTHEW SYMONDSPerson · <0.1%
  187. MW & TW SERVICES LTD07418254 · <0.1%
  188. NICOLA HOWSONPerson · <0.1%
  189. PERRYFIELDS CONSULTANTS LIMITED03000188 · <0.1%
  190. RACHEL DALTONPerson · <0.1%
  191. ROGER HUW DAVISPerson · <0.1%
  192. SARAH BELSOMPerson · <0.1%
  193. SIMON MENASHYNo company number found · <0.1%
  194. ANDREAS BERNSTROMNo company number found · 602 shares
  195. ANDREW HOGWOODPerson · 332 shares
  196. ANDREW ROBERT PALFREYPerson · 665 shares
  197. ANTHONY JAMES COOPERPerson · 1,080 shares
  198. CHARLOTTE HEARDPerson · 640 shares
  199. DR SOPHIE CHAMBERSPerson · 665 shares
  200. HEATHER JACKSONPerson · 250 shares
  201. JOHN NEIL MALTBYPerson · 617 shares
  202. JUDITH STEPHENSONPerson · 870 shares
  203. KATIE MARRACHENo company number found · 243 shares
  204. LINRIK INVESTMENTS LIMITEDNo company number found · 0 shares
  205. MATTHEW QUINNPerson · 130 shares
  206. MICHAEL LESTER AMATOPerson · 626 shares
  207. MONICA MILLARESNo company number found · 620 shares
  208. NICK BENNETT LIMITEDSC812410 · 630 shares · Proposal to strike off
  209. NICK WATLINGPerson · 130 shares
  210. PAUL CHIAPPEPerson · 403 shares
  211. PAUL CLARKPerson · 324 shares
  212. PROVIDER ANALYTICS LTDNo company number found · 291 shares
  213. ROBERT HEFFERNANPerson · 578 shares
  214. TRACIE MCBREARTYPerson · 265 shares