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Shareholders

TOPIQ LIMITED

Company number 08026343

TOPIQ LIMITED is held by ALHUSSAIN LIMITED (77 shares), ALLEN (77,077 shares) and AS@H LIMITED (385 shares) and 118 shareholders more. Its chain of shareholders runs 5 layers deep, up to A GRAHAM, ALISTAIR GRAHAM and ALLEN and 157 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
121
Layers
5
Shareholders in the chain
176
At the top
160

COMPANY

LAYER 1121 shareholders

LAYER 231 shareholders

LAYER 315 shareholders

LAYER 48 shareholders

LAYER 51 shareholder

  • TOPIQ LIMITEDCompany number 08026343
    • 770 shares
      JARVIS LIMITED14409338
      • 0 shares
        MIDNIGHT CONTRACTING LTD07309580
        • 83 shares
          LUKE HOWARD LTD09629400
          • 5 shareholders of LUKE HOWARD LTD

            • ELIZABETH MARGARET ANNE HOWARDPerson · 41%
            • LUKE SEBASTIAN GEOFFREY ELIOT HOWARDPerson · 41%
            • FELICITY HOWARDPerson · 6%
            • MAXIMILIAN DENIS ELIOT HOWARDPerson · 6%
            • OLIVIA MARY ELIOT HOWARDPerson · 6%
        • 10 shareholders of MIDNIGHT CONTRACTING LTD

          • ANDREW PETER HOWARDPerson · 275 shares
          • DANIEL DOHERTYPerson · 125 shares
          • DAVID JOHN BRIGHTPerson · 275 shares
          • DAVID TRISTAN DOHERTYPerson · 275 shares
          • FIONA IRENE ANNE BRIGHTPerson · 250 shares
          • KATIE HOWARDPerson · 83 shares
          • NATALIE FIONA BRIGHTPerson · 0 shares
          • PAUL MICHAEL INGRAMPerson · 525 shares
          • SAM HOWARDPerson · 84 shares
          • WILLIAM DOHERTY LIMITED14871841 · 125 shares
      • 4 shareholders of JARVIS LIMITED

        • ANDREW PETER HOWARDPerson · 25 shares
        • DAVID JOHN BRIGHTPerson · 25 shares
        • DAVID TRISTAN DOHERTYPerson · 25 shares
        • PAUL MICHAEL INGRAMPerson · 25 shares
    • 7,693 shares
      LOCKIE LIMITED05031214
      • 0 shares
        WOODPECKER LTD01977500
        • 14,008 shares
          KATHERINE BROWN LTD06866796
          • 2 shares
            KATHERINE BROWN HOLDINGS LIMITED12661531Also held by KATHERINE BROWN LTD (501 shares), shown elsewhere in this chart
            • 501 shares
              MATTHEW JAN BROWNPerson
          • 2 shareholders of KATHERINE BROWN LTD

            • KATHERINE BROWNPerson · 0 shares
            • MATTHEW JAN BROWNPerson · 0 shares
        • 3 shareholders of WOODPECKER LTD

          • DAVID CHRISTIANPerson · 289 shares
          • ELIZABETH CHRISTIANPerson · 289 shares
          • SALLY BELCHAMNo company number found · 14,008 shares
      • 2 shareholders of LOCKIE LIMITED

        • LOCKIE GROUP LIMITED16335858 · 1,000 shares
        • ROBERT BRIAN POOLEYPerson · 0 shares
    • 385 shares
      LANG LIMITED05032148
      • 5 shareholders of LANG LIMITED

        • A GRAHAMNo company number found · 24 shares
        • ALISTAIR GRAHAMPerson · 25 shares
        • CRAIGLANG LIMITED08781406 · 25 shares
        • L AGULIANNo company number found · 24 shares
        • LEVON HAIG AGULIANPerson · 26 shares
    • 77 shares
      ALHUSSAIN LIMITED09167531
      • 4 shareholders of ALHUSSAIN LIMITED

        • ANA BATOOL SHAHPerson · 40 shares
        • KHAWAR HUSSAIN SHAHPerson · 60 shares
        • SHUJAAT HUSSAIN SHAHPerson · 0 shares
        • UMME HANIPerson · 0 shares
    • 154 shares
      LAWSON LIMITED03006034
      • 4 shareholders of LAWSON LIMITED

        • CHRIS GEORGIADESPerson · 0 shares
        • KYRIACOULLA GEORGIOUNo company number found · 0 shares
        • PAUL GEORGIOUPerson · 30 shares
        • THEMIS THEMISTOCLIPerson · 0 shares
    • 77 shares
      DUROSE LIMITED02996589
      • 3 shareholders of DUROSE LIMITED

        • C.M. DUROSENo company number found · 25 shares
        • RICHARD DUROSEPerson · 50 shares
        • TIMOTHY DUROSEPerson · 25 shares
    • 2,308 shares
      GRIFFITHS LIMITED06510957
      • 2 shareholders of GRIFFITHS LIMITED

        • DAVID GRIFFITHSPerson · 56 shares
        • YURI GRIFFITHSPerson · 44 shares
    • 3,847 shares
      MILLINS LTD07985633
      • 2 shareholders of MILLINS LTD

        • MR DARREN HENRY MILLINPerson · 50%
        • MRS TANIA PETA MILLINPerson · 50%
    • 7,693 shares
      HICKSON LIMITED00328747
      • 100%
        HICKSON INTERNATIONAL LIMITED00499821
    • 64,164 shares
      JEFFRIES LIMITED11545336
      • 100%
        DANIELA BOLDPerson
    • 77 shares
      WEST LIMITED05794199
      • 100%
        TEMMAM SAADINo company number found
    • 110 shareholders of TOPIQ LIMITED

      • ALLENNo company number found · 77,077 shares
      • AS@H LIMITED14601100 · 385 shares
      • ASHCROFTNo company number found · 154 shares
      • BADHAN LIMITED15460263 · 770 shares
      • BALDOCKNo company number found · 3,847 shares
      • BELLNo company number found · 385 shares
      • BERTHETNo company number found · 7,693 shares
      • BOGNININo company number found · 77 shares
      • BOMERSNo company number found · 33,599 shares
      • BOWESNo company number found · 89,257 shares
      • BRANNENNo company number found · 385 shares
      • BRODNo company number found · 77 shares

      and 98 more · full list below the chart

Scroll sideways to see the whole chart.

All 110 shareholders of TOPIQ LIMITED

  1. ALLENNo company number found · 77,077 shares
  2. AS@H LIMITED14601100 · 385 shares
  3. ASHCROFTNo company number found · 154 shares
  4. BADHAN LIMITED15460263 · 770 shares
  5. BALDOCKNo company number found · 3,847 shares
  6. BELLNo company number found · 385 shares
  7. BERTHETNo company number found · 7,693 shares
  8. BOGNININo company number found · 77 shares
  9. BOMERSNo company number found · 33,599 shares
  10. BOWESNo company number found · 89,257 shares
  11. BRANNENNo company number found · 385 shares
  12. BRODNo company number found · 77 shares
  13. BUCKINGHAM LIMITED03964578 · 77 shares
  14. CHARITY ELIZABETH CECILIA WILSONPerson · 10,000,000 shares
  15. CHIDAMBARAMNo company number found · 2,308 shares
  16. CHOWDHURYNo company number found · 77 shares
  17. CHUNo company number found · 77 shares
  18. CONNORSNo company number found · 231 shares
  19. COUPLANDNo company number found · 770 shares
  20. CROWDCUBE LIMITED07014587 · 77 shares
  21. CURNOWNo company number found · 770 shares
  22. DAY LIMITED09621618 · 154 shares
  23. DI COLAPerson · 77 shares
  24. DURETNo company number found · 7,693 shares
  25. ELLIS LIMITED16953944 · 770 shares
  26. FLANAGAN LTD13388662 · 77 shares · Proposal to strike off
  27. FLETTNo company number found · 154 shares
  28. GOLDBYNo company number found · 77 shares
  29. GORE LTD10265755 · 770 shares
  30. HAMILTONNo company number found · 77 shares
  31. HARRISSC126603 · 847 shares
  32. HASTINGSNo company number found · 770 shares
  33. HIRST LTD16546371 · 77 shares
  34. HOLLAND LLOYD LIMITED12371087 · 77 shares
  35. HOSIENo company number found · 77 shares
  36. HOSTRUPNo company number found · 154 shares
  37. HUMMEL LTD05768029 · 77 shares
  38. HUTCHINSNo company number found · 77 shares
  39. HYDENo company number found · 3,847 shares
  40. JACOBYNo company number found · 2,308 shares
  41. JANENo company number found · 3,847 shares
  42. JCL ADVISORY SERVICES LIMITED09253028 · 3,847 shares
  43. JOHANNESSENNo company number found · 134,616 shares
  44. JONESNo company number found · 154 shares
  45. JULIO FERNÁNDEZPerson · 77 shares
  46. KANAGARAJNo company number found · 385 shares
  47. KAYTHE LTD17140179 · 77 shares
  48. KNOX LIMITED05090983 · 77 shares
  49. KOYA LTD14756492 · 15,385 shares
  50. LAZORYSHYNNo company number found · 385 shares
  51. LEIBONo company number found · 77 shares
  52. LEKNo company number found · 231 shares
  53. MATTHEWS LIMITEDOE015434 · 693 shares
  54. MAYNo company number found · 77 shares
  55. MCCOOL LIMITEDOE022723 · 7,693 shares
  56. MCLEOD LIMITED04487576 · 77 shares
  57. MILLERNo company number found · 616 shares
  58. MOORENo company number found · 385 shares
  59. MUGHALNo company number found · 77 shares
  60. MUJAKPERUONo company number found · 770 shares
  61. MURRAYNo company number found · 38,660 shares
  62. NASH LIMITEDFC011991 · 770 shares
  63. NEALENo company number found · 30,770 shares
  64. NELSONNo company number found · 24,492 shares
  65. NEMETH LIMITED12116998 · 154 shares
  66. NHLAPONo company number found · 77 shares
  67. NSUBUGANo company number found · 770 shares
  68. NWANZENo company number found · 154 shares
  69. OLIVEIRANo company number found · 77 shares
  70. PABARI LIMITED08841740 · 11,539 shares
  71. PARRYNo company number found · 78,462 shares
  72. PATEL LIMITED04184715 · 616 shares
  73. PAULUS LIMITED07130625 · 154 shares
  74. PECKNo company number found · 154 shares
  75. POLLARD LIMITED05899533 · 385 shares
  76. PORTERNo company number found · 6,385 shares
  77. PREST-MORGANPerson · 77 shares
  78. PUMARIEGANo company number found · 77 shares
  79. PURVISNo company number found · 77 shares
  80. REEDNo company number found · 77 shares
  81. ROBINSONNo company number found · 154 shares
  82. ROCCONo company number found · 154 shares
  83. ROGERSNo company number found · 10,000 shares
  84. RUDDNo company number found · 77 shares
  85. SAINI LTD16510928 · 1,154 shares · Proposal to strike off
  86. SANDHU LIMITED14444754 · 77 shares
  87. SARRENo company number found · 180,548 shares
  88. SAVARYNo company number found · 770 shares
  89. SCOTT LIMITED06385519 · 77 shares
  90. SHARMA BENJAMINPerson · 1,539 shares
  91. SMITHERSNo company number found · 770 shares
  92. SOMMERFORDNo company number found · 33,599 shares
  93. SORBALONo company number found · 231 shares
  94. STEPHENSNo company number found · 77 shares
  95. STONENo company number found · 154 shares
  96. STONEBANKSNo company number found · 3,847 shares
  97. SYMONSNo company number found · 19,231 shares
  98. THOMAS LTD05234994 · 2,308 shares
  99. TURNERNo company number found · 2,308 shares
  100. UDDIN LTD08300561 · 77 shares
  101. VELLANKI LTD13221675 · 77 shares
  102. WALKER LIMITED02987272 · 10,385 shares
  103. WATMOUGHNo company number found · 77 shares
  104. WATSONNo company number found · 77 shares
  105. WHARTONNo company number found · 154 shares
  106. WHITTAKERNo company number found · 770 shares
  107. WILSONNo company number found · 58,155 shares
  108. WYLLIENo company number found · 154 shares
  109. YAZDAAN LTD16676715 · 77 shares
  110. YOUNGNo company number found · 59,505 shares