Wikicompanies

Shareholders

DAICAR LIMITED

Company number 08495662

DAICAR LIMITED is held by ALBERT DESCLEE DE MAREDSOUS (1,430 shares), ALBERTI MARIA PAOLA (625 shares) and ANDREA BATTISTA (4,672 shares) and 26 shareholders more. Its chain of shareholders runs 12 layers deep, up to 1298713 ONTARIO INC, 2553341 ONTARIO INC and A. TAYLOR LTD and 314 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
29
Layers
12
Shareholders in the chain
341
At the top
317

COMPANY

LAYER 129 shareholders

LAYER 253 shareholders

LAYER 313 shareholders

LAYER 491 shareholders

LAYER 5136 shareholders

LAYER 610 shareholders

LAYER 73 shareholders

LAYER 82 shareholders

LAYER 91 shareholder

LAYER 101 shareholder

LAYER 111 shareholder

LAYER 121 shareholder

  • DAICAR LIMITEDCompany number 08495662
    • 213 shares
      ENVESTORS LIMITED07236828
      • 0 shares
        QUOB PARK ESTATE LIMITED04797361
        • 98.3%
          QUOB PARK LIMITED04848698
          • <0.1%
            ASSET MATCH LIMITED07681197Also held by HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED (378,835 shares) and QUOB PARK ESTATE LIMITED (46,210 shares), shown elsewhere in this chart
            • 110,271 shares
              EVELYN PARTNERS NOMINEES LIMITED01423757
            • 157 shares
              JOHN HUNTER LIMITEDNI048754

              • 4 shareholders of JOHN HUNTER LIMITED

                • JOHN HUNTERPerson · 241 shares
                • MERVYN HUNTERPerson · 260 shares
                • OLIVE HUNTERPerson · 240 shares
                • SAMUEL HUNTERPerson · 260 shares
            • 172 shares
              ADAM ROSS LTD10476750

              • 2 shareholders of ADAM ROSS LTD

                • ANEELA AHMEDPerson · 50%
                • FAISAL AHMED LIMITED10382651 · 50%
            • 129 shares
              DAVID HODGES LIMITED06623112

              • 2 shareholders of DAVID HODGES LIMITED

                • DAVID MICHAEL HODGESPerson · 60%
                • SARAH-JANE ROSSETTI SAUNDERSPerson · 40%
            • 27,780 shares
              INTERACTIVE INVESTOR SERVICES LIMITED02101863
              • 127,503,973 shares
                INTERACTIVE INVESTOR LIMITED04752535

            • 122 shareholders of ASSET MATCH LIMITED

              • ACELLE IDRISSOVANo company number found · 79 shares
              • ADAM MOLIVERNo company number found · 625 shares
              • ADRIAN LANGHAMPerson · 5,050 shares
              • ADRIAN SHAMPerson · 157 shares
              • ALEX BARTLETTPerson · 782 shares
              • ALISTAIR HUMEPerson · 313 shares
              • ALLISON CARTERPerson · 65,476 shares
              • ANDREW ELLIS LIMITED06518111 · 79 shares
              • ANDREW TROUPPerson · 7,877 shares
              • ANTHONY BODENSTEINPerson · 15,625 shares
              • ANTONY PARSONPerson · 313 shares
              • BARRY GOLDPerson · 32,628 shares

              and 110 more · full list below the chart

          • 3.7%
            BICKLEIGH RIDGE LIMITED06025944

            • 4 shareholders of BICKLEIGH RIDGE LIMITED

              • ANGELA SCOTTPerson · 201 shares
              • KENNERDEIGH SCOTTNo company number found · 100 shares
              • KIMBERLEIGH TUCKER LIMITED16271501 · 100 shares
              • STEPHEN SCOTTPerson · 0 shares
          • 0.2%
            BICKLEIGH RIDGE PROPERTIES LIMITED08341420Also held by BICKLEIGH RIDGE LIMITED (100 shares) and KIMBERLEIGH TUCKER LIMITED (100 shares), shown elsewhere in this chart

            • 3 shareholders of BICKLEIGH RIDGE PROPERTIES LIMITED

              • ANGELA SCOTTPerson · 201 shares
              • KENNERDEIGH SCOTTNo company number found · 100 shares
              • STEPHEN SCOTTPerson · 0 shares
          • 48%
            QUOB PARK CAPITAL LIMITED04892434

            • 2 shareholders of QUOB PARK CAPITAL LIMITED

              • ROBERT SIMON TERRYPerson · 90%
              • LOUISE TRACEY TERRYPerson · 10%

          • 87 shareholders of QUOB PARK LIMITED

            • TORKORE INCNo company number found · 12.2%
            • BEN WILLIAMSPerson · 4.7%
            • PETER DANIEL SHEAPerson · 4.7%
            • LEE ANTHONY ASTONPerson · 4.7%
            • PAUL STEPHEN CAMPBELLPerson · 3.5%
            • ROBERT SIMON TERRYPerson · 2.8%
            • JAMES LAMBERTPerson · 2.6%
            • JESSICA LOUISE MEADPerson · 2.3%
            • STEPHEN ROBERT DUNNPerson · 2.3%
            • STEPHEN SCOTTPerson · 1.7%
            • GOVIND VENKATA KOKAPerson · 1.1%
            • HASSAN SADIQPerson · 0.6%

            and 75 more · full list below the chart

        • 1.7%
          MELANIE SMITHPerson
      • 7.8%
        PANTHEON A FAMILY OFFICE LIMITED12935655

        • 4 shareholders of PANTHEON A FAMILY OFFICE LIMITED

          • ANDREW GREYSTOKEPerson · 880 shares
          • ARMAAN KALHORNo company number found · 40 shares
          • GEMMA MILNEPerson · 40 shares
          • JING ZHOUPerson · 40 shares
      • 1.2%
        PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED10480199

        • 4 shareholders of PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED

          • JIE DENGPerson · 84%
          • JINGWEN MAPerson · 8%
          • WEIZHEN YANGPerson · 8%
          • ZHAN LTD14945408 · 0 shares
      • 0.1%
        PETER DAVIS LIMITED04609411

        • 3 shareholders of PETER DAVIS LIMITED

          • MR PETER JOHN DAVISPerson · 33.3%
          • MR THOMAS DAVISPerson · 33.3%
          • MRS JUDITH DAVISPerson · 33.3%

      • 47 shareholders of ENVESTORS LIMITED

        • OLIVER EDWARD WOOLLEYPerson · 14.5%
        • WARREN SCOTT MICHAEL HAUGHTONPerson · 12.9%
        • VITRUVIUS VENTURES LIMITEDNo company number found · 9.7%
        • WCS NOMINEES LIMITED06002307 · 7.6%
        • ANTHONY GOODWINPerson · 4.4%
        • PENNY AVISPerson · 4.3%
        • KEVIN JOHN LOMAXPerson · 3.4%
        • KATHERINE LUCY NEALE SMITHPerson · 2.9%
        • SURESH VIKRA CHANDRA RAINo company number found · 2.4%
        • JONATHAN MOLESHEADNo company number found · 2.1%
        • WILLOWGROVE HOLDINGS LTD09655453 · 2.1%
        • EDMUND DAUBENEYPerson · 2%
        • GEORGE ANTHONY VYE TAYLORPerson · 1.9%
        • EDWARD HUGO VYE TAYLORPerson · 1.8%
        • PAUL BLUNDELL LTD05364867 · 1.7% · Proposal to strike off
        • ANDREW GREYSTOKEPerson · 1.4%
        • CHRIS JOHN CRABTREEPerson · 1.4%
        • DENIS MCCOURTPerson · 1.4%
        • COLIN MALCOLM MACDONALDPerson · 1.4%
        • STEPHEN GIBBONSPerson · 0.9%
        • SCI AP 2003No company number found · 0.9%
        • DURKHANEA TARIQ ARBABNo company number found · 0.9%
        • JAMES BARDRICKPerson · 0.8%
        • RICHARD PYEPerson · 0.8%
        • CAROLINE JANE CARTERPerson · 0.7%
        • PETER FERGUSSONPerson · 0.6%
        • ZEPPELIN INVESTMENTS LIMITEDSC668395 · 0.5%
        • JOEL ALEXANDER PETER DRAKEPerson · 0.5%
        • JOHN METCALFEPerson · 0.5%
        • ELEANOR GRAYPerson · 0.4%
        • DEBORAH POOLEPerson · 0.4%
        • TREVOR ROBERTSPerson · 0.4%
        • ALUN MICHAEL GUEST REESPerson · 0.4%
        • BRYAN DUFFYPerson · 0.4%
        • JEREMY NEIL MELROSE PLANTPerson · 0.4%
        • RALPH HULBERTPerson · 0.3%
        • ANTHONY SNOWDONPerson · 0.3%
        • JAKE RONAYPerson · 0.2%
        • FRANCES ADAMSPerson · 0.2%
        • DAVID MOEDPerson · 0.2%
        • GILLIAN HULBERTPerson · 0.1%
        • MATTHEW SURFLEETPerson · 0.1%
        • REBECCA GRAYPerson · 0.1%
        • NICHOLAS JAMES ANTHONY VYE TAYLORPerson · <0.1%
        • NIALL MAC DOWELLPerson · <0.1%
        • CAITLIN GRACE THOMSONPerson · <0.1%
        • HELENA GARTHPerson · <0.1%
    • 7,115 shares
      POLYGON GROUP LTD12954983

      • 2 shareholders of POLYGON GROUP LTD

        • CAROLYN RICHARDSON LTD08766886 · 51 shares
        • IAN MURRAYPerson · 51 shares

    • 27 shareholders of DAICAR LIMITED

      • ALBERT DESCLEE DE MAREDSOUSNo company number found · 1,430 shares
      • ALBERTI MARIA PAOLAPerson · 625 shares
      • ANDREA BATTISTAPerson · 4,672 shares
      • EDMUND JOHN DAUBENEYPerson · 86 shares
      • FEDERICO ZARDINo company number found · 720 shares
      • FELIPE ROBERTO MONTEMAYOR MARQUEZPerson · 3,202 shares
      • FRANCESCA TESSIERPerson · 720 shares
      • GABRIEL PONTEPerson · 391 shares
      • GARY FRANKLIN KALLENBACHNo company number found · 2,342 shares
      • GEORGE SONPerson · 720 shares
      • GUGLIELMO CARSANANo company number found · 26,829 shares
      • GUIDO LUONGOPerson · 668 shares
      • L CATTERSONNo company number found · 4,894 shares
      • LISSETTE DEL CARMEN BRICENO DE MONTEMAYORPerson · 3,203 shares
      • MANUELE PANZUELENo company number found · 240 shares
      • MARCO GHINASSINo company number found · 483 shares
      • MARIO ALESSANDRO ALBERTIPerson · 0 shares
      • MARTA DAINAPerson · 33,115 shares
      • MRS H T P CATTERSONPerson · 4,894 shares
      • NICHOLAS JAMES ANTHONY VYE TAYLORPerson · 126 shares
      • NICOLETA DANPerson · 1,334 shares
      • PAKIZE MUGE PONTENo company number found · 391 shares
      • PATRIZIA TANZINo company number found · 720 shares
      • ROBIN DAINAPerson · 40,315 shares
      • RODRIGO MARQUEZPerson · 6,491 shares
      • SAAD ACHKARPerson · 1,605 shares
      • VINCENZO VIOLAPerson · 1,336 shares

Scroll sideways to see the whole chart.

All 87 shareholders of QUOB PARK LIMITED

  1. TORKORE INCNo company number found · 12.2%
  2. BEN WILLIAMSPerson · 4.7%
  3. PETER DANIEL SHEAPerson · 4.7%
  4. LEE ANTHONY ASTONPerson · 4.7%
  5. PAUL STEPHEN CAMPBELLPerson · 3.5%
  6. ROBERT SIMON TERRYPerson · 2.8%
  7. JAMES LAMBERTPerson · 2.6%
  8. JESSICA LOUISE MEADPerson · 2.3%
  9. STEPHEN ROBERT DUNNPerson · 2.3%
  10. STEPHEN SCOTTPerson · 1.7%
  11. GOVIND VENKATA KOKAPerson · 1.1%
  12. HASSAN SADIQPerson · 0.6%
  13. ANGELA SCOTTPerson · 0.5%
  14. JONATHAN SPARKSPerson · 0.5%
  15. 1298713 ONTARIO INCNo company number found · 0.4%
  16. KENNERDEIGH SCOTTNo company number found · 0.3%
  17. KEVIN WILLIAMS LTD08447583 · 0.3%
  18. ABIGAIL FORDPerson · 0.3%
  19. ANTHONY GEORGE HEYWOODPerson · 0.3%
  20. MARK READPerson · 0.2%
  21. MARK EDWARD HILLSPerson · 0.2%
  22. CHRIS FARRELLY ASSOCIATES LIMITED07809747 · 0.2%
  23. TORKORE PORTFOLIO INCNo company number found · 0.1%
  24. STUART LUCASPerson · 0.1%
  25. JOE NICHOLSONPerson · 0.1%
  26. ROBERT COOLINGPerson · <0.1%
  27. JAMES ENEASPerson · <0.1%
  28. HARRY CHRISTOPHER COOLINGPerson · <0.1%
  29. A. TAYLOR LTD04724306 · <0.1%
  30. EJ TAYLOR LIMITED06207645 · <0.1%
  31. JOHN HOLDSWORTHPerson · <0.1%
  32. 2553341 ONTARIO INCNo company number found · <0.1%
  33. BROOKS CONTRACTING LIMITED16633780 · <0.1%
  34. CHRISTOPHER PUTTOCKPerson · <0.1%
  35. KEVIN MCCALDINPerson · <0.1%
  36. ROBERT EDWARD HALESPerson · <0.1%
  37. STEPHEN PATRICK JAMES JOHNPerson · <0.1%
  38. MIKE SOUTHONPerson · <0.1%
  39. AMPLIFY CREATIVE MARKETING LIMITED04918530 · <0.1%
  40. HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED00228660 · <0.1%
  41. NICHOLAS KINGSBURYPerson · <0.1%
  42. GARY BROOKSPerson · <0.1%
  43. MLSS LTD SIPP RE HEYWOOD ANo company number found · <0.1%
  44. LEON HOGANPerson · <0.1%
  45. PHYLLIS CLAIRE HARPERPerson · <0.1%
  46. TERENCE PUTTOCKPerson · <0.1%
  47. RICHARD OLIVER LLPOC340372 · <0.1%
  48. GILLIAN BAKERPerson · <0.1%
  49. NICK SAALFELDNo company number found · <0.1%
  50. JOHAN HELSINGIUSNo company number found · <0.1%
  51. CHRISTOPHER WESTPerson · <0.1%
  52. KEITH HAVILANDPerson · <0.1%
  53. JEFFREY WICKSPerson · <0.1%
  54. THOMAS INTERNATIONAL LIMITED01568983 · <0.1%
  55. MOYA THERESA HAINESPerson · <0.1%
  56. ROGER ALAN HAINESPerson · <0.1%
  57. DEREK LUFFMANPerson · <0.1%
  58. KAY LUFFMANPerson · <0.1%
  59. LLEWELYN THOMASPerson · <0.1%
  60. BARRY JAMES LAKINPerson · <0.1%
  61. GODFREY TIMOTHY HARPERPerson · <0.1%
  62. JONATHAN MICHAEL ANTHONY DODDPerson · <0.1%
  63. MICHEAL HERRONPerson · <0.1%
  64. NICOLAS GILLANDERSPerson · <0.1%
  65. NIGEL HOBBSPerson · <0.1%
  66. VIVIEN HARPERPerson · <0.1%
  67. KEITH NISBETPerson · <0.1%
  68. MARTIN CUNNISONNo company number found · <0.1%
  69. CHARLES MEDLOCKPerson · <0.1%
  70. MATTHEW EUSTACEPerson · <0.1%
  71. FREEHOLD SECURITIES LIMITED02928601 · <0.1%
  72. KAREN ROBINSONPerson · <0.1%
  73. LORRAINE ANN LITTLEPerson · <0.1%
  74. NATHAN HELMSPerson · <0.1%
  75. RACHEL WYATTPerson · <0.1%
  76. STEPHEN JAMES LITTLEPerson · <0.1%
  77. DAN MCGUIREPerson · <0.1%
  78. NICOLA THOMPSON LIMITED08703932 · <0.1% · Proposal to strike off
  79. RICHARD WILSHAWPerson · <0.1%
  80. BENN LATHAMPerson · <0.1%
  81. KINGSBURY VENTURESNo company number found · <0.1%
  82. ALAN BAKERPerson · <0.1%
  83. IAN SHAWPerson · <0.1%
  84. RAMSEY KHOURYPerson · <0.1%
  85. DAVID KERRPerson · <0.1%
  86. MICHAEL THOMAS LTD16542715 · <0.1%
  87. LOUISE TRACEY TERRYPerson · 0 shares

All 122 shareholders of ASSET MATCH LIMITED

  1. ACELLE IDRISSOVANo company number found · 79 shares
  2. ADAM MOLIVERNo company number found · 625 shares
  3. ADRIAN LANGHAMPerson · 5,050 shares
  4. ADRIAN SHAMPerson · 157 shares
  5. ALEX BARTLETTPerson · 782 shares
  6. ALISTAIR HUMEPerson · 313 shares
  7. ALLISON CARTERPerson · 65,476 shares
  8. ANDREW ELLIS LIMITED06518111 · 79 shares
  9. ANDREW TROUPPerson · 7,877 shares
  10. ANTHONY BODENSTEINPerson · 15,625 shares
  11. ANTONY PARSONPerson · 313 shares
  12. BARRY GOLDPerson · 32,628 shares
  13. BARRY SHRIERPerson · 79 shares
  14. BEN CHESSONPerson · 79 shares
  15. BEN FELLSPerson · 157 shares
  16. BERNARD OSTERPerson · 625 shares
  17. BRIAN ANDREWSPerson · 1,563 shares
  18. CAROLINE WARDLEPerson · 10,938 shares
  19. CHARLOTTE FREJYA-RICHWOODSNo company number found · 79 shares
  20. CHRIS CARTER LTD16461066 · 19,692 shares
  21. CHRIS LAXTONPerson · 625 shares
  22. CHRIS MCCORMACKPerson · 157 shares
  23. CHRISTOPHER COLLINSPerson · 79 shares
  24. CHRISTOPHER HECTORPerson · 157 shares
  25. CHRISTOPHER KERRPerson · 79 shares
  26. CLAIRE EVERALLPerson · 157 shares
  27. CLIVE THOMPSONPerson · 79 shares
  28. DANIEL SLATERPerson · 157 shares
  29. DANIEL WITTEPerson · 547 shares
  30. DARREN CARTER LIMITED12419545 · 158,919 shares
  31. DAVID BROMLEYPerson · 313 shares
  32. DAVID HEWETTPerson · 79 shares
  33. DAVID PEARCEPerson · 782 shares
  34. DAVID PULLENPerson · 313 shares
  35. DEREK GRAHAMPerson · 79 shares
  36. DERICK HOLMANPerson · 207 shares
  37. DERMOT O'BRIENPerson · 6,250 shares
  38. DEWI WYN MORGANPerson · 79 shares
  39. DOMINIC PLUGGENo company number found · 79 shares
  40. ELIZABETH KINGPerson · 157 shares
  41. EMMA WHEATLEYPerson · 16 shares
  42. EWAN MARKSON-BROWNPerson · 94 shares
  43. GEOFF CUMMINSPerson · 313 shares
  44. GEOFFREY CUMMINSPerson · 7,877 shares
  45. GILES VARDEYNo company number found · 15,753 shares
  46. GILMER WENDTPerson · 3,095 shares
  47. GURSHARON GANGOTRAPerson · 782 shares
  48. GUY HAYLERPerson · 157 shares
  49. HIMESH SONEJIPerson · 79 shares
  50. IAN HOGG LTDNI728536 · 79 shares
  51. JACQUELINE SWIFTPerson · 1,492 shares
  52. JAMES MARCHANTPerson · 155 shares
  53. JAN REESPerson · 157 shares
  54. JASDEEP GANGOTRAPerson · 782 shares
  55. JOAN COOPERPerson · 7,500 shares
  56. JOHN COOKPerson · 79 shares
  57. JOHN HALLAMPerson · 7,877 shares
  58. JOHN REESPerson · 313 shares
  59. JOHN WALSHPerson · 41,506 shares
  60. JON BLACKBURNPerson · 79 shares
  61. JON GRAYSONPerson · 157 shares
  62. JONATHAN MOYNIHANPerson · 123,744 shares
  63. JONATHAN SKITTRALLNo company number found · 1,563 shares
  64. JULIET BLOWSPerson · 1,625 shares
  65. KAIKOBAD KAKALIANo company number found · 313 shares
  66. KAREN NEWTONPerson · 79 shares
  67. KEITH TOWNINGPerson · 157 shares
  68. KENG ZHING NGNo company number found · 79 shares
  69. KENNETH DAWSONPerson · 21,210 shares
  70. KEVIN MILLERPerson · 507 shares
  71. LARS AMMERMANNNo company number found · 313 shares
  72. LEONARD KLAHRNo company number found · 6,200 shares
  73. MALCOLM BURNEPerson · 25,000 shares
  74. MARC KUBERNo company number found · 2,500 shares
  75. MARC PETROCOCHINONo company number found · 31,506 shares
  76. MARTIN BATESPerson · 15,753 shares
  77. MATANDU MATANDUNo company number found · 79 shares
  78. MATTHEW LOWEPerson · 79 shares
  79. MATTHEW WILSON LIMITED15684358 · 50,000 shares · Proposal to strike off
  80. MEGAN LUCASPerson · 313 shares
  81. MERRENNA FRENCHNo company number found · 79 shares
  82. MICHAEL IVANSONNo company number found · 157 shares
  83. MICROEXCHANGES LIMITEDNo company number found · 11,753 shares
  84. NAWEES DADNo company number found · 79 shares
  85. NIGEL WARDPerson · 79 shares
  86. OLI RAYNERPerson · 84,000 shares
  87. OLIVER ROBERTSONPerson · 313 shares
  88. PATRICIA GOLDPerson · 750 shares
  89. PAUL BETTERIDGEPerson · 157 shares
  90. PAUL MURPHY LLPOC460597 · 7,877 shares
  91. PAUL NOKESPerson · 1,563 shares
  92. PAUL SILCOXPerson · 313 shares
  93. PEREGRINE CROSTHWAITEPerson · 7,813 shares
  94. PETER DICKSPerson · 5,050 shares
  95. PETER HAYWARDPerson · 157 shares
  96. PETER HELLERPerson · 157 shares
  97. PETER LESTERPerson · 79 shares
  98. PETR NEMGNo company number found · 1,563 shares
  99. PRAKASH ANTHONYPerson · 94 shares
  100. RAVI LAL-SARINPerson · 79 shares
  101. RAYMOND HARRISPerson · 3,125 shares
  102. RICHARD GOLDPerson · 750 shares
  103. RICHARD TAPPINGPerson · 313 shares
  104. ROBERT HEMMINGPerson · 79 shares
  105. ROBIN SAXBYPerson · 313 shares
  106. ROHIT NANDAPerson · 1,602 shares
  107. RONNY REHNNo company number found · 782 shares
  108. STEVE WADEPerson · 313 shares
  109. STUART JOHN LUCASPerson · 829,009 shares
  110. SYLVIA FANNINGPerson · 157 shares
  111. TAREK KUDSINo company number found · 79 shares
  112. TARIQ EL-ASADPerson · 157 shares
  113. THOMAS WILSONPerson · 79 shares
  114. TIM BRIGHTWELLPerson · 79 shares
  115. TIMOTHY COOKPerson · 79 shares
  116. TOBY FRANKLINPerson · 1,563 shares
  117. TOM MASONPerson · 79 shares
  118. VALERIE CROSTHWAITEPerson · 7,813 shares
  119. VINCENT THOMPSONPerson · 13,333 shares
  120. WESTERBY TRUSTEE SERVICES LIMITED02562924 · 59,000 shares
  121. WILLIAM FREWENPerson · 18,022 shares
  122. YEGAPPAN KALAIRAJAHNo company number found · 157 shares