Wikicompanies

Shareholders

THE TAXASSIST DIRECT GROUP LIMITED

Company number 09111616

THE TAXASSIST DIRECT GROUP LIMITED is held by MR MJ AND MRS PI MELLING (10%), THE TAXASSIST DIRECT GROUP LTD (8.7%) and SARAH ROBERTSON (6.6%) and 228 shareholders more. Its chain of shareholders runs 5 layers deep, up to A&E JOHNSTON HOLDINGS LTD, ABERDEEN TAX AND ACCOUNTING SERVICES LTD and ALAN BRIAN COLEMAN and 268 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
231
Layers
5
Shareholders in the chain
291
At the top
271

COMPANY

LAYER 1231 shareholders

LAYER 240 shareholders

LAYER 311 shareholders

LAYER 47 shareholders

LAYER 52 shareholders

  • THE TAXASSIST DIRECT GROUP LIMITEDCompany number 09111616
    • 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

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