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Shareholders

SWITCHEE LIMITED

Company number 09123710

SWITCHEE LIMITED is held by AARON LA (931 shares), ADAM FUDAKOWSKI (33,253,365 shares) and ADAM GRAY LIMITED (718 shares) and 101 shareholders more. Its chain of shareholders runs 6 layers deep, up to AARON LA, ADAM FUDAKOWSKI and ADAM GRAY LIMITED and 115 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
104
Layers
6
Shareholders in the chain
128
At the top
118

COMPANY

LAYER 1104 shareholders

LAYER 28 shareholders

LAYER 312 shareholders

LAYER 41 shareholder

LAYER 51 shareholder

LAYER 62 shareholders

  • SWITCHEE LIMITEDCompany number 09123710
    • 7,165 shares
      U.K. LIMITED02234960
      • 0 shares
        AKHTER GROUP LIMITED01435835

        • 9 shareholders of AKHTER GROUP LIMITED

          • KAISIRA N MUGHALNo company number found · 0 shares
          • KASSIM MUGHALPerson · 0 shares
          • NADEEM A MUGHALPerson · 0 shares
          • NADIA C MUGHALPerson · 0 shares
          • ROSINA MUGHALPerson · 0 shares
          • RYHANA MUGHALNo company number found · 0 shares
          • SALEEM SAEED MUGHALPerson · 0 shares
          • WASSIM J MUGHALPerson · 200,000 shares
          • YASMIN AKHTER MUGHALPerson · 0 shares

      • 3 shareholders of U.K. LIMITED

        • HUMAYUN MUGHALPerson · 10 shares
        • NADIA MUGHALPerson · 45 shares
        • PAUL ROBINSON LTD15286827 · 45 shares
    • 15,924 shares
      INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED12488842
      • 6,000,000 shares
        INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED08968058
        • 0.5%
          GILDALES LIMITED04776975
          • 1 share
            FREESHIRE LIMITED03573626
            • 100%
              FERNLAKES LIMITED06525088Also held by GILDALES LIMITED (0.5%), shown elsewhere in this chart

              • 2 shareholders of FERNLAKES LIMITED

                • PATRICK ANTHONY MCKENNAPerson · 99.2%
                • BARRY NOMINEES LIMITEDNo company number found · 0.3%

        • 2 shareholders of INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED

          • PATRICK ANTHONY MCKENNAPerson · 99.2%
          • BARRY NOMINEES LIMITEDNo company number found · 0.3%
    • 101,048 shares
      MNL NOMINEES LIMITED09512864
      • 1 share
        APEX UNITAS LIMITED08255713
    • 174 shares
      NEIL WHITE LTD05274333
      • 100 shares
        NEIL A WHITEPerson
    • 228,702 shares
      TT NOMINEES LIMITED07822475
      • 1 share
        THOMPSON TARAZ DEPOSITARY LIMITED06043483

    • 99 shareholders of SWITCHEE LIMITED

      • AARON LAPerson · 931 shares
      • ADAM FUDAKOWSKINo company number found · 33,253,365 shares
      • ADAM GRAY LIMITED05258372 · 718 shares
      • ADEL ARIGUENo company number found · 13,245 shares
      • ADRIAN WOODPerson · 452 shares
      • AHMED KHAN LIMITED16908879 · 225 shares
      • ALASTAIR THORPEPerson · 2,794 shares
      • ALBERTO OLIVARESPerson · 867 shares
      • ALEX BROADHOLTNo company number found · 1,900 shares
      • ALISTAIR THORPEPerson · 7,206 shares
      • ANDREW MCGREGORPerson · 511 shares
      • ANDREW NOBLEPerson · 4,425 shares

      and 87 more · full list below the chart

Scroll sideways to see the whole chart.

All 99 shareholders of SWITCHEE LIMITED

  1. AARON LAPerson · 931 shares
  2. ADAM FUDAKOWSKINo company number found · 33,253,365 shares
  3. ADAM GRAY LIMITED05258372 · 718 shares
  4. ADEL ARIGUENo company number found · 13,245 shares
  5. ADRIAN WOODPerson · 452 shares
  6. AHMED KHAN LIMITED16908879 · 225 shares
  7. ALASTAIR THORPEPerson · 2,794 shares
  8. ALBERTO OLIVARESPerson · 867 shares
  9. ALEX BROADHOLTNo company number found · 1,900 shares
  10. ALISTAIR THORPEPerson · 7,206 shares
  11. ANDREW MCGREGORPerson · 511 shares
  12. ANDREW NOBLEPerson · 4,425 shares
  13. ANGELS UNLEASHED NOMINEE LIMITEDNo company number found · 46,268 shares
  14. ANTOINE PRADAYROLNo company number found · 6,174 shares
  15. APPLEGARTH PARTNERS LTD11628825 · 2,686 shares
  16. ATIF ISHAQPerson · 878 shares
  17. AXA IMPACT FUND CLIMATE AND BIODIVERSITY SA SICAV-RAIFNo company number found · 843,207 shares
  18. BEN MALTONPerson · 782 shares
  19. CAMILLE COOPERPerson · 1,089 shares
  20. CHARLES SOLANKIPerson · 12,078 shares
  21. CHRISTOPHER GOODALLPerson · 398 shares
  22. CHRISTOPHER GOODHALLPerson · 3,664 shares
  23. CLAUDIA ZEISBERGERNo company number found · 11,651 shares
  24. DAVID NAPIERPerson · 5,761 shares
  25. DOMINIC EMMERSONPerson · 9,157 shares
  26. DR FRANCES RAWLEPerson · 3,724 shares
  27. DS GROWTH MAURITIUS LTDNo company number found · 2,932 shares
  28. DUNCAN FORROWPerson · 1,440 shares
  29. DUNCAN REIDPerson · 10,449 shares
  30. EBICO LIMITED03507095 · 33,455 shares
  31. EDWARD WARRICKPerson · 72,721 shares
  32. FAIR BY DESIGN (GP) LTD.07510204 · 159,157 shares
  33. FRANCES RAWLEPerson · 1,592 shares
  34. GAUTHAM RADHAKRISHNANPerson · 2,487 shares
  35. GEOFFREY CHAPMANPerson · 13,135 shares
  36. GRAYDEN REECE-SMITHNo company number found · 18,425 shares
  37. GROUND CONTROL EVERGREEN INVESTMENTS LTD12642154 · 9,558 shares
  38. HARRY HENDERSONPerson · 37,301 shares
  39. HARRY SHERWINPerson · 770 shares
  40. HELLMUT SCHUTTENo company number found · 6,568 shares
  41. IAN NAPIERPerson · 33,054,303 shares
  42. IAN NOLANPerson · 42,248 shares
  43. IAN PETERS LIMITED08006611 · 12,513 shares
  44. INSEAD ALUM VENTURESNo company number found · 63,566 shares
  45. IRA GABERMANNo company number found · 2,487 shares
  46. ISABEL HERMANPerson · 62,393 shares
  47. ISABEL TAYLORPerson · 5,216 shares
  48. IWONA ZAROBKIEWICZNo company number found · 159 shares
  49. JACKSON COLEYPerson · 278 shares
  50. JAFICONo company number found · 167,019 shares
  51. JEAN BILLANTNo company number found · 3,980 shares
  52. JEKIN PATELNo company number found · 7,895 shares
  53. JONATHAN HAYWARDPerson · 4,079 shares
  54. KEVIN ADAMSPerson · 5,023 shares
  55. KIRSTY FARRANDPerson · 2,784 shares
  56. KUB SMART ENERGY FUNDNo company number found · 82,002 shares
  57. LASZLO PATAKIPerson · 949 shares
  58. LUCHI FIDUCIARIA SRLNo company number found · 41,814 shares
  59. LUKE BOASEPerson · 3,947 shares
  60. LYNNE ROSSPerson · 5,264 shares
  61. MARC JARDINIERNo company number found · 39,800 shares
  62. MARCO RUSSIPerson · 3,113 shares
  63. MARTIN FINCHAMPerson · 44,702 shares
  64. MARTYN TREASURE-REIDPerson · 878 shares
  65. MATTHEW HURNPerson · 3,427 shares
  66. MAXIMILLIAN FIEGUTHNo company number found · 15,385 shares
  67. MELISSA EXALLPerson · 399 shares
  68. MELISSA MURDOCHPerson · 16,030 shares
  69. MICHAEL DAVISPerson · 5,438 shares
  70. MICHAEL DRAKEPerson · 438 shares
  71. NICHOLAS SARACPerson · 972 shares
  72. OCTOPUS APOLLO VCT PLC05840377 · 29,857 shares
  73. PAUL SINGLETONPerson · 278 shares
  74. PETER GLOVERPerson · 5,737 shares
  75. PETER SHAWYERPerson · 5,671 shares
  76. PHILIP VEREYPerson · 7,345 shares
  77. PRAMOD FRANS SNELDERNo company number found · 1,990 shares
  78. PRAMOD SNELDERNo company number found · 2,487 shares
  79. RAIF JACOBSPerson · 2,487 shares
  80. RICHARD DAVIESPerson · 691 shares
  81. RICHARD LITTLEPerson · 14,727 shares
  82. ROB DOWERPerson · 9,212 shares
  83. ROBERT HEWITTPerson · 8,857 shares
  84. ROBERT JARDINEPerson · 6,259 shares
  85. ROSEMARY HUNDLEYNo company number found · 23,881 shares
  86. ROSIE HUNDLEYNo company number found · 244,110 shares
  87. RUSSELL MACMILLANPerson · 33,104,892 shares
  88. SAM ABOUSAIDNo company number found · 840 shares
  89. SEEDRS NOMINEES LIMITED08756825 · 3,892 shares
  90. SIMON BATTENPerson · 28,717 shares
  91. SOPHIE PHIPPSPerson · 850 shares
  92. SUE CORBETTPerson · 2,212 shares
  93. TELEFONICA OPEN INNOVATION S.L. (AND ITS SUBSIDIARY WAYRANo company number found · 7,165 shares
  94. THE NOLAN CHILDREN PROPERTY TRUSTNo company number found · 15,924 shares
  95. THOMAS ROBINSPerson · 1,592 shares
  96. VICTORIA WOODLAND FERRARIPerson · 1,900 shares
  97. WAYRANo company number found · 57,632 shares
  98. WILLIAM PANTONPerson · 878 shares
  99. WOJTEK TUROWICZNo company number found · 4,473 shares