The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
24
- 1
Keen, Christian
Chief Finance Officer born in March 1964Individual (282 offsprings)Officer2019-11-25 ~ 2022-05-18OF - Director → CIF 0 - 2
Hall, Wendy Margaret
Solicitor born in June 1970Individual (457 offsprings)Officer2014-01-01 ~ 2022-09-09OF - Director → CIF 0 - 3
Parker, Jonathan Charles
Area Manager born in March 1975Individual (5 offsprings)Officer2005-11-30 ~ 2007-11-07OF - Director → CIF 0 - 4
Willetts, Andrew John
Chartered Accountant born in June 1963Individual (257 offsprings)Officer2007-04-01 ~ 2012-09-03OF - Director → CIF 0 - 5
Patel, Yakub Ibrahim
Director born in August 1953Individual (90 offsprings)Officer1991-02-12 ~ 2005-11-30OF - Director → CIF 0 - 6
Oldham, Alma Joan
Director born in September 1935Individual (1 offspring)Officer~ 1991-02-12OF - Director → CIF 0Oldham, Alma Joan
Individual (1 offspring)Officer~ 1991-02-12OF - Secretary → CIF 0 - 7
Patel, Anwar Ibrahim
Pharmacist born in October 1954Individual (72 offsprings)Officer1991-02-12 ~ 2005-11-30OF - Director → CIF 0Patel, Anwar Ibrahim
Individual (72 offsprings)Officer1991-02-12 ~ 2005-11-30OF - Secretary → CIF 0 - 8
Shepherd, William
Solicitor born in June 1965Individual (245 offsprings)Officer2011-08-01 ~ 2013-12-31OF - Director → CIF 0 - 9
Hilger, Marcus
Finance Director born in May 1977Individual (116 offsprings)Officer2017-11-13 ~ 2019-11-25OF - Director → CIF 0 - 10
Wild, Steven
Accountant born in September 1945Individual (19 offsprings)Officer2000-07-24 ~ 2005-11-30OF - Director → CIF 0 - 11
Hoyle, Steven Barry
Chemist born in April 1952Individual (1 offspring)Officer~ 1991-02-11OF - Director → CIF 0 - 12
Hood, John
Finance Director born in November 1952Individual (210 offsprings)Officer2005-11-30 ~ 2007-03-31OF - Director → CIF 0 - 13
Wiseman, Graham
Business Consultant born in November 1946Individual (106 offsprings)Officer2022-09-07 ~ nowOF - Director → CIF 0 - 14
Muser, Dominik
Director born in July 1967Individual (210 offsprings)Officer2023-01-18 ~ 2023-08-31OF - Director → CIF 0 - 15
Beer, Thorsten
Cfo born in June 1971Individual (269 offsprings)Officer2012-09-03 ~ 2016-12-21OF - Director → CIF 0 - 16
Caplan, David Stuart
Pharmacist born in December 1937Individual (2 offsprings)Officer1991-02-12 ~ 2005-11-30OF - Director → CIF 0 - 17
Brierley, Jennifer Anne
Individual (239 offsprings)Officer2007-02-05 ~ 2012-07-25OF - Secretary → CIF 0 - 18
Smerdon, Peter
Company Secretary born in October 1950Individual (261 offsprings)Officer2005-11-30 ~ 2011-08-01OF - Director → CIF 0 - 19
Lipp, Hanns Martin
Finance Director born in October 1976Individual (187 offsprings)Officer2016-12-21 ~ 2017-12-31OF - Director → CIF 0 - 20
Legg, Nichola Louise
Individual (256 offsprings)Officer2012-07-25 ~ 2022-09-09OF - Secretary → CIF 0 - 21
Heaton, Janet Ruth
Individual (186 offsprings)Officer2005-11-30 ~ 2007-02-05OF - Secretary → CIF 0 - 22
PRIMELIGHT LIMITED
02576058Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-04-06PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 23DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED
- 2023-11-30 00244282AAH SUBSIDIARIES LIMITED - 2007-04-18WEEVSOWN LIMITED - 1991-02-28Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, EnglandLiquidation Corporate (48 parents, 86 offsprings)Person with significant control2021-04-06 ~ 2023-08-31PE - Ownership of shares – 75% or more → CIF 0 - 24LP TRADEMARK LIMITED - 2023-09-05 1447754922 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, EnglandActive Corporate (5 parents, 12 offsprings)Person with significant control2023-08-31 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SAPPHIRE DCO TEN LIMITED
Period: 2023-09-04 ~ 2025-05-18
Company number: 00364450
Registered names
SAPPHIRE DCO TEN LIMITED - Dissolved
SCHOLES (CHEMISTS) LIMITED - 2023-09-04
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
SAPPHIRE DCO TEN LIMITED
InfoSCHOLES (CHEMISTS) LIMITED - 2023-09-04Registered number 00364450Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LAPRIVATE LIMITED COMPANY incorporated on 1940-12-20 and dissolved on 2025-05-18 (84 years 4 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2022-10-24CIF 0SCHOLES (CHEMISTS) LIMITED
SRegistered number missingLynstock House, Lynstock Way, Lostock, Bolton, BL6 4SACIF 1 CIF 2SCHOLES (CHEMISTS) LIMITED
SRegistered number missingPo Box 2076, Lynstock Way, Bolton, Lancashire, BL6 4WTCIF 3
Offspring entities and appointments
11
- 1
BACHEM PHARMACY LIMITED
01664131Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (16 parents)Officer2004-08-01 ~ 2005-11-30CIF 15 - Director → MEOfficer2004-08-01 ~ 2005-11-30CIF 16 - Secretary → ME - 2
BARRY BLADON LIMITED
00268107Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (14 parents)Officer2005-03-01 ~ 2005-11-30CIF 13 - Director → ME - 3
DEANS PHARMACY LIMITED
02876154Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (15 parents)Officer2004-06-01 ~ 2005-11-30CIF 7 - Director → MEOfficer2004-06-01 ~ 2005-11-30CIF 6 - Secretary → ME - 5
DRISELL LIMITED
01092742Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (10 parents)Officer2004-06-01 ~ 2005-11-30CIF 1 - Director → MEOfficer2004-06-01 ~ 2005-11-30CIF 2 - Secretary → ME - 8
M & J HOLDINGS LIMITED
02725431Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (17 parents)Officer2004-06-01 ~ 2005-11-30CIF 12 - Director → MEOfficer2004-06-01 ~ 2005-11-30CIF 11 - Secretary → ME - 9
MOUNT PHARMACY LIMITED
03567743Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (21 parents)Officer2004-06-08 ~ 2004-06-08CIF 3 - Director → MEOfficer2004-06-01 ~ 2004-06-08CIF 8 - Secretary → ME - 11
USCITA LIMITED
01589443Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (17 parents)Officer2004-06-01 ~ 2005-11-30CIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more as a member of a firm → OEOfficer2004-06-01 ~ 2005-11-30CIF 4 - Secretary → ME
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