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.
Parent entities and officers
Active
2
- 1
Wiseman, Graham
Business Consultant born in November 1946Individual (66 offsprings)Officer
2022-09-07 ~ dissolvedOF - Director → CIF 0 - 2
SAPPHIRE 222 LIMITED
- nowLP TRADEMARK LIMITED - 2023-09-05
22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, EnglandActive Corporate (2 parents, 12 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-08-31 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
22
- 1
Patel, Yakub Ibrahim
Director born in August 1953Individual (40 offsprings)Officer 1991-02-12 ~ 2005-11-30OF - Director → CIF 0 - 2
Brierley, Jennifer Anne
Individual (4 offsprings)Officer 2007-02-05 ~ 2012-07-25OF - Secretary → CIF 0 - 3
Heaton, Janet Ruth
IndividualOfficer 2005-11-30 ~ 2007-02-05OF - Secretary → CIF 0 - 4
Keen, Christian
Chief Finance Officer born in March 1964Individual (112 offsprings)Officer 2019-11-25 ~ 2022-05-18OF - Director → CIF 0 - 5
Muser, Dominik
Director born in July 1967Individual (6 offsprings)Officer 2023-01-18 ~ 2023-08-31OF - Director → CIF 0 - 6
Willetts, Andrew John
Chartered Accountant born in June 1963Individual (23 offsprings)Officer 2007-04-01 ~ 2012-09-03OF - Director → CIF 0 - 7
Hoyle, Steven Barry
Chemist born in April 1952IndividualOfficer ~ 1991-02-11OF - Director → CIF 0 - 8
Hall, Wendy Margaret
Solicitor born in June 1970Individual (155 offsprings)Officer 2014-01-01 ~ 2022-09-09OF - Director → CIF 0 - 9
Patel, Anwar Ibrahim
Pharmacist born in October 1954Individual (26 offsprings)Officer 1991-02-12 ~ 2005-11-30OF - Director → CIF 0Patel, Anwar Ibrahim
Individual (26 offsprings)Officer 1991-02-12 ~ 2005-11-30OF - Secretary → CIF 0 - 10
Caplan, David Stuart
Pharmacist born in December 1937IndividualOfficer 1991-02-12 ~ 2005-11-30OF - Director → CIF 0 - 11
Hilger, Marcus
Finance Director born in May 1977Individual (1 offspring)Officer 2017-11-13 ~ 2019-11-25OF - Director → CIF 0 - 12
Beer, Thorsten
Cfo born in June 1971Individual (43 offsprings)Officer 2012-09-03 ~ 2016-12-21OF - Director → CIF 0 - 13
Wild, Steven
Accountant born in September 1945Individual (2 offsprings)Officer 2000-07-24 ~ 2005-11-30OF - Director → CIF 0 - 14
Lipp, Hanns Martin
Finance Director born in October 1976Individual (73 offsprings)Officer 2016-12-21 ~ 2017-12-31OF - Director → CIF 0 - 15
Smerdon, Peter
Company Secretary born in October 1950Individual (4 offsprings)Officer 2005-11-30 ~ 2011-08-01OF - Director → CIF 0 - 16
Parker, Jonathan Charles
Area Manager born in March 1975Individual (4 offsprings)Officer 2005-11-30 ~ 2007-11-07OF - Director → CIF 0 - 17
Shepherd, William
Solicitor born in June 1965Individual (41 offsprings)Officer 2011-08-01 ~ 2013-12-31OF - Director → CIF 0 - 18
Hood, John
Finance Director born in November 1952IndividualOfficer 2005-11-30 ~ 2007-03-31OF - Director → CIF 0 - 19
Legg, Nichola Louise
Individual (192 offsprings)Officer 2012-07-25 ~ 2022-09-09OF - Secretary → CIF 0 - 20
Oldham, Alma Joan
Director born in September 1935IndividualOfficer ~ 1991-02-12OF - Director → CIF 0Oldham, Alma Joan
IndividualOfficer ~ 1991-02-12OF - Secretary → CIF 0 - 21Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2021-04-06PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
- 22DIAMOND DCO ONE LIMITED - nowAAH SUBSIDIARIES LIMITED - 2007-04-18
ADMENTA HOLDINGS LIMITED
- 2023-11-30WEEVSOWN LIMITED - 1991-02-28Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, EnglandActive Corporate (2 parents, 51 offsprings)Person with significant control2021-04-06 ~ 2023-08-31PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SAPPHIRE DCO TEN LIMITED
Previous name
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 company status is Dissolved.The last date of confirmation statement was made at 2022-10-24CIF 0SCHOLES (CHEMISTS) LIMITED
SRegistered number missingCIF 1 CIF 2Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SASCHOLES (CHEMISTS) LIMITED
SRegistered number missingCIF 3Po Box 2076, Lynstock Way, Bolton, Lancashire, BL6 4WT
Offspring entities and appointments
Active
2
- 1W.H. CHANTER LIMITED - 2023-09-04Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 2Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased
10
- 1Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 2004-08-01 ~ 2005-11-30CIF 15 - Director → MEOfficer 2004-08-01 ~ 2005-11-30CIF 16 - Secretary → ME
- 2Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 2005-03-01 ~ 2005-11-30CIF 13 - Director → ME
- 3Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 2004-06-01 ~ 2005-11-30CIF 8 - Director → MEOfficer 2004-06-01 ~ 2005-11-30CIF 7 - Secretary → ME
- 4GOALGLEN LIMITED - 1986-08-21ERIC DIXON LIMITED - 2004-09-01Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 2004-05-31 ~ 2005-11-30CIF 9 - Director → ME
- 5Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 2004-06-01 ~ 2005-11-30CIF 1 - Director → MEOfficer 2004-06-01 ~ 2005-11-30CIF 2 - Secretary → ME
- 6Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 2004-08-01 ~ 2005-11-30CIF 17 - Director → MEOfficer 2004-08-01 ~ 2005-11-30CIF 18 - Secretary → ME
- 7Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 2004-08-01 ~ 2005-11-30CIF 14 - Director → ME
- 8Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 2004-06-01 ~ 2005-11-30CIF 12 - Director → MEOfficer 2004-06-01 ~ 2005-11-30CIF 11 - Secretary → ME
- 9Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2004-06-08 ~ 2004-06-08CIF 3 - Director → MEOfficer 2004-06-01 ~ 2004-06-08CIF 4 - Secretary → ME
- 10Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (2 parents)Officer 2004-06-01 ~ 2005-11-30CIF 6 - Director → MEOfficer 2004-06-01 ~ 2005-11-30CIF 5 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.