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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 26
  • 1
    Parker, Jonathan Charles
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2005-11-30 ~ 2007-11-07
    OF - Director → CIF 0
  • 2
    Brierley, Jennifer Anne
    Individual (380 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 3
    Heaton, Janet Ruth
    Individual (328 offsprings)
    Officer
    2005-11-30 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 4
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 5
    Caplan, David Stuart
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1991-02-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Oldham, Alma Joan
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1991-02-01) ~ 1991-02-12
    OF - Director → CIF 0
    Oldham, Alma Joan
    Individual (1 offspring)
    Officer
    (before 1991-02-01) ~ 1991-02-12
    OF - Secretary → CIF 0
  • 8
    Smerdon, Peter
    Born in October 1950
    Individual (403 offsprings)
    Officer
    2005-11-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Patel, Anwar Ibrahim
    Born in October 1954
    Individual (79 offsprings)
    Officer
    1991-02-12 ~ 2005-11-30
    OF - Director → CIF 0
    Patel, Anwar Ibrahim
    Individual (79 offsprings)
    Officer
    1991-02-12 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 10
    Hoyle, Steven Barry
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-02-01) ~ 1991-02-11
    OF - Director → CIF 0
  • 11
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 12
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 13
    Shepherd, William
    Born in June 1965
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Muser, Dominik
    Born in July 1967
    Individual (211 offsprings)
    Officer
    2023-01-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 17
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 18
    Patel, Yakub Ibrahim
    Director born in August 1953
    Individual (91 offsprings)
    Officer
    1991-02-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    Andrew Richard Bailey
    Individual (368 offsprings)
    Insolvency
    2023-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Willetts, Andrew John
    Born in June 1963
    Individual (400 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 21
    Wild, Steven
    Born in September 1945
    Individual (19 offsprings)
    Officer
    2000-07-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 22
    Martin Charles Armstrong
    Individual (1616 offsprings)
    Insolvency
    2023-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Hood, John
    Born in November 1952
    Individual (357 offsprings)
    Officer
    2005-11-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    PRIMELIGHT LIMITED
    02576058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-11-15
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 25
    SAPPHIRE 222 LIMITED
    - now 14477549 14333189... (more)
    LP TRADEMARK LIMITED - 2023-09-05 14477549
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    DIAMOND DCO ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-31
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England
    Liquidation Corporate (50 parents, 86 offsprings)
    Person with significant control
    2021-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAPPHIRE DCO TEN LIMITED

Period: 2023-09-04 ~ 2025-05-18
Company number: 00364450
Registered names
SAPPHIRE DCO TEN LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-05-18
Recent Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SAPPHIRE DCO TEN LIMITED
    Info
    SCHOLES (CHEMISTS) LIMITED - 2023-09-04
    Registered number 00364450
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE 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 2022-10-24
    CIF 0
  • SCHOLES (CHEMISTS) LIMITED
    S
    Registered number missing
    Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA
    CIF 1 CIF 2
  • SCHOLES (CHEMISTS) LIMITED
    S
    Registered number missing
    Po Box 2076, Lynstock Way, Bolton, Lancashire, BL6 4WT
    CIF 3
  • SCHOLES (CHEMISTS) LIMITED
    S
    Registered number missing
    Po Box 2076, Lynstock Way, Bolton, Lancashire, BL6 4WT
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • SAPPHIRE DCO TEN LIMITED
    S
    Registered number 00364450
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW
    Private Company Limited By Shares in Companies House, England
    CIF 12
  • SCHOLES (CHEMISTS) LTD
    S
    Registered number missing
    Po Box 2076, Lyncstock House Lynstock Way, Bolton, Lancashire, BL6 4WT
    CIF 13 CIF 14
  • SCHOLES (CHEMISTS) LTD
    S
    Registered number missing
    Po Box 2076 Lynstock House, Lynstock Way Lostock, Bolton, Lancashire, BL6 4WT
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
  • SCHOLES (CHEMISTS) LIMITED
    S
    Registered number 00364450
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Compaies House, Great Britain
    CIF 23
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    BACHEM PHARMACY LIMITED
    01664131
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (16 parents)
    Officer
    2004-08-01 ~ 2005-11-30
    CIF 17 - Director → ME
    Officer
    2004-08-01 ~ 2005-11-30
    CIF 18 - Secretary → ME
  • 2
    BARRY BLADON LIMITED
    00268107
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (14 parents)
    Officer
    2005-03-01 ~ 2005-11-30
    CIF 15 - Director → ME
  • 3
    DEANS PHARMACY LIMITED
    02876154
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (14 parents)
    Officer
    2004-06-01 ~ 2005-11-30
    CIF 8 - Director → ME
    Officer
    2004-06-01 ~ 2005-11-30
    CIF 7 - Secretary → ME
  • 4
    DERBY (VERNON STREET) LIMITED
    - now 01981563
    ERIC DIXON LIMITED
    - 2004-09-01 01981563
    GOALGLEN LIMITED - 1986-08-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Officer
    2004-05-31 ~ 2005-11-30
    CIF 11 - Director → ME
  • 5
    DRISELL LIMITED
    01092742
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2004-06-01 ~ 2005-11-30
    CIF 1 - Director → ME
    Officer
    2004-06-01 ~ 2005-11-30
    CIF 2 - Secretary → ME
  • 6
    GELDHOLME (1982) LIMITED
    01676629 01256554
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (14 parents)
    Officer
    2004-08-01 ~ 2005-11-30
    CIF 19 - Director → ME
    Officer
    2004-08-01 ~ 2005-11-30
    CIF 20 - Secretary → ME
  • 7
    GELDHOLME LIMITED
    01256554 01676629
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (14 parents)
    Officer
    2004-08-01 ~ 2005-11-30
    CIF 16 - Director → ME
  • 8
    KASUMBA ENTERPRISES LIMITED
    03963570
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2004-06-01 ~ 2005-11-30
    CIF 10 - Secretary → ME
  • 9
    M & J HOLDINGS LIMITED
    02725431
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2004-06-01 ~ 2005-11-30
    CIF 14 - Director → ME
    Officer
    2004-06-01 ~ 2005-11-30
    CIF 13 - Secretary → ME
  • 10
    M. HACKING LIMITED
    01869906
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2004-06-01 ~ 2004-06-01
    CIF 6 - Secretary → ME
  • 11
    MOUNT PHARMACY LIMITED
    03567743
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (21 parents)
    Officer
    2004-06-08 ~ 2004-06-08
    CIF 3 - Director → ME
    Officer
    2004-06-01 ~ 2004-06-08
    CIF 9 - Secretary → ME
  • 12
    SAPPHIRE DCO ELEVEN LIMITED
    - now 01388510 03907947
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06 during the appointment or period of control
    Dissolved on 2025-03-11 during the appointment or period of control
    W.H. CHANTER LIMITED
    - 2023-09-04 01388510
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2004-06-01 ~ 2005-11-30
    CIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2004-06-01 ~ 2004-06-01
    CIF 22 - Secretary → ME
  • 13
    USCITA LIMITED
    01589443
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2004-06-01 ~ 2005-11-30
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2004-06-01 ~ 2005-11-30
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.