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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.

Parent entities and officers 18
  • 1
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-16 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Patel, Shreya
    Individual (40 offsprings)
    Officer
    2000-04-03 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 7
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Muser, Dominik
    Director born in July 1967
    Individual (210 offsprings)
    Officer
    2023-01-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Patel, Manvir Chhotabhai
    Born in April 1954
    Individual (32 offsprings)
    Officer
    (before 1991-12-15) ~ 2007-04-16
    OF - Director → CIF 0
  • 11
    Patel, Jayesh Manilal
    Chartered Accountant born in September 1954
    Individual (53 offsprings)
    Officer
    ~ 2007-04-16
    OF - Director → CIF 0
    Patel, Jayesh Manilal
    Individual (53 offsprings)
    Officer
    ~ 2000-04-03
    OF - Secretary → CIF 0
  • 12
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-04-16 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 13
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2007-04-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 16
    PALEMODA LIMITED
    06082904
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (16 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 firmCIF 0
  • 17
    DIAMOND DCO ONE LIMITED - now
    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 (48 parents, 86 offsprings)
    Person with significant control
    2021-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAPPHIRE DCO EIGHT LIMITED

Period: 2023-09-04 ~ 2025-08-13
Company number: 01573636
Registered names
SAPPHIRE DCO EIGHT LIMITED - Dissolved
LPL ONE LIMITED - 2023-09-04
TAGFIELD LIMITED - 1985-11-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SAPPHIRE DCO EIGHT LIMITED
    Info
    LPL ONE LIMITED - 2023-09-04
    MANICHEM LIMITED - 2023-09-04
    TAGFIELD LIMITED - 2023-09-04
    Registered number 01573636
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1981-07-13 and dissolved on 2025-08-13 (44 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-25
    CIF 0
  • LPL ONE LIMITED
    S
    Registered number 01573636
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BENSON PHARMACY LIMITED
    03468163
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    CRAIG & LOVERING LIMITED
    - now 02132590
    YEARPROFIT LIMITED - 1987-07-15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    DAVID LOW(CHEMISTS)LIMITED
    00394459
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    DAVID TAUBER LIMITED
    - now 01035502
    DAVID TAUBER (CHEMISTS) LIMITED - 1991-05-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    JOHN ROBERTSON BUTLER & SON (GORING) LIMITED
    - now 00857637
    H & E AULD LIMITED - 1985-09-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    JOHN ROBERTSON BUTLER & SON (NEWBURY) LIMITED
    - now 00459692
    HICKMAN & SON (DISPENSING CHEMISTS) LIMITED - 1985-10-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 7
    JOHN ROBERTSON BUTLER & SON (WEST READING) LIMITED
    - now 00893648
    R. BROWN (CHEMISTS) READING LIMITED - 1985-09-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 8
    JOHN ROBERTSON BUTLER AND SON LIMITED
    01284679
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.