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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 29
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (333 offsprings)
    Officer
    2005-09-06 ~ 2011-03-22
    OF - Director → CIF 0
  • 2
    Peskin, Richard Martin
    Born in May 1944
    Individual (39 offsprings)
    Officer
    2001-01-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 3
    Middleton, Douglas Alister
    Born in January 1969
    Individual (43 offsprings)
    Officer
    2001-11-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 4
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2001-01-31 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 5
    Barthels, Yves
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2011-03-22 ~ 2023-04-20
    OF - Director → CIF 0
  • 6
    Delvert, Romain
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2015-11-30 ~ 2020-10-13
    OF - Director → CIF 0
  • 7
    Turner, Malcolm Robin
    Born in September 1935
    Individual (138 offsprings)
    Officer
    2005-09-06 ~ 2011-03-22
    OF - Director → CIF 0
  • 8
    Mackintosh, Iain Stewart
    Born in May 1971
    Individual (81 offsprings)
    Officer
    2002-01-17 ~ 2005-07-26
    OF - Director → CIF 0
  • 9
    Mcdiven, Ross Arnold
    Born in August 1949
    Individual (62 offsprings)
    Officer
    2005-10-24 ~ 2006-05-16
    OF - Director → CIF 0
  • 10
    Nathan, Timothy Paul
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2005-04-20 ~ 2005-10-24
    OF - Director → CIF 0
  • 11
    Whiteley, John Howard
    Born in November 1958
    Individual (138 offsprings)
    Officer
    2001-01-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 12
    Fiorucci, Jean-philippe
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2011-12-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 13
    Blair, James Don
    Individual (96 offsprings)
    Officer
    2001-11-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    Murphy, Kevin Joseph John
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2005-09-06 ~ 2006-05-16
    OF - Director → CIF 0
  • 15
    Corcoran, John Anthony
    Born in July 1958
    Individual (23 offsprings)
    Officer
    2004-05-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 16
    Kerr, Donald
    Born in December 1968
    Individual (34 offsprings)
    Officer
    2001-11-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 17
    Bradley, Pauline Anne
    Born in June 1961
    Individual (184 offsprings)
    Officer
    2001-11-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 18
    Macleod, Alan Donald Ewen
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2005-07-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 19
    Shaw, Peter David Marley
    Born in June 1946
    Individual (26 offsprings)
    Officer
    2001-01-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 20
    Wojszycki, Barbara
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ 2023-09-15
    OF - Director → CIF 0
  • 21
    Watters, Michael John
    Born in July 1959
    Individual (26 offsprings)
    Officer
    2001-11-16 ~ 2004-05-13
    OF - Director → CIF 0
  • 22
    Barrott, Ronald Stephen
    Born in January 1953
    Individual (68 offsprings)
    Officer
    2001-11-16 ~ 2005-04-05
    OF - Director → CIF 0
  • 23
    Bagnouls, Bruno
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2011-12-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Gittens, Paul Alexander
    Born in February 1947
    Individual (30 offsprings)
    Officer
    2001-01-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 25
    Cummings, Peter Joseph
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2001-11-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    1, Allée Scheffer, L-2520 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2005-08-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 28
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-12-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 29
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2000-12-15 ~ 2001-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE (HARLOW) NOMINEE LIMITED

Period: 2001-11-30 ~ now
Company number: 04126028
Registered names
SAPPHIRE (HARLOW) NOMINEE LIMITED - now
SHELFCO (NO.2064) LIMITED - 2001-02-02 04089317... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SAPPHIRE (HARLOW) NOMINEE LIMITED
    Info
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-11-30
    Registered number 04126028
    Berkeley Square House (8th Floor), Berkeley Square, London W1J 6BD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.