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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
Active 1
  • 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
Ceased 28
  • 1
    Barthels, Yves
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2011-03-22 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Turner, Malcolm Robin
    Born in September 1935
    Individual (38 offsprings)
    Officer
    2005-09-06 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    Nathan, Timothy Paul
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2005-04-20 ~ 2005-10-24
    OF - Director → CIF 0
  • 4
    Martin, Desna Lee
    Individual (26 offsprings)
    Officer
    2001-01-31 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 5
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    2005-09-06 ~ 2011-03-22
    OF - Director → CIF 0
  • 6
    Shaw, Peter David Marley
    Born in June 1946
    Individual
    Officer
    2001-01-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 7
    Blair, James Don
    Individual (9 offsprings)
    Officer
    2001-11-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Macleod, Alan Donald Ewen
    Born in February 1970
    Individual
    Officer
    2005-07-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    Kerr, Donald
    Born in December 1968
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 10
    Bradley, Pauline Anne
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2001-11-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 11
    Middleton, Douglas Alister
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2001-11-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 12
    Peskin, Richard Martin
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 13
    Fiorucci, Jean-philippe
    Born in June 1972
    Individual
    Officer
    2011-12-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 14
    Delvert, Romain
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2015-11-30 ~ 2020-10-13
    OF - Director → CIF 0
  • 15
    Barrott, Ronald Stephen
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2001-11-16 ~ 2005-04-05
    OF - Director → CIF 0
  • 16
    Wojszycki, Barbara
    Born in July 1983
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2023-09-15
    OF - Director → CIF 0
  • 17
    Watters, Michael John
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2001-11-16 ~ 2004-05-13
    OF - Director → CIF 0
  • 18
    Gittens, Paul Alexander
    Born in February 1947
    Individual
    Officer
    2001-01-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 19
    Bagnouls, Bruno
    Born in May 1971
    Individual
    Officer
    2011-12-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Mcdiven, Ross Arnold
    Born in August 1949
    Individual
    Officer
    2005-10-24 ~ 2006-05-16
    OF - Director → CIF 0
  • 21
    Cummings, Peter Joseph
    Born in July 1955
    Individual (47 offsprings)
    Officer
    2001-11-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Corcoran, John Anthony
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 23
    Murphy, Kevin Joseph John
    Born in December 1958
    Individual
    Officer
    2005-09-06 ~ 2006-05-16
    OF - Director → CIF 0
  • 24
    Whiteley, John Howard
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2001-01-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 25
    Mackintosh, Iain Stewart
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2002-01-17 ~ 2005-07-26
    OF - Director → CIF 0
  • 26
    E.L. SERVICES LIMITED
    25 Harley Street, London
    Active Corporate (5 parents, 180 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-01 ~ 2011-03-22
    PE - Secretary → CIF 0
  • 27
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-15 ~ 2001-01-31
    PE - Director → CIF 0
  • 28
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2000-12-15 ~ 2001-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE (HARLOW) NOMINEE LIMITED

Previous names
G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2064) LIMITED - 2001-02-02
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.