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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 31
  • 1
    Whiteley, John Howard
    Chartered Accountant born in November 1958
    Individual (138 offsprings)
    Officer
    2001-03-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 2
    Cummings, Peter Joseph
    Bank Executive born in July 1955
    Individual (146 offsprings)
    Officer
    2001-11-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Blair, James Don
    Solicitor
    Individual (96 offsprings)
    Officer
    2001-11-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (81 offsprings)
    Officer
    2002-01-17 ~ 2005-07-26
    OF - Director → CIF 0
  • 5
    Barrott, Ronald Stephen
    Company Director born in January 1953
    Individual (68 offsprings)
    Officer
    2001-11-16 ~ 2005-04-05
    OF - Director → CIF 0
  • 6
    Kerr, Donald
    Banker born in December 1968
    Individual (34 offsprings)
    Officer
    2001-11-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 7
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2001-03-06 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 8
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (62 offsprings)
    Officer
    2005-10-24 ~ 2006-05-16
    OF - Director → CIF 0
  • 9
    Nathan, Timothy Paul
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2005-04-20 ~ 2005-10-24
    OF - Director → CIF 0
  • 10
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (332 offsprings)
    Officer
    2005-09-06 ~ 2011-03-22
    OF - Director → CIF 0
  • 11
    Shaw, Peter David Marley
    Chartered Surveyor born in June 1946
    Individual (26 offsprings)
    Officer
    2001-03-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 12
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    2005-09-06 ~ 2011-03-22
    OF - Director → CIF 0
  • 13
    Bagnouls, Bruno
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2011-12-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Gittens, Paul Alexander
    Incorporated Valuer born in February 1947
    Individual (30 offsprings)
    Officer
    2001-03-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 15
    Wojszycki, Barbara
    Legal Manager born in July 1983
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ 2023-02-15
    OF - Director → CIF 0
  • 16
    Delvert, Romain
    Manager born in June 1973
    Individual (13 offsprings)
    Officer
    2015-11-30 ~ 2020-10-13
    OF - Director → CIF 0
  • 17
    Corcoran, John Anthony
    Director born in July 1958
    Individual (23 offsprings)
    Officer
    2004-05-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 18
    Watters, Michael John
    Managing Director born in July 1959
    Individual (26 offsprings)
    Officer
    2001-11-16 ~ 2004-05-13
    OF - Director → CIF 0
  • 19
    Barthels, Yves
    Executive Director born in October 1973
    Individual (11 offsprings)
    Officer
    2011-03-22 ~ 2023-02-15
    OF - Director → CIF 0
  • 20
    Murphy, Kevin Joseph John
    Surveyor born in December 1958
    Individual (10 offsprings)
    Officer
    2005-09-06 ~ 2006-05-16
    OF - Director → CIF 0
  • 21
    Fiorucci, Jean-philippe
    Manager born in June 1972
    Individual (2 offsprings)
    Officer
    2011-12-30 ~ 2023-02-15
    OF - Director → CIF 0
  • 22
    Middleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (43 offsprings)
    Officer
    2001-11-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 23
    Macleod, Alan Donald Ewen
    Chartered Accountant born in February 1970
    Individual (41 offsprings)
    Officer
    2005-07-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 24
    Peskin, Richard Martin
    Company Director born in May 1944
    Individual (39 offsprings)
    Officer
    2001-03-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 25
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    2001-11-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2001-01-11 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 27
    TRISTAN CAPITAL PARTNERS LLP
    - now OC375198 06800056... (more)
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (63 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 28
    E L SERVICES LIMITED
    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
  • 29
    AEW EUROPE LLP
    OC342015 03763883
    33, Jermyn Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 30
    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
    2001-01-11 ~ 2001-03-06
    OF - Director → CIF 0
  • 31
    EUROPEAN PROPERTY INVESTORS SPECIAL OPPOURTUNITIES (GENERAL PARTNER) LIMITED
    EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED 06477842
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SAPPHIRE (BURNLEY) NOMINEE LIMITED

Period: 2001-11-30 ~ 2023-08-08
Company number: 04139738
Registered names
SAPPHIRE (BURNLEY) NOMINEE LIMITED - Dissolved
SHELFCO (NO.2090) LIMITED - 2001-03-07 04139777... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SAPPHIRE (BURNLEY) NOMINEE LIMITED
    Info
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-11-30
    Registered number 04139738
    Berkeley Square House (8th Floor), Berkeley Square, London W1J 6DB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2023-08-08 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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