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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 3
  • 1
    EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
  • 2
    TRISTAN CAPITAL LLP - 2012-12-12
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (16 parents, 66 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address33, Jermyn Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Watters, Michael John
    Managing Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2004-05-13
    OF - Director → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    Middleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 4
    Macleod, Alan Donald Ewen
    Chartered Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 5
    Shaw, Peter David Marley
    Chartered Surveyor born in June 1946
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 6
    Corcoran, John Anthony
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 7
    Whiteley, John Howard
    Chartered Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 8
    Fiorucci, Jean-philippe
    Manager born in June 1972
    Individual
    Officer
    icon of calendar 2011-12-30 ~ 2023-02-15
    OF - Director → CIF 0
  • 9
    Peskin, Richard Martin
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 10
    Barthels, Yves
    Executive Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2023-02-15
    OF - Director → CIF 0
  • 11
    Kerr, Donald
    Banker born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 12
    Martin, Desna Lee
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 13
    Gittens, Paul Alexander
    Incorporated Valuer born in March 1947
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 14
    Murphy, Kevin Joseph John
    Surveyor born in December 1958
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2006-05-16
    OF - Director → CIF 0
  • 15
    Nathan, Timothy Paul
    Finance Director born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2005-10-24
    OF - Director → CIF 0
  • 16
    Bagnouls, Bruno
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2011-12-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2011-03-22
    OF - Director → CIF 0
  • 18
    Delvert, Romain
    Manager born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2020-10-13
    OF - Director → CIF 0
  • 19
    Cummings, Peter Joseph
    Bank Executive born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2006-05-16
    OF - Director → CIF 0
  • 21
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2005-07-26
    OF - Director → CIF 0
  • 22
    Wojszycki, Barbara
    Legal Manager born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-13 ~ 2023-02-15
    OF - Director → CIF 0
  • 23
    Barrott, Ronald Stephen
    Company Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2005-04-05
    OF - Director → CIF 0
  • 24
    Blair, James Don
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 25
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 26
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address25 Harley Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2005-08-01 ~ 2011-03-22
    PE - Secretary → CIF 0
  • 27
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-01-11 ~ 2001-03-06
    PE - Secretary → CIF 0
  • 28
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ 2001-03-06
    PE - Director → CIF 0
parent relation
Company in focus

SAPPHIRE (BURNLEY) NOMINEE LIMITED

Previous names
SHELFCO (NO.2090) LIMITED - 2001-03-07
G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SAPPHIRE (BURNLEY) NOMINEE LIMITED
    Info
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-03-07
    Registered number 04139738
    icon of addressBerkeley 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.