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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 4
  • 1
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    E.L. SERVICES LIMITED
    icon of address25 Harley Street, London
    Active Corporate (1 parent, 178 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-08-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Watters, Michael John
    Nd born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2004-05-13
    OF - Director → CIF 0
  • 2
    Maclean, Robert William
    Solicitor born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2001-11-16
    OF - Director → CIF 0
  • 3
    Middleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2001-11-27
    OF - Director → CIF 0
  • 4
    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
  • 5
    Sellar, Gillian Christine
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2008-12-16
    OF - Director → CIF 0
  • 6
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2010-09-15
    OF - Director → CIF 0
  • 7
    Kerr, Donald
    Banker born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2001-11-27
    OF - Director → CIF 0
  • 8
    Murphy, Kevin Joseph John
    Surveyor born in December 1958
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2006-05-16
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2006-05-16
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ovens, David Sutherland
    Banker born in November 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Blair, James Don
    Solicitor born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2001-11-07
    OF - Director → CIF 0
    Blair, James Don
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-10-12 ~ 2001-11-16
    PE - Nominee Director → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-08 ~ 2001-10-12
    PE - Nominee Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-08 ~ 2001-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE RETAIL FUND LIMITED

Previous name
BUILDHOST LIMITED - 2001-11-07
Standard Industrial Classification
7020 - Letting Of Own Property
7011 - Development & Sell Real Estate

  • SAPPHIRE RETAIL FUND LIMITED
    Info
    BUILDHOST LIMITED - 2001-11-07
    Registered number 04300462
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 and dissolved on 2017-08-30 (15 years 10 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.