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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 26
  • 1
    Daniel Robert Whiteley Smith
    Individual (1 offspring)
    Insolvency
    2011-03-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Turner, Malcolm Robin
    Born in October 1935
    Individual (156 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, Douglas Alister
    Born in January 1969
    Individual (51 offsprings)
    Officer
    2001-11-14 ~ 2001-11-27
    OF - Director → CIF 0
  • 4
    Maclean, Robert William
    Born in July 1975
    Individual (71 offsprings)
    Officer
    2001-11-07 ~ 2001-11-16
    OF - Director → CIF 0
  • 5
    Martin Gilbert Ellis
    Individual (1 offspring)
    Insolvency
    ~ 2011-03-08
    IP - (Case 1) practitioner → CIF 0
    2011-03-08 ~ 2014-06-27
    IP - (Case 2) practitioner → CIF 0
  • 6
    Sellar, Gillian Christine
    Born in October 1969
    Individual (58 offsprings)
    Officer
    2006-06-28 ~ 2008-12-16
    OF - Director → CIF 0
  • 7
    Kerr, Donald
    Born in December 1968
    Individual (41 offsprings)
    Officer
    2001-11-14 ~ 2001-11-27
    OF - Director → CIF 0
  • 8
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Kevin Joseph John
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2005-09-06 ~ 2006-05-16
    OF - Director → CIF 0
  • 10
    Hewitt, Alistair James Neil
    Bank Official born in December 1972
    Individual (154 offsprings)
    Officer
    2008-12-16 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    Malcolm Brian Shierson
    Individual (1 offspring)
    Insolvency
    ~ 2011-03-08
    IP - (Case 1) practitioner → CIF 0
    2011-03-08 ~ 2014-06-27
    IP - (Case 2) practitioner → CIF 0
  • 12
    Ovens, David Sutherland
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2006-06-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Watters, Michael John
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2001-11-16 ~ 2004-05-13
    OF - Director → CIF 0
  • 14
    Nathan, Timothy Paul
    Born in July 1969
    Individual (65 offsprings)
    Officer
    2005-04-20 ~ 2005-10-24
    OF - Director → CIF 0
  • 15
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    2001-11-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Mcdiven, Ross Arnold
    Born in August 1949
    Individual (74 offsprings)
    Officer
    2005-10-24 ~ 2006-05-16
    OF - Director → CIF 0
  • 17
    Mackintosh, Iain Stewart
    Born in May 1971
    Individual (97 offsprings)
    Officer
    2002-01-17 ~ 2005-07-26
    OF - Director → CIF 0
  • 18
    Blair, James Don
    Born in March 1964
    Individual (112 offsprings)
    Officer
    2001-10-12 ~ 2001-11-07
    OF - Director → CIF 0
    Blair, James Don
    Individual (112 offsprings)
    Officer
    2001-10-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 19
    Bradley, Pauline Anne
    Born in July 1961
    Individual (254 offsprings)
    Officer
    2001-11-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 20
    Barrott, Ronald Stephen
    Born in January 1953
    Individual (82 offsprings)
    Officer
    2001-11-16 ~ 2005-04-05
    OF - Director → CIF 0
  • 21
    Corcoran, John Anthony
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2004-05-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 22
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (282 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Director → CIF 0
  • 23
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 532 offsprings)
    Officer
    2005-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-10-08 ~ 2001-10-12
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-10-08 ~ 2001-10-12
    OF - Nominee Secretary → CIF 0
  • 26
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2001-10-12 ~ 2001-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAPPHIRE RETAIL FUND LIMITED

Period: 2001-11-07 ~ 2017-08-30
Company number: 04300462
Registered names
SAPPHIRE RETAIL FUND LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2011-03-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2017-08-30
BUILDHOST LIMITED - 2001-11-07
Recent Standard Industrial Classification
7011 - Development & Sell Real Estate
7020 - Letting Of Own Property

  • SAPPHIRE RETAIL FUND LIMITED
    Info
    BUILDHOST LIMITED - 2001-11-07
    Registered number 04300462
    Grant 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.