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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 14
  • 1
    Malone, Kenneth Daniel
    Born in February 1962
    Individual (31 offsprings)
    Officer
    2002-02-20 ~ 2004-07-15
    OF - Director → CIF 0
  • 2
    White, Christine
    Individual (23 offsprings)
    Officer
    2002-02-20 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 3
    Benady, Maurice Moses
    Born in December 1964
    Individual (166 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
    Mr Maurice Moses Benady
    Born in December 1964
    Individual (166 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Holland, Philip John
    Born in January 1970
    Individual (159 offsprings)
    Officer
    2002-02-20 ~ 2004-07-15
    OF - Director → CIF 0
  • 5
    Clegg, Barry Stuart
    Born in July 1952
    Individual (28 offsprings)
    Officer
    2002-02-20 ~ 2004-07-15
    OF - Director → CIF 0
  • 6
    White, Christopher George
    Born in December 1949
    Individual (242 offsprings)
    Officer
    2008-11-10 ~ 2016-04-11
    OF - Director → CIF 0
  • 7
    Dossett, Roger John
    Born in October 1946
    Individual (36 offsprings)
    Officer
    2002-02-20 ~ 2004-07-15
    OF - Director → CIF 0
  • 8
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09 03239672
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (14 parents, 128 offsprings)
    Officer
    2004-07-15 ~ 2008-11-10
    OF - Director → CIF 0
  • 9
    TRAFALGAR OFFICERS LIMITED
    06745658
    3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    2008-11-10 ~ 2014-01-24
    OF - Director → CIF 0
  • 10
    WINTEN LIMITED
    57/63, Line Wall Road, Gibraltar, Spain
    Dissolved Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LAWGRAM DIRECTORS LIMITED
    - now
    LAWGRA (NO.1472) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 94 offsprings)
    Officer
    2002-02-19 ~ 2002-02-20
    OF - Director → CIF 0
  • 12
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED
    - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09 03143222
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5 Wigmore Street, London
    Dissolved Corporate (17 parents, 171 offsprings)
    Officer
    2004-07-15 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 13
    NOE GROUP (CORPORATE SERVICES) LIMITED
    10609062
    30, Market Place, London, England
    Active Corporate (9 parents, 106 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 14
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2002-02-19 ~ 2002-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE COURT (NOMINEES) LIMITED

Period: 2003-07-21 ~ now
Company number: 04377109 04377117
Registered names
SAPPHIRE COURT (NOMINEES) LIMITED - now 04377117
LAWGRA (NO.903) LIMITED - 2003-04-18 04492270... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • SAPPHIRE COURT (NOMINEES) LIMITED
    Info
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-07-21
    Registered number 04377109
    2nd Floor, The Hide, 3 Kingly Court, London W1B 5PW
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • SAPPHIRE COURT (NOMINEES) LIMITED
    S
    Registered number 4377109
    5, Wigmore Street, London, England, W1U 1PB
    Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVIS HOUSE (NOMINEES) LIMITED
    - now 04377098
    LAWGRA (NO.902) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.