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 2
  • 1
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (67 offsprings)
    Officer
    2022-09-07 ~ dissolved
    OF - director → CIF 0
  • 2
    LP TRADEMARK LIMITED - 2023-09-05
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Corporate (2 parents, 12 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Bhuta, Umer
    Company Secretary & Director born in June 1976
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2009-01-23
    OF - director → CIF 0
    Bhuta, Umer
    Company Secretary & Director
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2009-01-23
    OF - secretary → CIF 0
  • 2
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - director → CIF 0
  • 3
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - director → CIF 0
  • 4
    Khan, Sajad
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2009-01-23
    OF - director → CIF 0
  • 5
    Beer, Thorsten
    Cfo born in June 1971
    Individual (82 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - director → CIF 0
  • 6
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (131 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - director → CIF 0
  • 7
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2011-08-01
    OF - director → CIF 0
  • 8
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - director → CIF 0
  • 9
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - secretary → CIF 0
  • 10
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - director → CIF 0
  • 11
    Muser, Dominik
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2023-07-06 ~ 2023-08-31
    OF - director → CIF 0
  • 12
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - secretary → CIF 0
  • 13
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - director → CIF 0
  • 14
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2012-07-25
    OF - secretary → CIF 0
  • 15
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2009-01-23 ~ 2012-09-03
    OF - director → CIF 0
  • 16
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Corporate (2 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SAPPHIRE DCO FOUR LIMITED

Previous name
ECLIPSE HEALTHCARE LIMITED - 2023-09-04
Standard Industrial Classification
74990 - Non-trading Company

  • SAPPHIRE DCO FOUR LIMITED
    Info
    ECLIPSE HEALTHCARE LIMITED - 2023-09-04
    Registered number 05948136
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    Private Limited Company incorporated on 2006-09-27 and dissolved on 2025-03-11 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.