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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 16
  • 1
    Pickering, Simon James
    Born in April 1973
    Individual (33 offsprings)
    Officer
    2014-09-04 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Goldingham, Deanne Lauren, Ms.
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Clare Charlotte, Ms.
    Individual (85 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (76 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Crumbie, William John Milton
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2014-11-27 ~ 2020-09-25
    OF - Director → CIF 0
    Crumbie, William John Milton
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 6
    Gasson, William Thomas
    Born in August 1965
    Individual (101 offsprings)
    Officer
    2020-09-25 ~ 2020-10-16
    OF - Director → CIF 0
  • 7
    Shershunovych, Ihor
    Born in July 1985
    Individual (83 offsprings)
    Officer
    2014-06-12 ~ 2014-09-04
    OF - Director → CIF 0
  • 8
    Thomas, Michael Anthony
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2020-04-06 ~ 2020-09-25
    OF - Director → CIF 0
  • 9
    Evans, Elizabeth Sian
    Born in March 1971
    Individual (28 offsprings)
    Officer
    2019-03-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 10
    Thompson, Anthony Joseph
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2014-09-04 ~ 2019-01-18
    OF - Director → CIF 0
  • 11
    Santi, Paolo Alfredo Joseph
    Born in January 1985
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Chima, Vikramjit Singh
    Born in December 1973
    Individual (48 offsprings)
    Officer
    2020-09-25 ~ 2026-06-30
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2014-06-12 ~ 2014-09-04
    OF - Director → CIF 0
    2014-06-12 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 14
    GLQ HOLDINGS (UK) LTD
    - now 11670801 12872965... (more)
    SSG HOLDINGS (UK) LIMITED - 2018-11-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2020-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    FATFACE GROUP LIMITED
    - now 06148029 05425282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-09
    Due to be dissolved on 2025-08-19
    FATFACE GROUP PLC - 2014-08-11
    FAT FACE GROUP LIMITED - 2014-05-13
    FATFACE GROUP LIMITED
    - 2014-05-13
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    Unit 3 Ridgway, Ridgway, Havant, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2014-06-12 ~ 2014-09-04
    OF - Director → CIF 0
parent relation
Company in focus

GS SAPPHIRE HOLDING III LIMITED

Period: 2026-07-01 ~ now
Company number: 09083870 16681224... (more)
Registered names
GS SAPPHIRE HOLDING III LIMITED - now 16681224... (more)
DE FACTO 2120 LIMITED - 2014-09-04 09454130... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GS SAPPHIRE HOLDING III LIMITED
    Info
    GLQ FULHAM HOLDINGS LTD - 2026-07-01
    FATFACE GROUP PARENT LIMITED - 2026-07-01
    DE FACTO 2120 LIMITED - 2026-07-01
    Registered number 09083870
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2014-06-12 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • FATFACE GROUP PARENT LIMITED
    S
    Registered number 9083870
    Unit 3 Ridgway, Ridgway, Havant, England, PO9 1QJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FATFACE GROUP BORROWINGS LIMITED
    - now 08873788 06148075
    DE FACTO 2090 LIMITED - 2014-04-30
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.