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 1
  • Borisov, Yulian
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2020-10-06 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Sadiq, Zeshan
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ 2019-05-20
    OF - director → CIF 0
    2020-05-01 ~ 2020-10-06
    OF - director → CIF 0
    Sadiq, Zeshan
    Individual (8 offsprings)
    Officer
    2019-05-20 ~ 2020-05-01
    OF - secretary → CIF 0
    Mr Zeshan Sadiq
    Born in December 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-16 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
    2020-05-01 ~ 2020-10-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Borisov, Yulian
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2020-05-01
    OF - director → CIF 0
    Mr Yulian Borisov
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2019-05-20 ~ 2020-05-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Pearce, Edward John Russell
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ 2016-01-18
    OF - director → CIF 0
  • 4
    Hafeez, Haroon
    Security born in January 1976
    Individual (6 offsprings)
    Officer
    2014-08-12 ~ 2016-01-18
    OF - director → CIF 0
parent relation
Company in focus

THESAPPHIREGROUP LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-08-31
100 GBP2018-08-31
Net Assets/Liabilities
100 GBP2019-08-31
100 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
100 GBP2019-08-31
100 GBP2018-08-31

  • THESAPPHIREGROUP LIMITED
    Info
    Registered number 09172170
    Olympic House, 28-42 Clements Road, Ilford, Essex IG1 1BA
    Private Limited Company incorporated on 2014-08-12 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2019-12-02
    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.