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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 8
  • 1
    Matesanz Rodriguez, Fernando, Mr.
    Born in November 1993
    Individual (11 offsprings)
    Officer
    2025-08-08 ~ 2025-12-04
    OF - Director → CIF 0
  • 2
    Kelly, Mark Thomas
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Arnold, Emilien
    Born in February 1993
    Individual (7 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Fauchon, Eric Alain François
    Born in August 1970
    Individual (1 offspring)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 5
    MaËs, Olivier Philippe Marie
    Born in March 1963
    Individual (1 offspring)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Piens, Victoire Florence Marie
    Born in June 1996
    Individual (5 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Grimm, Charles Jean-jacques Stanley
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 8
    SAPPHIRE MIDCO 2 LIMITED
    16638790 16638922... (more)
    6 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAPPHIRE MIDCO 3 LIMITED

Period: 2025-08-08 ~ now
Company number: 16638922 16638395... (more)
Registered name
SAPPHIRE MIDCO 3 LIMITED - now 16638395... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SAPPHIRE MIDCO 3 LIMITED
    Info
    Registered number 16638922
    6 Grosvenor Street, London W1K 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2025-08-08 (9 months). The status of the company number is Active.
    CIF 0
  • SAPPHIRE MIDCO 3 LIMITED
    S
    Registered number 16638922
    6, Grosvenor Street, London, United Kingdom, W1K 4PZ
    Private Limited Company in United Kingdom Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISLA DELICE LTD
    14367920
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.