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Dossier

SAPPHIRE REMAINCO LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
3
Officers
12
Beneficial owners
3
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2010-09-10
Legal form
ltd
Activity
62011
Registered office
32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

SAPPHIRE REMAINCO LIMITED is a ltd registered in GB, incorporated 2010-09-10 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
07372832
Status
active
Type
ltd
Incorporated
2010-09-10
Registered office
32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England
SIC
62011
Officers · 4 active
  • REPA-DAVIES, Tim
    secretary · appt 2022-10-19
  • DUNN, Gary Stuart
    director · British · appt 2019-05-14
  • REPA-DAVIES, Tim
    director · British · appt 2022-10-19
  • STEWART, Andrew Martin Douglas
    director · British · appt 2022-09-01
  • WEBB, Steven(resigned)
    secretary · appt 2018-08-13
  • CAVERS, Carl(resigned)
    director · British · appt 2018-08-13
  • PINCHBECK, Daniel Mcguire, Dr(resigned)
    director · British · appt 2010-09-10
  • PINCHBECK, Jessica(resigned)
    director · British · appt 2011-06-29
  • PORTER, Paul Reginald(resigned)
    director · British · appt 2019-03-06
  • STOCKWELL, Christopher Mark(resigned)
    director · British · appt 2018-08-15
  • WEBB, Steven(resigned)
    director · British · appt 2018-08-13
  • WILTON, David Charles(resigned)
    director · British · appt 2018-08-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-08
FORMERLY KNOWN AS
  • THE CHINESE ROOM LTD
  • THECHINESEROOM LIMITED
/08

Directorship network

22 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SUMO DIGITAL LTD.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAPPHIRE REMAINCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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