Who owns Sapphire 222 Limited?

In the current sources, Sapphire 222 Limited is connected to Sapphire 222 Limited, Sapphire 222 Limited, Palemoda Limited, Admenta Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sapphire 222 Limited's risk level?

WhiteIntel flags Sapphire 222 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sapphire 222 Limited appear across sources?

Sapphire 222 Limited is resolved across companies_house_accounts, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 67
Resolved records: 17

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Sapphire 222 Limited

Name: Sapphire 222 Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sapphire 222 Limited, Company, GB

Sapphire 222 Limited — dissolved UK company, incorporated 1981 (oo:GB-COH-01573636). UBO chain traced 67 hops, 4 owners, 16 officers. Cited to 1 registry.

OO GB-COH-01573636Inc. 13 Jul 1981ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 67-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1981-07-13
Legal form: ltd
Activity: 74990
Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

/02

Also appears in

companies_house_accounts · OpenOwnership

The same real-world entity, resolved across sources.

/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

Sapphire 222 Limited
- Sapphire 222 Limited· beneficial owner100%· via OpenOwnership
- Sapphire 222 Limited· beneficial owner87.5%· via CH PSC
- Palemoda Limited· beneficial owner87.5%· via CH PSC
- Admenta Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

67 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Sapphire 222 Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 01573636
Status: dissolved
Type: ltd
Incorporated: 1981-07-13
Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
SIC: 74990

/05

People & control

18 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Sapphire 222 Limited
- corporate PSC · 75–100% shares · England · since 2023-08-31 · CH · PSC register
Also holds roles at 3 other companies
- Sapphire 222 Limitedbeneficial owner
- Palemoda Limitedbeneficial owner
- Admenta Holdings Limitedbeneficial owner
●
WISEMAN, Graham
- director · British · appointed 2022-09-07 · Companies House
■
Admenta Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2023-08-31 · CH · PSC register
Also holds roles at 14 other companies
- SAPPHIRE DCO ONE LIMITEDbeneficial owner
- Sapphire 222 Limitedbeneficial owner
- ADMENTA PENSION TRUSTEES LIMITEDbeneficial owner
●
BEER, Thorsten
- director · German · appointed 2012-09-03 · resigned · Companies House
●
BRIERLEY, Jennifer Anne
- secretary · British · appointed 2007-04-16 · resigned · Companies House
●
HALL, Wendy Margaret
- director · British · appointed 2014-01-01 · resigned · Companies House
●
HILGER, Marcus
- director · German · appointed 2018-01-01 · resigned · Companies House
●
KEEN, Christian
- director · British · appointed 2019-11-25 · resigned · Companies House
●
LEGG, Nichola Louise
- secretary · appointed 2012-07-25 · resigned · Companies House
●
LIPP, Hanns Martin
- director · German · appointed 2016-12-21 · resigned · Companies House
●
MUSER, Dominik
- director · German · appointed 2023-01-18 · resigned · Companies House
■
Palemoda Limited
- corporate PSC · 75–100% shares · England · ceased 2021-04-06 · CH · PSC register
●
PATEL, Jayesh Manilal
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
PATEL, Manvir Chhotabhai
- director · British · resigned · Companies House
●
PATEL, Shreya
- secretary · British · appointed 2000-04-03 · resigned · Companies House
●
SHEPHERD, William
- director · British · appointed 2011-08-01 · resigned · Companies House
●
SMERDON, Peter
- director · British · appointed 2007-04-16 · resigned · Companies House
●
WILLETTS, Andrew John
- director · British · appointed 2007-04-16 · resigned · Companies House

18 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Sapphire 222 Limited?: In the current sources, Sapphire 222 Limited is connected to Sapphire 222 Limited, Sapphire 222 Limited, Palemoda Limited, Admenta Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sapphire 222 Limited's risk level?: WhiteIntel flags Sapphire 222 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sapphire 222 Limited appear across sources?: Sapphire 222 Limited is resolved across companies_house_accounts, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sapphire 222 Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Sapphire 222 Limited — nothing is disclosed before that.

Claim this record