---
title: "AEDIFICA UK (SAPPHIRE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdb27a9b-c17a-5ae3-bddb-9f3966585cdd
json: https://whiteintel.dev/api/public/dossier/cdb27a9b-c17a-5ae3-bddb-9f3966585cdd
identifier: oo:GB-COH-09461514
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AEDIFICA UK (SAPPHIRE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09461514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdb27a9b-c17a-5ae3-bddb-9f3966585cdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdb27a9b-c17a-5ae3-bddb-9f3966585cdd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SAPPHIRE PROPERTIES (2016) LIMITED** — GLEIF · `lei:213800UPWETVX4TO8789` — https://whiteintel.dev/entity/e94eeb53-85b8-5c6a-950b-c20d67e839c2

## Ownership & control

### Owners / controllers

- **AEDIFICA UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7db29b3b-be8c-5fba-8401-de4db0575bc9
- **AEDIFICA UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7db29b3b-be8c-5fba-8401-de4db0575bc9
- **Sapphire Mezz Co Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25e84ff1-61e1-404c-a09c-b1bfc9db25b9

### Holdings / subsidiaries

- **SYCAMORE HORIZON LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ffe76bc-a019-520b-9036-85d21766f8b3
- **SYCAMORE HORIZON LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ffe76bc-a019-520b-9036-85d21766f8b3

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09461514`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-27
- **Registered office:** 13 Hanover Square, London, W1S 1HN, England
- **SIC:** 68209

### Officers

- [GEN II SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f1c92335-a9c7-53e4-be95-030bac996468) — corporate secretary · appointed 2020-01-13
- BOGAERTS, Sven Andre — director · Belgian · appointed 2020-01-13
- DAERDEN, Ingrid Maria — director · Belgian · appointed 2020-01-13
- HALAI, Nayan Ramji — director · British · appointed 2026-03-26
- SELBY, William Mark Prideaux — director · British · appointed 2026-03-26
- WALKER, Bruce Layland — director · British · appointed 2022-01-01
- BASKARAN, Jeyachelvy — director · British · appointed 2015-02-27 · resigned 2020-01-12
- DREWETT, Simon Derwood Auston — director · British · appointed 2020-09-30 · resigned 2022-01-01
- KENNEDY, Richard John — director · Irish · appointed 2022-01-01 · resigned 2026-03-26
- OBASI, Bruno Chibuzo — director · British · appointed 2020-01-13 · resigned 2022-01-01
- PATTERSON, Wendy Jane — director · British · appointed 2020-01-13 · resigned 2020-09-30
- PENNEY, David Roy, Mr. — director · British · appointed 2015-02-27 · resigned 2020-01-13
- SACHDEV, Ramesh Chandra Govindji — director · British · appointed 2015-02-27 · resigned 2020-01-13
- WARE, Frank Edward Paul — director · British · appointed 2015-02-27 · resigned 2015-04-30
- WINDSOR, Paul Justin — director · British · appointed 2020-01-13 · resigned 2022-01-01

### Beneficial owners (Persons with Significant Control)

- [Aedifica Uk Limited](https://whiteintel.dev/entity/7db29b3b-be8c-5fba-8401-de4db0575bc9) — 75–100% shares · corporate PSC · England — since 2020-01-13
- [Sapphire Mezz Co Limited](https://whiteintel.dev/entity/25e84ff1-61e1-404c-a09c-b1bfc9db25b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-12-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09461514
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09461514

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AEDIFICA UK (SAPPHIRE) LIMITED** — https://whiteintel.dev/entity/cdb27a9b-c17a-5ae3-bddb-9f3966585cdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEDIFICA UK (SAPPHIRE) LIMITED**. Human view: https://whiteintel.dev/entity/cdb27a9b-c17a-5ae3-bddb-9f3966585cdd · Structured JSON: https://whiteintel.dev/api/public/dossier/cdb27a9b-c17a-5ae3-bddb-9f3966585cdd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._