- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SAPPHIRE EYE TOPCO LIMITED
SAPPHIRE EYE TOPCO LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14845727). UBO chain traced 10 hops, 4 owners, 1 holding, 6 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-05-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire, SO51 9AW, United Kingdom
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.
- SAPPHIRE EYE TOPCO LIMITED
- SAPPHIRE EYE TOPCO LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 EYE TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 14845727
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-04
- Registered office
- 1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire, SO51 9AW, United Kingdom
- SIC
- 64209
People & control
9 parties · 6 currentEvery 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.
- Galaxar Direct 1 Limited
- corporate PSC · 75–100% shares · England · since 2023-07-07 · CH · PSC register
Also holds roles at 2 other companies- Mr Philipp Gunter Mohsen Sachsbeneficial owner
- Mr Rahil Guptabeneficial owner
- GUPTA, Rahil
- director · Australian · appointed 2023-07-07 · Companies House
- HUSBAND, Jonathan
- director · British · appointed 2023-07-07 · Companies House
- LUFF, Andrew John
- director · British · appointed 2023-07-07 · Companies House
- SACHS, Philipp Gunter Mohsen
- director · Swiss · appointed 2023-07-07 · Companies House
- THOMPSON, Geoffrey
- director · Australian · appointed 2023-11-13 · Companies House
- Harrison Clark (Shareholding) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-07-07 · CH · PSC register
Also holds roles at 24 other companies- WALTON TOPCO LIMITEDbeneficial owner
- FIRST BRANDS GROUP LIMITEDbeneficial owner
- HARBOUR TOPCO (UK) LIMITEDbeneficial owner
- SAPPHIRE EYE MIDCO LIMITEDAlso holds roles at 1 other company
- SAPPHIRE EYE BIDCO LIMITEDbeneficial owner
- WILKEY, Richard Geraint
- director · British · appointed 2023-05-04 · resigned · Companies House
9 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAPPHIRE EYE TOPCO LIMITED?
- What is SAPPHIRE EYE TOPCO LIMITED's risk level?
- Where does SAPPHIRE EYE TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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