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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2006-07-07 ~ 2006-07-24
    OF - Director → CIF 0
    2006-08-30 ~ 2010-06-10
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Taylor, Alastair Desmond Barham
    Born in November 1948
    Individual (31 offsprings)
    Officer
    1995-02-23 ~ 1997-09-05
    OF - Director → CIF 0
    Taylor, Alastair Desmond Barham
    Individual (31 offsprings)
    Officer
    1997-09-05 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 3
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2006-07-07 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Christopher John
    Born in September 1944
    Individual (50 offsprings)
    Officer
    1997-09-29 ~ 2006-07-24
    OF - Director → CIF 0
  • 6
    Khadhouri, Sidney Ezra
    Born in January 1961
    Individual (67 offsprings)
    Officer
    2006-07-07 ~ 2006-07-24
    OF - Director → CIF 0
    2006-08-30 ~ 2009-03-03
    OF - Director → CIF 0
  • 7
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (216 offsprings)
    Officer
    2003-02-11 ~ 2006-07-24
    OF - Director → CIF 0
  • 8
    Read, Ian Henry
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2003-09-24 ~ 2006-07-24
    OF - Director → CIF 0
  • 9
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2006-07-07 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2006-07-07 ~ 2010-06-11
    OF - Director → CIF 0
  • 11
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 12
    Frost, Kevin Paul
    Born in May 1963
    Individual (12 offsprings)
    Officer
    1995-02-23 ~ 1997-05-23
    OF - Director → CIF 0
  • 13
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (318 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 14
    Quinn, Thomas
    Born in February 1938
    Individual (8 offsprings)
    Officer
    1997-09-29 ~ 2003-02-10
    OF - Director → CIF 0
  • 15
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2006-07-24 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 16
    Brutton, George Robert
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1997-09-29 ~ 2006-07-24
    OF - Director → CIF 0
  • 17
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Rayden, Paul
    Born in June 1963
    Individual (84 offsprings)
    Officer
    2006-07-07 ~ 2008-03-05
    OF - Director → CIF 0
  • 19
    Sandiforth, Mark
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2006-07-07 ~ 2006-07-24
    OF - Director → CIF 0
  • 20
    Shapiro, Graham Ashley
    Born in October 1945
    Individual (37 offsprings)
    Officer
    1997-09-05 ~ 2006-07-24
    OF - Director → CIF 0
  • 21
    Shulman, Harvey Barry
    Born in November 1946
    Individual (183 offsprings)
    Officer
    1995-02-23 ~ 2006-07-24
    OF - Director → CIF 0
    Shulman, Harvey Barry
    Individual (183 offsprings)
    Officer
    1995-02-23 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-12-09 ~ 1995-02-23
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-12-09 ~ 1995-02-23
    OF - Nominee Director → CIF 0
  • 24
    SOLITAIRE REAL ESTATE HOLDINGS LIMITED
    05806191
    Berkeley House, Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOLITAIRE GROUP LIMITED

Period: 2006-11-14 ~ now
Company number: 02999863
Registered names
SOLITAIRE GROUP LIMITED - now
SOLITAIRE GROUP PLC - 2006-11-14
CAREERGROOM LIMITED - 1995-03-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • SOLITAIRE GROUP LIMITED
    Info
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 2006-11-14
    CAREERGROOM LIMITED - 2006-11-14
    Registered number 02999863
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • SOLITAIRE GROUP LIMITED
    S
    Registered number 02999863
    Berkeley House, 304 Regents Park Road, London, England, N3 2JX
    Private Limited Company in England And Wales Company Register, England
    CIF 1
  • SOLITAIRE GROUP LIMITED
    S
    Registered number 02999863
    Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
    Private Limited Company in England And Wales Company Register, England
    CIF 2
  • SOLITAIRE GROUP LIMITED
    S
    Registered number 02999863
    Berkeley House, Regents Park Road, London, England, N3 2JX
    Private Limited Company in England & Wales Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ADENSOUTH LIMITED
    06781002
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ERGOTRADE LIMITED
    SC191097
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    FREEHOLD MANAGERS PLC
    02783487 02686761
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MORBURY LIMITED
    02088213
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
    - now 03613027
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SOLITAIRE HOLDINGS LIMITED
    04119788
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
    04478787
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.