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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.

Parent entities and officers
Active 6
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBerkeley House, Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Sandiforth, Mark
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-07 ~ 2006-07-24
    OF - Director → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Gaston, Michael John
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Burton, Christopher John
    Chartered Accountant Finance D born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2006-07-24
    OF - Director → CIF 0
  • 7
    Brutton, George Robert
    Chartered Surveyor born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2006-07-24
    OF - Director → CIF 0
  • 8
    Mcgill, Christopher Charles
    Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2006-07-24
    OF - Director → CIF 0
    icon of calendar 2006-08-30 ~ 2010-06-10
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 9
    Read, Ian Henry
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2006-07-24
    OF - Director → CIF 0
  • 10
    Quinn, Thomas
    Company Director born in February 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2003-02-10
    OF - Director → CIF 0
  • 11
    Rapley, Ian
    Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2011-03-17
    OF - Director → CIF 0
  • 12
    Khadhouri, Sidney Ezra
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-07 ~ 2006-07-24
    OF - Director → CIF 0
    icon of calendar 2006-08-30 ~ 2009-03-03
    OF - Director → CIF 0
  • 13
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2006-07-24
    OF - Director → CIF 0
  • 14
    Shulman, Harvey Barry
    Solicitor born in November 1946
    Individual (86 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 2006-07-24
    OF - Director → CIF 0
    Shulman, Harvey Barry
    Solicitor
    Individual (86 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 15
    Taylor, Alastair Desmond Barham
    Solicitor born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1997-09-05
    OF - Director → CIF 0
    Taylor, Alastair Desmond Barham
    Slo
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 16
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 17
    Shapiro, Graham Ashley
    Solicitor born in October 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2006-07-24
    OF - Director → CIF 0
  • 18
    Frost, Kevin Paul
    Csur born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1997-05-23
    OF - Director → CIF 0
  • 19
    Rayden, Paul
    Director born in June 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2008-03-05
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-09 ~ 1995-02-23
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-12-09 ~ 1995-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOLITAIRE GROUP LIMITED

Previous names
SOLITAIRE GROUP PLC - 2006-11-14
CAREERGROOM LIMITED - 1995-03-24
GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
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
    CAREERGROOM LIMITED - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 2006-11-14
    Registered number 02999863
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 (31 years). 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
    icon of addressBerkeley 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
    icon of addressBerkeley 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
    icon of addressBerkeley 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
Active 7
  • 1
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGeorge House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressButlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.