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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
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (343 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (332 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael David
    Born in December 1958
    Individual (395 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (332 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Lau, Daniel
    Individual (325 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 6
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18 03001352
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (343 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Burton, Christopher John
    Born in September 1944
    Individual (11 offsprings)
    Officer
    2000-12-05 ~ 2006-07-24
    OF - Director → CIF 0
  • 3
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2006-07-24 ~ 2011-03-17
    OF - Director → CIF 0
  • 4
    Gaston, Michael John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2006-07-24 ~ 2013-04-05
    OF - Director → CIF 0
  • 5
    Hallam, Paul
    Individual (332 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 6
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (144 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2007-09-29 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 8
    Shapiro, Graham Ashley
    Born in October 1945
    Individual (14 offsprings)
    Officer
    2000-12-05 ~ 2006-07-24
    OF - Director → CIF 0
  • 9
    Shulman, Harvey Barry
    Born in November 1946
    Individual (87 offsprings)
    Officer
    2000-12-05 ~ 2006-07-24
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-05 ~ 2000-12-05
    PE - Nominee Secretary → CIF 0
  • 11
    SOLITAIRE HOLDINGS LIMITED 04478787, 04484379
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2007-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SOLITAIRE HOLDINGS LIMITED

Linked company numbers found in government register: 04119788, 04478787, 04484379
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SOLITAIRE HOLDINGS LIMITED
    Info
    Registered number 04119788
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-05 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SOLITAIRE SECRETARIES LTD
    S
    Registered number missing
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
    CIF 1
  • SOLITAIRE HOLDINGS LTD
    S
    Registered number 04119788
    Berkeley House, Regents Park Road, London, England, N3 2JX
    Private Limited Company in England & Wales Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HUDSON (EDGWARE) LIMITED - 2001-07-04 04142225
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1

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