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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 20
  • 1
    Merrien, Colin Francis
    Senior Bank Manager born in June 1961
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 2
    Gibson, Stuart Marcus
    Bank Executive born in April 1974
    Individual (72 offsprings)
    Officer
    2005-11-30 ~ 2006-12-18
    OF - Director → CIF 0
    Gibson, Stuart Marcus
    Trust Director born in April 1974
    Individual (72 offsprings)
    2007-08-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Shulman, Harvey Barry
    Solicitor born in November 1946
    Individual (185 offsprings)
    Officer
    2002-05-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Penrose, Lee Wright
    Bank Official born in April 1962
    Individual (157 offsprings)
    Officer
    2007-07-03 ~ 2007-08-10
    OF - Director → CIF 0
  • 5
    Hardman, Andrew Lawrence
    Senior Bank Manager born in February 1962
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 6
    Brindley, Andrew Richard
    Bank Official born in August 1962
    Individual (26 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 7
    Martin, Andrew Jonathan
    Banker born in April 1955
    Individual (24 offsprings)
    Officer
    2009-10-20 ~ 2013-04-02
    OF - Director → CIF 0
  • 8
    Lewin, Mark Jonathan
    Bank Executive born in May 1965
    Individual (119 offsprings)
    Officer
    2005-11-30 ~ 2006-05-09
    OF - Director → CIF 0
    Lewin, Mark Jonathan
    Bank Executive
    Individual (119 offsprings)
    Officer
    2005-11-30 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 9
    Lowe, Andrew
    Company Director born in June 1977
    Individual (23 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Copley, David John
    Senior Bank Manager born in December 1962
    Individual (20 offsprings)
    Officer
    2009-01-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 11
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2014-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Burton, Christopher John
    Chartered Accountant Finance D born in September 1944
    Individual (60 offsprings)
    Officer
    2002-05-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Dawe, Harold
    Bank Executive born in January 1952
    Individual (18 offsprings)
    Officer
    2005-11-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 14
    Shapiro, Graham Ashley
    Solicitor born in October 1945
    Individual (39 offsprings)
    Officer
    2002-05-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-05-10 ~ 2002-05-10
    OF - Nominee Secretary → CIF 0
  • 17
    CHURCH STREET NOMINEES LIMITED
    St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2006-04-06 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 18
    VICTORIA INVESTMENTS (NO 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22 04435220
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-05-10 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 19
    F I SECRETARIES LIMITED
    08372596
    6th Floor, 338 Euston Road, London, United Kingdom
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2013-04-02 ~ dissolved
    OF - Director → CIF 0
    2013-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    10, Crown Place, London
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

VICTORIA INVESTMENTS (NO 1) LIMITED

Period: 2006-02-22 ~ 2016-04-11
Company number: 04435220 04435399
Registered names
VICTORIA INVESTMENTS (NO 1) LIMITED - Dissolved 04435399
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • VICTORIA INVESTMENTS (NO 1) LIMITED
    Info
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Registered number 04435220
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-10 and dissolved on 2016-04-11 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SOLITAIRE SECRETARIES LTD
    S
    Registered number missing
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VICTORIA INVESTMENTS (NO 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-11
    SOLITAIRE PROPERTIES LIMITED
    - 2006-02-22 04435220
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-05-10 ~ 2005-11-30
    CIF 1 - Secretary → ME
  • 2
    VICTORIA INVESTMENTS NO.2 LIMITED
    - now 04435399 04435220
    SOLITAIRE FINANCE LIMITED
    - 2005-10-18 04435399
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2002-05-10 ~ 2007-06-29
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.