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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
    Born in May 1953
    Individual (332 offsprings)
    Officer
    2014-07-28 ~ 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
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (343 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Director born in May 1953
    Individual (332 offsprings)
    Officer
    2007-06-30 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (395 offsprings)
    Officer
    2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 4
    Burton, Christopher John
    Chartered Accountant-Finance D born in September 1944
    Individual (11 offsprings)
    Officer
    2002-05-10 ~ 2005-11-23
    OF - Director → CIF 0
  • 5
    Rapley, Ian
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    Hallam, Paul
    Individual (332 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 7
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (144 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 8
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 9
    Shapiro, Graham Ashley
    Solicitor born in October 1945
    Individual (14 offsprings)
    Officer
    2002-05-10 ~ 2005-11-23
    OF - Director → CIF 0
  • 10
    Shulman, Harvey Barry
    Solicitor born in November 1946
    Individual (87 offsprings)
    Officer
    2002-05-10 ~ 2005-11-23
    OF - Director → CIF 0
  • 11
    PEMBERTONS DIRECTORS LIMITED - now
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate
    Officer
    2005-11-23 ~ 2007-06-29
    PE - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Secretary → CIF 0
  • 13
    VICTORIA INVESTMENTS (NO 1) LIMITED - now 04435399
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-10 ~ 2007-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

VICTORIA INVESTMENTS NO.2 LIMITED

Linked company numbers found in government register: 04435399, 04435220
Previous name
SOLITAIRE FINANCE LIMITED - 2005-10-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • VICTORIA INVESTMENTS NO.2 LIMITED
    Info
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Registered number 04435399
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2002-05-10 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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