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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 15
  • 1
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2007-06-29 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Shulman, Harvey Barry
    Solicitor born in November 1946
    Individual (183 offsprings)
    Officer
    2002-05-10 ~ 2005-11-23
    OF - Director → CIF 0
  • 3
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (317 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 4
    Burton, Christopher John
    Chartered Accountant-Finance D born in September 1944
    Individual (50 offsprings)
    Officer
    2002-05-10 ~ 2005-11-23
    OF - Director → CIF 0
  • 5
    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
  • 6
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Shapiro, Graham Ashley
    Solicitor born in October 1945
    Individual (37 offsprings)
    Officer
    2002-05-10 ~ 2005-11-23
    OF - Director → CIF 0
  • 8
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 9
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    2007-06-30 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (411 offsprings)
    2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 11
    Rapley, Ian
    Director born in August 1963
    Individual (272 offsprings)
    Officer
    2007-06-30 ~ 2011-03-17
    OF - Director → CIF 0
  • 12
    VICTORIA INVESTMENTS (NO 1) LIMITED - now 04435220 04435399
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22 04435220
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2002-05-10 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 13
    PEMBERTONS DIRECTORS LIMITED - now
    SOLITAIRE DIRECTORS LIMITED
    - 2010-05-19 05369751
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2005-11-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    DELLMES GR LIMITED
    09371683
    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
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-05-10 ~ 2002-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VICTORIA INVESTMENTS NO.2 LIMITED

Period: 2005-10-18 ~ now
Company number: 04435399 04435220
Registered names
VICTORIA INVESTMENTS NO.2 LIMITED - now 04435220
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.