logo
explain how to read the page

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 16
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Christopher John
    Born in September 1944
    Individual (50 offsprings)
    Officer
    2002-07-12 ~ 2006-07-24
    OF - Director → CIF 0
  • 5
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2006-07-24 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2006-07-24 ~ 2013-04-05
    OF - Director → CIF 0
  • 7
    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
  • 8
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (318 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 9
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2007-08-29 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 10
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Shapiro, Graham Ashley
    Born in October 1945
    Individual (37 offsprings)
    Officer
    2002-07-12 ~ 2006-07-24
    OF - Director → CIF 0
  • 12
    Shulman, Harvey Barry
    Born in November 1946
    Individual (183 offsprings)
    Officer
    2002-07-12 ~ 2006-07-24
    OF - Director → CIF 0
  • 13
    SOLITAIRE SECRETARIES LTD
    SOLITAIRE RESIDENTIAL LIMITED 04484379
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 14
    PEMBERTONS DIRECTORS LIMITED - now
    SOLITAIRE DIRECTORS LIMITED
    - 2010-05-19 05369751
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (48 offsprings)
    Officer
    2006-07-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-07-12 ~ 2002-07-12
    OF - Nominee Secretary → CIF 0
  • 16
    SOLITAIRE RESIDENTAL HOLDINGS LIMITED
    SOLITAIRE RESIDENTIAL HOLDINGS LIMITED 04478787
    Berkeley House, Regents Park Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLITAIRE RESIDENTIAL LIMITED

Period: 2002-07-12 ~ now
Company number: 04484379
Registered name
SOLITAIRE RESIDENTIAL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SOLITAIRE RESIDENTIAL LIMITED
    Info
    Registered number 04484379
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • SOLITAIRE SECRETARIES LTD
    S
    Registered number missing
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOLITAIRE RESIDENTIAL LIMITED
    04484379
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2007-06-29
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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