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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 25
  • 1
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2016-04-14 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Shulman, Harvey Barry
    Solicitor born in November 1946
    Individual (183 offsprings)
    Officer
    2003-05-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 4
    Mccormack, Margaret Mary
    Individual (19 offsprings)
    Officer
    2004-01-01 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 5
    Hood, Rhea Leom
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2014-10-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Burton, Christopher John
    Chartered Accountant Finance born in September 1944
    Individual (50 offsprings)
    Officer
    2003-05-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 7
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Wolfson, Alan
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 9
    Gaston, Michael John
    Manager Director born in August 1959
    Individual (90 offsprings)
    Officer
    2006-07-24 ~ 2013-04-05
    OF - Director → CIF 0
  • 10
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 11
    Shapiro, Graham Ashley
    Solicitor born in October 1945
    Individual (37 offsprings)
    Officer
    2003-05-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 12
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (475 offsprings)
    2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 13
    Procter, William Kenneth
    Manager Director born in May 1953
    Individual (471 offsprings)
    Officer
    2006-07-24 ~ 2014-10-09
    OF - Director → CIF 0
  • 14
    Saout, James Robert
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2014-10-09 ~ 2016-04-14
    OF - Director → CIF 0
  • 15
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2023-07-04 ~ 2025-08-18
    OF - Director → CIF 0
  • 16
    O'brien, Bridget Geraldine
    Accountant born in November 1973
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 17
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2018-03-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 19
    Hallam, Paul
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 20
    Rapley, Ian
    Director born in August 1963
    Individual (272 offsprings)
    Officer
    2006-07-24 ~ 2011-03-17
    OF - Director → CIF 0
  • 21
    Bicknell, Margaret
    Accountant born in January 1960
    Individual (9 offsprings)
    Officer
    2003-05-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 22
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Secretary → CIF 0
  • 23
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2003-05-19 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 24
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2003-05-19 ~ 2003-06-20
    OF - Nominee Director → CIF 0
  • 25
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2003-05-19 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED

Period: 2003-07-30 ~ now
Company number: 04770309 01649347
Registered names
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED - now 01649347
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    Info
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    Registered number 04770309
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.