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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 4
  • 1
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Bicknell, Margaret
    Accountant born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth
    Manager Director born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Hallam, Paul
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 4
    Gaston, Michael John
    Manager Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2013-04-05
    OF - Director → CIF 0
  • 5
    Burton, Christopher John
    Chartered Accountant Finance born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 6
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2023-07-07
    OF - Director → CIF 0
  • 7
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    icon of calendar 2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 8
    Rapley, Ian
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    Wolfson, Alan
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 10
    O'brien, Bridget Geraldine
    Accountant born in November 1973
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 11
    Hood, Rhea Leom
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Shulman, Harvey Barry
    Solicitor born in November 1946
    Individual (86 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 13
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ 2025-08-18
    OF - Director → CIF 0
  • 14
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 15
    Mccormack, Margaret Mary
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 16
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Shapiro, Graham Ashley
    Solicitor born in October 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 18
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2016-04-14
    OF - Director → CIF 0
  • 19
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-05-19 ~ 2003-06-20
    PE - Nominee Director → CIF 0
  • 20
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-05-19 ~ 2003-06-20
    PE - Nominee Secretary → CIF 0
  • 21
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2003-05-19 ~ 2006-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED

Previous name
LAMBERT MANAGEMENT LIMITED - 2003-07-30
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
    icon of address140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.