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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
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hallam, Paul
    Individual (414 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 3
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Christopher John
    Born in September 1944
    Individual (62 offsprings)
    Officer
    2003-05-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 5
    Shapiro, Graham Ashley
    Born in October 1945
    Individual (39 offsprings)
    Officer
    2003-05-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 6
    Wolfson, Alan
    Individual (290 offsprings)
    Officer
    2006-07-24 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2023-07-04 ~ 2025-08-18
    OF - Director → CIF 0
  • 8
    Shulman, Harvey Barry
    Born in November 1946
    Individual (186 offsprings)
    Officer
    2003-05-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 9
    Saout, James Robert
    Born in October 1978
    Individual (35 offsprings)
    Officer
    2014-10-09 ~ 2016-04-14
    OF - Director → CIF 0
  • 10
    Hood, Rhea Leom
    Born in February 1981
    Individual (17 offsprings)
    Officer
    2014-10-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2018-03-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2016-04-14 ~ 2023-07-07
    OF - Director → CIF 0
  • 13
    O'brien, Bridget Geraldine
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 14
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2006-07-24 ~ 2011-03-17
    OF - Director → CIF 0
  • 15
    Martin, Sean Peter
    Born in February 1965
    Individual (236 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 17
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2006-07-24 ~ 2014-10-09
    OF - Director → CIF 0
  • 18
    Bicknell, Margaret
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2003-05-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 19
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 20
    Mccormack, Margaret Mary
    Individual (19 offsprings)
    Officer
    2004-01-01 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 21
    Gaston, Michael John
    Born in August 1959
    Individual (100 offsprings)
    Officer
    2006-07-24 ~ 2013-04-05
    OF - Director → CIF 0
  • 22
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6860 offsprings)
    Officer
    2003-05-19 ~ 2003-06-20
    OF - Nominee Director → CIF 0
  • 23
    PEMBERTONS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    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 (33 parents, 254 offsprings)
    Officer
    2003-05-19 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 24
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2003-05-19 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
  • 25
    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, 844 offsprings)
    Officer
    2014-10-09 ~ now
    OF - 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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.