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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 0
  • Not found in our database.
parent relation
Company in focus

SOLITAIRE DIRECTORS LIMITED

Related profiles found in government register
  • SOLITAIRE DIRECTORS LIMITED
    S
    Registered number missing
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 49
  • 1
    icon of address29-31 Brewery Rd, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-25
    Officer
    icon of calendar 2005-05-05 ~ 2007-02-12
    CIF 14 - Director → ME
  • 2
    icon of address1a Dorset Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,410 GBP2024-03-31
    Officer
    icon of calendar 2008-09-02 ~ 2009-02-07
    CIF 15 - Director → ME
  • 3
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    icon of calendar 2009-03-17 ~ 2010-07-22
    CIF 32 - Director → ME
  • 4
    icon of addressAlexandra Place, 2b Alexandra Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2007-07-20 ~ 2010-07-22
    CIF 33 - Director → ME
  • 5
    icon of addressSwa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2005-09-01 ~ 2010-07-19
    CIF 20 - Director → ME
  • 6
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-10-11 ~ 2010-07-19
    CIF 17 - Director → ME
  • 7
    icon of addressPremier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-09
    CIF 22 - Director → ME
  • 8
    ESTATE MANAGEMENT 21 LIMITED - 1996-11-07
    icon of addressC/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2008-05-07 ~ 2008-06-17
    CIF 39 - Director → ME
  • 9
    icon of addressVictoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2023-12-31
    Officer
    icon of calendar 2006-11-08 ~ 2010-07-23
    CIF 19 - Director → ME
  • 10
    icon of address3 East Circus Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2010-10-27
    CIF 46 - Director → ME
  • 11
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    icon of calendar 2007-03-01 ~ 2010-07-22
    CIF 29 - Director → ME
  • 12
    icon of addressFirst Floor, Gibraltar House Crown Square, First Avenue, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38 GBP2024-12-31
    Officer
    icon of calendar 2007-01-31 ~ 2009-03-27
    CIF 4 - Director → ME
  • 13
    icon of address17 Mallard Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2010-10-27
    CIF 45 - Director → ME
  • 14
    icon of address124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2023-12-31
    Officer
    icon of calendar 2005-07-01 ~ 2010-02-17
    CIF 37 - Director → ME
  • 15
    ELMSLIE GARDENS MANAGEMENT COMPANY LIMITED - 2003-10-20
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-06-30
    Officer
    icon of calendar 2007-11-15 ~ 2010-07-23
    CIF 2 - Director → ME
  • 16
    icon of addressVictoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2010-07-22
    CIF 38 - Director → ME
  • 17
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-09-30
    Officer
    icon of calendar 2007-02-05 ~ 2010-07-21
    CIF 21 - Director → ME
  • 18
    icon of addressA5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    icon of calendar 2008-08-08 ~ 2010-07-19
    CIF 16 - Director → ME
  • 19
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2010-07-12
    CIF 31 - Director → ME
  • 20
    ALBION WHARF (WOOLWICH) MANAGEMENT LIMITED - 1994-09-23
    RANKSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-11-11 ~ 2010-07-21
    CIF 25 - Director → ME
  • 21
    icon of address16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2005-05-27 ~ 2005-05-27
    CIF 13 - Director → ME
  • 22
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    icon of addressOm Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2010-07-22
    CIF 34 - Director → ME
  • 23
    icon of address2 Barker Close, Kew, Richmond, Surrey
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    30,247 GBP2024-06-30
    Officer
    icon of calendar 2005-06-24 ~ 2007-08-30
    CIF 12 - Director → ME
  • 24
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    280 GBP2024-11-30
    Officer
    icon of calendar 2006-01-25 ~ 2010-07-21
    CIF 35 - Director → ME
  • 25
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-02-28 ~ 2010-07-23
    CIF 3 - Director → ME
  • 26
    icon of addressC/o Mr Richard Grey, 6 Milestone View Court Lowfield Road, Caversham, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2010-07-19
    CIF 11 - Director → ME
  • 27
    icon of address10 Hollywood Road, Chelsea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-25
    Officer
    icon of calendar 2011-05-30 ~ 2012-03-30
    CIF 47 - Director → ME
    icon of calendar 2006-07-10 ~ 2011-05-30
    CIF 8 - Director → ME
  • 28
    icon of addressSuite G, 1 Elwick Road, Ashford, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2010-07-23
    CIF 10 - Director → ME
  • 29
    icon of addressC/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    290 GBP2024-03-31
    Officer
    icon of calendar 2006-04-18 ~ 2010-07-23
    CIF 40 - Director → ME
  • 30
    MAPLEBEACH LIMITED - 2004-07-01
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2011-09-14
    CIF 49 - Director → ME
  • 31
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    icon of address1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-06-05
    CIF 41 - Secretary → ME
  • 32
    icon of addressField House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    640 GBP2024-03-31
    Officer
    icon of calendar 2006-07-28 ~ 2008-10-22
    CIF 6 - Director → ME
  • 33
    icon of addressTey House, Market Hill, Royston, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2005-09-01 ~ 2010-07-21
    CIF 27 - Director → ME
  • 34
    icon of address31 Cotton Hill, Bromley, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-01 ~ 2011-05-10
    CIF 48 - Director → ME
  • 35
    icon of addressSuite 2, 142b Hermon Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    icon of calendar 2007-08-21 ~ 2010-01-12
    CIF 18 - Director → ME
  • 36
    icon of addressGateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-07-21
    CIF 26 - Director → ME
  • 37
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2008-09-01
    CIF 7 - Director → ME
  • 38
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2007-11-05 ~ 2010-07-19
    CIF 24 - Director → ME
  • 39
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2008-09-12 ~ 2010-07-22
    CIF 28 - Director → ME
  • 40
    icon of address8 Cumbrian House, 217 Marsh Wall, London
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2024-09-30
    Officer
    icon of calendar 2009-12-17 ~ 2010-07-21
    CIF 30 - Director → ME
  • 41
    icon of addressSadlers, 175 High Street, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,635 GBP2024-06-30
    Officer
    icon of calendar 2010-07-27 ~ 2012-05-27
    CIF 44 - Director → ME
  • 42
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-04-30
    Officer
    icon of calendar 2006-10-24 ~ 2010-07-23
    CIF 5 - Director → ME
  • 43
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2010-07-27 ~ 2010-10-05
    CIF 42 - Director → ME
  • 44
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2007-11-06 ~ 2010-07-21
    CIF 23 - Director → ME
  • 45
    icon of addressField House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-11-17 ~ 2010-07-22
    CIF 36 - Director → ME
  • 46
    icon of address266 Kingsland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2007-12-11 ~ 2009-09-16
    CIF 1 - Director → ME
  • 47
    icon of addressRoberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    icon of calendar 2010-07-27 ~ 2012-03-30
    CIF 43 - Director → ME
    Officer
    icon of calendar 2010-07-27 ~ 2012-11-15
    CIF 51 - Secretary → ME
  • 48
    icon of addressSuite V5 N M Business Suites Abacus House Station Yard, Needham Market, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-11-06 ~ 2010-07-19
    CIF 50 - Director → ME
  • 49
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2007-06-29
    CIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.