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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 16
  • 1
    Gidney, Norman
    Company Director born in December 1931
    Individual (10 offsprings)
    Officer
    1991-10-10 ~ 1992-01-09
    OF - Director → CIF 0
  • 2
    Marshall, Anthony Wilson
    Engineer born in March 1946
    Individual (3 offsprings)
    Officer
    2000-10-13 ~ 2012-06-29
    OF - Director → CIF 0
    Marshall, Anthony Wilson
    Engineer
    Individual (3 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 3
    Asthana, Pramod Kumar
    Businessman born in November 1948
    Individual (1 offspring)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Gidney, Simon Mark
    Company Director born in January 1961
    Individual (10 offsprings)
    Officer
    1991-10-10 ~ 1992-01-09
    OF - Director → CIF 0
  • 5
    Naik, Kirankumar Maganlal
    Individual (23 offsprings)
    Officer
    1995-09-30 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 6
    Payat, Jeanpierre
    Consultant born in September 1941
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 1999-02-16
    OF - Director → CIF 0
  • 7
    Watson, Michael Raymond
    Accountant
    Individual (23 offsprings)
    Officer
    1991-10-10 ~ 1992-01-09
    OF - Secretary → CIF 0
  • 8
    Breeden, Miles Lucas
    Engineer born in May 1921
    Individual (5 offsprings)
    Officer
    1999-02-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Stones, James Nicholas
    Solicitor born in October 1946
    Individual (23 offsprings)
    Officer
    1992-10-14 ~ 1993-07-21
    OF - Director → CIF 0
  • 10
    Tay, Charlie Choon Leng
    Chartered Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    1993-05-27 ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Clements, Colin
    Chartered Engineer born in November 1930
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 1996-05-03
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now 02373000
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-10-08 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 13
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    ~ 1994-04-12
    OF - Nominee Director → CIF 0
  • 14
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    1992-01-09 ~ 1996-05-03
    OF - Nominee Secretary → CIF 0
  • 15
    NOMINEES BY DESIGN LIMITED
    INGLEBY NOMINEES LIMITED 01856526
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1991-06-25 ~ 1991-10-10
    OF - Nominee Director → CIF 0
  • 16
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham
    Corporate (178 offsprings)
    Officer
    1991-06-25 ~ 1991-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEHOIST LIMITED

Period: 1991-11-15 ~ 2014-04-08
Company number: 02623841
Registered names
TELEHOIST LIMITED - Dissolved
TIMEGRASP LIMITED - 1991-11-15
Standard Industrial Classification
74990 - Non-trading Company

  • TELEHOIST LIMITED
    Info
    TIMEGRASP LIMITED - 1991-11-15
    Registered number 02623841
    Congress House 14 Lyon Road, Harrow, London HA1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1991-06-25 and dissolved on 2014-04-08 (22 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.