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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 7
  • 1
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (134 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (120 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Graham Henry
    Born in January 1964
    Individual (181 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Dakin, Adam
    Born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Burns, Aaron Jon
    Individual (129 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressLevel 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2011-09-28
    OF - Director → CIF 0
  • 2
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2011-09-28
    OF - Director → CIF 0
  • 4
    Baker, Michael Terence
    Company Director born in April 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 5
    Edwards, Graham Henry
    Chief Inv Off born in January 1964
    Individual (181 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2003-09-23
    OF - Director → CIF 0
  • 6
    Dakin, Adam
    Chief Operating Officer born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2009-03-30
    OF - Director → CIF 0
  • 7
    Pears, David Alan
    Company Director born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Wallington, Eric Charles
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 9
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 10
    Persky, Warren
    Group Finance Director born in May 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2009-03-30
    OF - Director → CIF 0
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2017-09-19
    OF - Director → CIF 0
  • 11
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    icon of addressLevel 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (18 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-02-20 ~ 2001-03-08
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-02-20 ~ 2001-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELEREAL HOLDINGS LIMITED

Previous name
ARAMIS PROPERTIES LIMITED - 2009-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TELEREAL HOLDINGS LIMITED
    Info
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Registered number 04164028
    icon of addressLevel 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • TELEREAL HOLDINGS LIMITED
    S
    Registered number 04164028
    icon of addressLevel 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.