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
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (116 offsprings)
    Officer
    2009-09-08 ~ now
    OF - director → CIF 0
  • 2
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (106 offsprings)
    Officer
    2015-11-19 ~ now
    OF - director → CIF 0
  • 3
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (130 offsprings)
    Officer
    2017-09-04 ~ now
    OF - director → CIF 0
  • 4
    Dakin, Adam
    Company Director born in December 1962
    Individual (128 offsprings)
    Officer
    2009-09-08 ~ now
    OF - director → CIF 0
  • 5
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    2015-01-01 ~ now
    OF - secretary → CIF 0
  • 6
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (195 offsprings)
    Officer
    2006-02-28 ~ now
    OF - director → CIF 0
  • 7
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2001-03-08 ~ 2011-09-28
    OF - director → CIF 0
  • 2
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    2001-03-08 ~ 2006-02-28
    OF - secretary → CIF 0
  • 3
    Persky, Warren
    Group Finance Director born in May 1965
    Individual (27 offsprings)
    Officer
    2006-02-28 ~ 2009-03-30
    OF - director → CIF 0
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    2009-09-08 ~ 2017-09-19
    OF - director → CIF 0
  • 4
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2001-03-08 ~ 2006-02-28
    OF - director → CIF 0
  • 5
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - secretary → CIF 0
  • 6
    Wallington, Eric Charles
    Company Secretary
    Individual
    Officer
    2006-02-28 ~ 2012-01-01
    OF - secretary → CIF 0
  • 7
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2001-03-08 ~ 2011-09-28
    OF - director → CIF 0
  • 8
    Dakin, Adam
    Chief Operating Officer born in December 1962
    Individual (128 offsprings)
    Officer
    2006-02-28 ~ 2009-03-30
    OF - director → CIF 0
  • 9
    Baker, Michael Terence
    Company Director born in April 1961
    Individual (57 offsprings)
    Officer
    2006-02-28 ~ 2011-09-28
    OF - director → CIF 0
  • 10
    Edwards, Graham Henry
    Chief Inv Off born in January 1964
    Individual (195 offsprings)
    Officer
    2001-08-22 ~ 2003-09-23
    OF - director → CIF 0
  • 11
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-02-20 ~ 2001-03-08
    PE - nominee-secretary → CIF 0
  • 12
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    The 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
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    Private Limited Company incorporated on 2001-02-20 (24 years 3 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
    Level 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
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.