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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 23
  • 1
    Baker, Michael Terence
    Accountant born in April 1961
    Individual (106 offsprings)
    Officer
    2003-09-23 ~ 2011-09-28
    OF - Director → CIF 0
    Baker, Michael Terence
    Company Director born in April 1961
    Individual (106 offsprings)
    2011-11-29 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (134 offsprings)
    Officer
    2001-10-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 3
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Godden, David Roy
    General Manager born in November 1958
    Individual (84 offsprings)
    Officer
    2002-04-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Evans, Alasdair David
    Accountant born in September 1961
    Individual (140 offsprings)
    Officer
    2002-12-06 ~ 2003-03-06
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    2001-11-14 ~ 2009-09-08
    OF - Director → CIF 0
  • 7
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2001-03-08 ~ 2011-09-28
    OF - Director → CIF 0
  • 8
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Edwards, Graham Henry
    Chief Investment Officer born in January 1964
    Individual (271 offsprings)
    2001-11-14 ~ 2003-09-23
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2001-10-23 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 10
    Ramsay, Fiona Clare
    Finance Director born in October 1966
    Individual (26 offsprings)
    Officer
    2005-02-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Ellis, Ian David
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    2001-10-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Dakin, Adam
    Born in December 1962
    Individual (157 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (151 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 15
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 16
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (103 offsprings)
    Officer
    2001-03-08 ~ 2002-02-28
    OF - Director → CIF 0
    Chande, Manish Jayantilal
    Company Director
    Individual (103 offsprings)
    Officer
    2001-03-08 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 17
    Persky, Warren Ashley
    Group Finance Director born in May 1965
    Individual (137 offsprings)
    Officer
    2005-09-30 ~ 2017-09-19
    OF - Director → CIF 0
  • 18
    Holt, David Leslie Frank
    Director born in December 1958
    Individual (117 offsprings)
    Officer
    2003-03-06 ~ 2005-02-11
    OF - Director → CIF 0
  • 19
    Wallington, Eric Charles
    Individual (38 offsprings)
    Officer
    2002-12-31 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 20
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 21
    TELEREAL HOLDINGS LIMITED
    - now 04164028 06835861... (more)
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELEREAL SERVICES LIMITED

Period: 2001-03-08 ~ now
Company number: 04175679
Registered name
TELEREAL SERVICES LIMITED - now 04175670... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TELEREAL SERVICES LIMITED
    Info
    Registered number 04175679
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • TELEREAL SERVICES LIMITED
    S
    Registered number 4175679
    Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    CDR JV GP LIMITED
    11516484
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2025-03-18
    CIF 2 - Secretary → ME
  • 2
    CDR MIDCO GP LIMITED
    11516359
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-01-14 ~ 2025-03-18
    CIF 1 - Secretary → ME
  • 3
    CDR NOMINEECO 1 LIMITED
    11519165 11519140
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-01-07 ~ 2025-03-18
    CIF 6 - Secretary → ME
  • 4
    CDR NOMINEECO 2 LIMITED
    11519140 11519165
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-01-07 ~ 2025-03-18
    CIF 5 - Secretary → ME
  • 5
    TELEREAL (LW) HOLDINGS LIMITED
    - now 04243004 11514365
    TELEREAL LIMITED
    - 2022-02-22 04243004 04175670... (more)
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
    - now 04424499
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
    - now 04531148
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
    - now 04531987
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    TELEREAL TELECOM SERVICES LIMITED
    - now 04222576
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 10
    THE ARCH COMPANY PROPERTIES LIMITED
    - now 11516452 LP019713
    CDR PROPCO GP LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-01-07 ~ 2025-03-18
    CIF 3 - Secretary → ME
  • 11
    THE ARCH COMPANY SERVICES LIMITED
    - now 11518262
    CDR MANCO LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-01-07 ~ 2025-03-18
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.