logo
explain how to read the page

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 27
  • 1
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (134 offsprings)
    Officer
    2001-10-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 2
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Godden, David Roy
    General Manager born in November 1958
    Individual (84 offsprings)
    Officer
    2002-04-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 4
    Evans, Alasdair David
    Accountant born in September 1961
    Individual (140 offsprings)
    Officer
    2002-12-06 ~ 2003-03-06
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    2001-10-31 ~ 2003-09-23
    OF - Director → CIF 0
  • 6
    Clarke, Elvon Irad
    Trust Administrator born in May 1955
    Individual (14 offsprings)
    Officer
    2003-09-23 ~ 2005-03-24
    OF - Director → CIF 0
  • 7
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2001-03-08 ~ 2003-09-23
    OF - Director → CIF 0
  • 8
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2001-10-31 ~ now
    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
    Green, Jason
    Trust Officer born in August 1974
    Individual (14 offsprings)
    Officer
    2005-03-24 ~ 2005-09-22
    OF - Director → CIF 0
  • 11
    Ramsay, Fiona Clare
    Finance Director born in October 1966
    Individual (26 offsprings)
    Officer
    2005-02-11 ~ 2005-09-29
    OF - Director → CIF 0
  • 12
    Ellis, Ian David
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    2001-10-23 ~ 2005-09-29
    OF - Director → CIF 0
  • 13
    Dakin, Adam
    Born in December 1962
    Individual (157 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    2003-09-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (151 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 17
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Persky, Warren Ashley
    Group Finance Director born in May 1965
    Individual (137 offsprings)
    Officer
    2005-09-29 ~ 2017-09-19
    OF - Director → CIF 0
  • 20
    Holt, David Leslie Frank
    Director born in December 1958
    Individual (117 offsprings)
    Officer
    2003-03-06 ~ 2005-02-11
    OF - Director → CIF 0
  • 21
    Wallington, Eric Charles
    Individual (38 offsprings)
    Officer
    2002-12-31 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 22
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    TERRACE GP HOLDINGS LIMITED
    - now 04242811
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    65, Front Street, Hamilton, Bermuda
    Corporate (78 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    TTRE (GENERAL) HOLDINGS LIMITED
    13085178
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TELEREAL GENERAL PROPERTY HOLDINGS LIMITED

Period: 2001-05-22 ~ now
Company number: 04175698
Registered names
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
    Info
    TELEREAL GROUP LIMITED - 2001-05-22
    Registered number 04175698
    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 GENERAL PROPERTY HOLDINGS LIMITED
    S
    Registered number 4175698
    140, London Wall, London, United Kingdom, EC2Y 5DN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TELEREAL GENERAL PROPERTY GP LIMITED
    - now 04222546
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TELEREAL GENERAL PROPERTY PARENT LIMITED
    - now 04222556
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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