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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 8
  • 1
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Graham Henry
    Born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (120 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Dakin, Adam
    Born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (134 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 7
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    icon of addressLevel 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    icon of addressLevel 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Holt, David Leslie Frank
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2005-02-11
    OF - Director → CIF 0
  • 2
    Godden, David Roy
    General Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 3
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2003-09-23
    OF - Director → CIF 0
  • 4
    Persky, Warren Ashley
    Group Finance Director born in May 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2017-09-19
    OF - Director → CIF 0
  • 5
    Evans, Alasdair David
    Accountant born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2003-03-06
    OF - Director → CIF 0
  • 6
    Wallington, Eric Charles
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 7
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (102 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Clarke, Elvon Irad
    Trust Administrator born in May 1955
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2005-03-24
    OF - Director → CIF 0
  • 10
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2002-02-28
    OF - Director → CIF 0
    Chande, Manish Jayantilal
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 11
    Green, Jason
    Trust Officer born in August 1974
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2005-09-22
    OF - Director → CIF 0
  • 12
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 13
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2005-09-29
    OF - Director → CIF 0
  • 14
    Ramsay, Fiona Clare
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2005-09-29
    OF - Director → CIF 0
  • 15
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2003-09-23
    OF - Director → CIF 0
  • 16
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-08 ~ 2001-03-08
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-08 ~ 2001-03-08
    PE - Nominee Director → CIF 0
  • 19
    icon of address65, Front Street, Hamilton, Bermuda
    Corporate (44 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-12-22
    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

Previous name
TELEREAL GROUP LIMITED - 2001-05-22
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
    icon of addressLevel 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (24 years 9 months). 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
    icon of address140, London Wall, London, United Kingdom, EC2Y 5DN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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