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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
    Company Director born in April 1961
    Individual (106 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
    Baker, Michael Terence
    Accountant born in April 1961
    Individual (106 offsprings)
    2003-09-23 ~ 2011-09-28
    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
    Company Director 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
    Director born in November 1962
    Individual (456 offsprings)
    Officer
    2001-11-14 ~ 2011-09-28
    OF - Director → CIF 0
  • 8
    Edwards, Graham Henry
    Chief Executive born in January 1964
    Individual (271 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Edwards, Graham Henry
    Cheif 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
    2012-01-29 ~ 2014-09-23
    OF - Director → CIF 0
  • 12
    Dakin, Adam
    Chief Operating Officer 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
    Company Director 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
    2001-10-23 ~ 2002-02-28
    OF - Director → 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
    Director born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 21
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-06-28 ~ 2001-10-23
    OF - Director → CIF 0
  • 22
    TELEREAL SERVICES LIMITED
    04175679 04175670... (more)
    140, London Wall, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2001-06-28 ~ 2001-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEREAL (LW) HOLDINGS LIMITED

Period: 2022-02-22 ~ 2022-10-18
Company number: 04243004
Registered names
TELEREAL (LW) HOLDINGS LIMITED - Dissolved 11514365
TELEREAL LIMITED - 2022-02-22 04175670... (more)
SHELFCO (NO. 2504) LIMITED - 2001-08-28 05026146... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TELEREAL (LW) HOLDINGS LIMITED
    Info
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2022-02-22
    Registered number 04243004
    140 London Wall, London EC2Y 5DN
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 and dissolved on 2022-10-18 (21 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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