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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 20
  • 1
    Baker, Michael Terence
    Born in April 1961
    Individual (106 offsprings)
    Officer
    2003-09-23 ~ 2011-09-28
    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
    Born in November 1958
    Individual (84 offsprings)
    Officer
    2003-01-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Evans, Alasdair David
    Born in September 1961
    Individual (140 offsprings)
    Officer
    2003-01-24 ~ 2003-03-06
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    2003-01-24 ~ 2009-09-08
    OF - Director → CIF 0
  • 6
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2003-01-24 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    2003-01-24 ~ 2003-09-23
    OF - Director → CIF 0
  • 8
    Ramsay, Fiona Clare
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2005-02-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Ellis, Ian David
    Born in December 1955
    Individual (85 offsprings)
    Officer
    2003-01-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Dakin, Adam
    Born in December 1962
    Individual (157 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (151 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 13
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 14
    Persky, Warren Ashley
    Born in May 1965
    Individual (137 offsprings)
    Officer
    2005-09-30 ~ 2017-09-19
    OF - Director → CIF 0
  • 15
    Holt, David Leslie Frank
    Born in December 1958
    Individual (117 offsprings)
    Officer
    2003-03-06 ~ 2005-02-11
    OF - Director → CIF 0
  • 16
    Wallington, Eric Charles
    Individual (38 offsprings)
    Officer
    2003-01-24 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 17
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 18
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-09-11 ~ 2003-01-24
    OF - Nominee Director → CIF 0
  • 19
    TELEREAL SERVICES LIMITED
    04175679 04175670... (more)
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2002-09-11 ~ 2003-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED

Period: 2003-01-23 ~ now
Company number: 04531987
Registered names
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED - now
SHELFCO (NO.2779) LIMITED - 2003-01-23 04166141... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
    Info
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Registered number 04531987
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.