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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 15
  • 1
    Greep, Janet Elizabeth
    Individual (6 offsprings)
    Officer
    2008-08-12 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 2
    Qureshi, Waqar
    Chief Executive born in December 1956
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Seved Wallin, Lars
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    2006-08-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Oakley, Sally
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
    Oakley, Sally
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2006-09-10
    OF - Secretary → CIF 0
  • 5
    Popham, Michael Henry
    E Commerce born in December 1953
    Individual (8 offsprings)
    Officer
    2003-02-24 ~ 2003-11-01
    OF - Director → CIF 0
  • 6
    Calcagno, Francis Joseph
    Investment Banker born in July 1949
    Individual (1 offspring)
    Officer
    2006-08-20 ~ 2008-10-16
    OF - Director → CIF 0
  • 7
    Collins, Ian Norman
    Retired Accountant born in May 1943
    Individual (9 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
    Collins, Ian Norman
    Retired Accountant
    Individual (9 offsprings)
    Officer
    2006-10-11 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 8
    Holden, Mark
    Businessman born in March 1958
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Evans, Robert David
    Accountant born in October 1954
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2008-08-11
    OF - Director → CIF 0
  • 10
    Simpson, Christian Frederick
    Co Director born in March 1950
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Barnard, Michael John Joseph
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Qajar, Mohammad Rashid
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Director → CIF 0
    Qajar, Mohammad Rashid
    Co Director born in August 1965
    Individual (11 offsprings)
    2003-02-24 ~ 2004-01-26
    OF - Director → CIF 0
  • 13
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-01-17 ~ 2003-08-22
    OF - Nominee Secretary → CIF 0
  • 14
    DNA ACCOUNTANTS LIMITED - now
    DENYER NEVILL ACCOUNTANTS LIMITED
    - 2009-02-13 04353986
    Regency House, 61a Walton Street, Walton On The Hill, Surrey
    Active Corporate (2 parents, 82 offsprings)
    Officer
    2003-02-24 ~ 2005-03-04
    OF - Secretary → CIF 0
    2005-05-05 ~ 2006-09-10
    OF - Secretary → CIF 0
  • 15
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-01-17 ~ 2003-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELSECURE GROUP LIMITED

Period: 2006-11-17 ~ 2015-05-12
Company number: 04639939
Registered names
TELSECURE GROUP LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • TELSECURE GROUP LIMITED
    Info
    TELSECURE (EUROPE) LIMITED - 2006-11-17
    TELSECURE (UK) LIMITED - 2006-11-17
    Registered number 04639939
    34 Clarendon Road, Watford WD17 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 and dissolved on 2015-05-12 (12 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 22 March 2026 and licensed under the Open Government Licence v3.0.