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 4
  • 1
    Qajar, Mohammad Rashid
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oakley, Sally
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Collins, Ian Norman
    Retired Accountant born in May 1943
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barnard, Michael John Joseph
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Qajar, Mohammad Rashid
    Co Director born in August 1965
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ 2004-01-26
    OF - Director → CIF 0
  • 2
    Calcagno, Francis Joseph
    Investment Banker born in July 1949
    Individual
    Officer
    2006-08-20 ~ 2008-10-16
    OF - Director → CIF 0
  • 3
    Simpson, Christian Frederick
    Co Director born in March 1950
    Individual
    Officer
    2003-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Holden, Mark
    Businessman born in March 1958
    Individual
    Officer
    2005-04-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Popham, Michael Henry
    E Commerce born in November 1953
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2003-11-01
    OF - Director → CIF 0
  • 6
    Qureshi, Waqar
    Chief Executive born in December 1956
    Individual
    Officer
    2003-11-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 7
    Seved Wallin, Lars
    Company Director born in February 1960
    Individual (7 offsprings)
    Officer
    2006-08-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Evans, Robert David
    Accountant born in September 1954
    Individual (11 offsprings)
    Officer
    2008-05-01 ~ 2008-08-11
    OF - Director → CIF 0
  • 9
    Oakley, Sally
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2006-09-10
    OF - Secretary → CIF 0
  • 10
    Collins, Ian Norman
    Retired Accountant
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 11
    Greep, Janet Elizabeth
    Individual
    Officer
    2008-08-12 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 12
    DNA ACCOUNTANTS LIMITED - now
    Regency House, 61a Walton Street, Walton On The Hill, Surrey
    Active Corporate (1 parent, 44 offsprings)
    Total liabilities (Company account)
    787,452 GBP2024-03-31
    Officer
    2003-02-24 ~ 2005-03-04
    PE - Secretary → CIF 0
    2005-05-05 ~ 2006-09-10
    PE - Secretary → CIF 0
  • 13
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-01-17 ~ 2003-08-22
    PE - Nominee Secretary → CIF 0
  • 14
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-01-17 ~ 2003-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELSECURE GROUP LIMITED

Previous names
TELSECURE (EUROPE) LIMITED - 2006-11-17
TELSECURE (UK) LIMITED - 2003-12-05
Standard Industrial Classification
7260 - Other Computer Related Activities

  • TELSECURE GROUP LIMITED
    Info
    TELSECURE (EUROPE) LIMITED - 2006-11-17
    TELSECURE (UK) LIMITED - 2003-12-05
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.