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 5
  • 1
    Hayes, David Randall
    Treasurer, Vice President born in August 1974
    Individual (1 offspring)
    Officer
    2015-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ahmad, Angela Lee Grinstead, Mrs.
    Individual (1 offspring)
    Officer
    2017-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Driver, David William
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2018-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Balas, Jim Louis
    Chief Financial Officer born in August 1970
    Individual (7 offsprings)
    Officer
    2014-09-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    UKVALUATION LTD - 2010-06-04
    ALNERY NO. 2091 LIMITED - 2000-11-30
    39, Houndsditch, 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Lamson, John Charles
    Chief Financial Officer born in January 1951
    Individual
    Officer
    2007-03-19 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Commons, Lisa-jane Claire
    Accounts Manager born in September 1969
    Individual
    Officer
    2016-03-18 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Williams, Dale Robert
    Director born in July 1959
    Individual
    Officer
    2007-03-19 ~ 2013-03-29
    OF - Director → CIF 0
  • 4
    Storm, Pamela, Director
    Director born in December 1971
    Individual
    Officer
    2013-03-29 ~ 2015-03-01
    OF - Director → CIF 0
  • 5
    Turnbull, Bruce George
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2014-03-13 ~ 2016-03-18
    OF - Director → CIF 0
  • 6
    Stimson, Peter William
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2013-03-29 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Hayes, David, Vice President And Treasurer
    Vp & Treasurer born in August 1974
    Individual
    Officer
    2011-03-29 ~ 2011-03-29
    OF - Director → CIF 0
  • 8
    Smith, Karla
    Director born in May 1972
    Individual
    Officer
    2011-03-29 ~ 2013-03-29
    OF - Director → CIF 0
  • 9
    Waters, Julie Ann
    Attorney born in May 1965
    Individual
    Officer
    2007-03-19 ~ 2008-08-22
    OF - Director → CIF 0
    Waters, Julie Ann
    Attorney
    Individual
    Officer
    2007-03-19 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 10
    Tischler, Howard
    Division President born in December 1953
    Individual
    Officer
    2007-03-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Theologides, Stergios
    Individual
    Officer
    2011-03-29 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 12
    Jardine, Bret Thomas
    Attorney born in July 1966
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2011-03-29
    OF - Director → CIF 0
    Jardine, Bret Thomas
    Attorney
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 13
    40, Pacifica Ave, Suite 900, Irvine, California, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-01-24 ~ 2007-03-19
    PE - Director → CIF 0
    2007-01-24 ~ 2007-03-19
    PE - Secretary → CIF 0
  • 15
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-01-24 ~ 2007-03-19
    PE - Director → CIF 0
parent relation
Company in focus

TELETRACK UK LIMITED

Previous name
DE FACTO 1463 LIMITED - 2007-02-15
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • TELETRACK UK LIMITED
    Info
    DE FACTO 1463 LIMITED - 2007-02-15
    Registered number 06064729
    39 Houndsditch 1st Floor, London, London EC3A 7DB
    Private Limited Company incorporated on 2007-01-24 and dissolved on 2020-01-07 (12 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.