logo
explain how to read the page

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 14
  • 1
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2007-06-21 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 5
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (154 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Dakin, Adam
    Born in December 1962
    Individual (160 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Frost, William
    Born in March 1951
    Individual (76 offsprings)
    Officer
    2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
    Frost, William
    Individual (76 offsprings)
    Officer
    2009-01-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 9
    Edwards, Graham Henry
    Born in January 1964
    Individual (276 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Persky, Warren Ashley
    Born in May 1965
    Individual (149 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 11
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2007-05-09 ~ 2007-06-21
    OF - Nominee Secretary → CIF 0
  • 12
    TRILLIUM HOLDINGS LIMITED
    - now 03487308 06772170... (more)
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 03487308 05026113... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    140, London Wall, London
    Active Corporate (45 parents, 126 offsprings)
    Officer
    2007-06-21 ~ 2016-12-19
    OF - Director → CIF 0
    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
  • 13
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2007-05-09 ~ 2007-06-21
    OF - Nominee Director → CIF 0
  • 14
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 101 offsprings)
    Officer
    2007-06-21 ~ 2016-12-19
    OF - Director → CIF 0
parent relation
Company in focus

TELEREAL (LONDON WALL) LIMITED

Period: 2022-02-22 ~ 2023-03-07
Company number: 06240976 09335291
Registered names
TELEREAL (LONDON WALL) LIMITED - Dissolved 09335291
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26 06240961... (more)
LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19 06240961... (more)
SHELFCO (NO. 3425) LIMITED - 2007-06-21 06316303... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TELEREAL (LONDON WALL) LIMITED
    Info
    TELEREAL TRILLIUM LIMITED - 2022-02-22
    TRILLIUM NO.25 LIMITED - 2022-02-22
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2022-02-22
    TRILLIUM (KENT) HOLDINGS LIMITED - 2022-02-22
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2022-02-22
    SHELFCO (NO. 3425) LIMITED - 2022-02-22
    Registered number 06240976
    140 London Wall, London EC2Y 5DN
    PRIVATE LIMITED COMPANY incorporated on 2007-05-09 and dissolved on 2023-03-07 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.