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 10
  • 1
    Dakin, Adam
    Born in December 1962
    Individual (157 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (151 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Hackenbroch, Michael Akiva
    Born in December 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (137 offsprings)
    Officer
    2013-09-02 ~ 2017-09-19
    OF - Director → CIF 0
  • 6
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2013-09-02 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 7
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 9
    TTRE HOLDINGS LIMITED
    12367920
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-03-31 ~ now
    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
  • 10
    65 Front Street, Hamilton, Hm12, Bermuda
    Corporate (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    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
parent relation
Company in focus

TELEREAL 112 INVESTMENTS LIMITED

Period: 2013-09-02 ~ now
Company number: 08671463
Registered name
TELEREAL 112 INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TELEREAL 112 INVESTMENTS LIMITED
    Info
    Registered number 08671463
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-02 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • TELEREAL 112 INVESTMENTS LIMITED
    S
    Registered number 8671463
    Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Company Limited By Shares in Psc, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELEREAL 112 HOLDINGS LIMITED
    07783838 04164028... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.