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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
Active 6
  • 1
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Graham Henry
    Born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (120 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Dakin, Adam
    Born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (134 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 2
    icon of address65, Front Street, Hamilton, Bermuda
    Corporate (44 offsprings)
    Person with significant control
    2016-05-06 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
    Info
    Registered number 09615697
    icon of addressLevel 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2015-06-01 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
    S
    Registered number 09615697
    icon of address140, London Wall, London, United Kingdom, EC2Y 5DN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
    S
    Registered number 09615697
    icon of addressLevel 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of addressVictoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-11-26 ~ 2023-01-30
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressWalmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-06-19 ~ 2024-02-08
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressDevelopment Managers Office, Avonlea Court Cloverdale Drive, Longwell Green, Bristol, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-17 ~ 2024-03-28
    CIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.