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
    Wales, Duncan John Richardson
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Seth James
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Director born in May 1955
    Individual (30 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Turtelboom, Bart Gerard
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Colvin, Benjamin Nicholas Peterson
    Finance Director born in June 1987
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 6
    39, Sloane Street, 3rd Floor, London, England
    Corporate (1 offspring)
    Person with significant control
    2020-04-17 ~ now
    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 4
  • 1
    Gelber, David
    Director born in November 1947
    Individual (17 offsprings)
    Officer
    2020-06-10 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Wren, Samantha Anne
    Director born in November 1966
    Individual (14 offsprings)
    Officer
    2022-08-09 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Bogdaneris, Ion
    Director born in June 1958
    Individual
    Officer
    2023-03-29 ~ 2023-07-26
    OF - Director → CIF 0
  • 4
    Roberts, Stephen Mark
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2020-04-17 ~ 2020-05-31
    OF - Director → CIF 0
parent relation
Company in focus

TELLIMER GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TELLIMER GROUP LIMITED
    Info
    Registered number 12562888
    3rd Floor 39 Sloane Street, London SW1X 9LP
    Private Limited Company incorporated on 2020-04-17 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • TELLIMER GROUP LIMITED
    S
    Registered number 12562888
    34-37, Liverpool Street, London, England, EC2M 7PP
    Private Company Limited By Shares in United Kingdom, England
    CIF 1 CIF 2
  • TELLIMER GROUP LIMITED
    S
    Registered number 12562888
    42-46, Princelet Street, London, England, E1 5LP
    Private Company Limited By Shares in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EXOTIX CAPITAL LIMITED - 2021-05-14
    EXOTEX CAPITAL LIMITED - 2016-01-15
    3rd Floor 39 Sloane Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2020-04-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11 GBP2021-03-31
    Person with significant control
    2020-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.