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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 3
  • 1
    Mr Charles Winckworth
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boyer, David Randall
    Consultant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Nesci, Luke
    Consultant born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Kelleher, Nathan
    Manager born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ 2025-06-09
    OF - Director → CIF 0
  • 2
    Gale, Michael
    Manager born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ 2025-06-09
    OF - Director → CIF 0
  • 3
    Swartz, Amy
    Manager born in August 1973
    Individual
    Officer
    icon of calendar 2025-02-19 ~ 2025-06-09
    OF - Director → CIF 0
  • 4
    Adefehinti, Adebola
    Manager born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ 2025-06-09
    OF - Director → CIF 0
  • 5
    icon of addressSuite 16, Level 25, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Corporate
    Person with significant control
    2025-02-19 ~ 2025-06-09
    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

TEG NOMINEES LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • TEG NOMINEES LIMITED
    Info
    Registered number 16263109
    icon of address128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2025-02-19 (8 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.