---
title: "TELEREAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09121bc1-243d-5cd1-9cf8-14fd788ca45e
json: https://whiteintel.dev/api/public/dossier/09121bc1-243d-5cd1-9cf8-14fd788ca45e
identifier: oo:GB-COH-04164028
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TELEREAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04164028`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09121bc1-243d-5cd1-9cf8-14fd788ca45e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09121bc1-243d-5cd1-9cf8-14fd788ca45e  

## Ownership & control

### Owners / controllers

- **TRILLIUM HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/050b6653-0fd3-597d-9c2c-7565e069530f
- **Trillium Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5581962-dc78-43a8-a045-17f17d2e02ac
- **TTRE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b421c907-625a-5e7a-af0f-3766cfb856f6

### Holdings / subsidiaries

- **TELEREAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ad52e06-6cfe-5745-9920-0dd50de1faf1
- **TELEREAL DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58ca625c-243c-520c-813f-bd9f9e25e099
- **TELEREAL VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a97a583-9261-51ca-907e-b73a7c454ab1
- **TELEREAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ad52e06-6cfe-5745-9920-0dd50de1faf1
- **TELEREAL VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a97a583-9261-51ca-907e-b73a7c454ab1
- **TELEREAL DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58ca625c-243c-520c-813f-bd9f9e25e099

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04164028`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-20
- **Registered office:** Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
- **SIC:** 82990

### Officers

- BURNS, Aaron Jon — secretary · appointed 2015-01-01
- DAKIN, Adam — director · English · appointed 2009-09-08
- EDWARDS, Graham Henry — director · British · appointed 2006-02-28
- GURNHILL, Russell Charles — director · British · appointed 2009-09-08
- HACKENBROCH, Michael Akiva — director · British · appointed 2017-09-04
- HUNTER, Graeme Richard William — director · British · appointed 2015-11-19
- FERGUSON, Ernitia — secretary · appointed 2012-01-01 · resigned 2015-01-01
- KEIDAN, Michael David Alan — secretary · Other · appointed 2001-03-08 · resigned 2006-02-28
- WALLINGTON, Eric Charles — secretary · British · appointed 2006-02-28 · resigned 2012-01-01
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2001-02-20 · resigned 2001-03-08
- BAKER, Michael Terence — director · Irish · appointed 2006-02-28 · resigned 2011-09-28
- DAKIN, Adam — director · English · appointed 2006-02-28 · resigned 2009-03-30
- EDWARDS, Graham Henry — director · British · appointed 2001-08-22 · resigned 2003-09-23
- PEARS, David Alan — director · British · appointed 2001-03-08 · resigned 2006-02-28
- PEARS, Mark Andrew — director · British · appointed 2001-03-08 · resigned 2011-09-28
- PEARS, Trevor Steven, Sir — director · British · appointed 2001-03-08 · resigned 2011-09-28
- PERSKY, Warren Ashley — director · British · appointed 2009-09-08 · resigned 2017-09-19
- PERSKY, Warren — director · British · appointed 2006-02-28 · resigned 2009-03-30
- QA NOMINEES LIMITED — corporate nominee director · appointed 2001-02-20 · resigned 2001-03-08

### Beneficial owners (Persons with Significant Control)

- [Ttre Holdings Limited](https://whiteintel.dev/entity/b421c907-625a-5e7a-af0f-3766cfb856f6) — 75–100% shares · corporate PSC · United Kingdom — since 2024-12-10
- [Trillium Holdings Limited](https://whiteintel.dev/entity/a5581962-dc78-43a8-a045-17f17d2e02ac) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-12-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04164028
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04164028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TELEREAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/09121bc1-243d-5cd1-9cf8-14fd788ca45e · Structured JSON: https://whiteintel.dev/api/public/dossier/09121bc1-243d-5cd1-9cf8-14fd788ca45e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._